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HOUSTON – A total of 50 people are now in custody following the return of the indictment that is 206-count varying functions in a large-scale wedding fraudulence scheme, announced U.S. Attorney Ryan K. Patrick along with Unique Agent in charge Mark Dawson of Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) and District Director Tony Bryson of U.S. Citizenship and Immigration solutions (USCIS).
Date, police has received 50 into custody. Among these, nine are set to look for the detention hearing before U.S. Magistrate Judge Nancy Johnson at 10:00 a.m. Today.
The indictment remains sealed as to those charged although not until now in custody.
“These arrests mark the culmination of an considerable multi-agency that is year-long into on the list of biggest alleged wedding fraudulence conspiracies ever documented in the Houston area, ” said Dawson. “By working together with our fans from different federal police agencies we’ve got delivered a resounding message that people are united in your strive to disrupt and dismantle illegal companies that look for to circumvent U.S. (more…)