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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 already established 50 into custody. Of the, 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 so far in custody.
“These arrests mark the culmination of an considerable multi-agency that is year-long into one of the biggest alleged wedding fraudulence conspiracies ever documented inside the Houston area, ” said Dawson. “By working together with our lovers from different police that is federal agencies we’ve got delivered a resounding message that people are united in your work to disrupt and dismantle illegal companies that seek out to circumvent U.S. Legislation by fraudulent means. ”
The investigation targeted a suspected criminal business presumably operating a wedding fraudulence scheme that is large-scale.