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Almost 100 individuals indicted, 50 presently in custody in massive Houston-based wedding fraud conspiracy

Tuesday, December 10th, 2019

Almost 100 individuals indicted, 50 presently in custody in massive Houston-based wedding fraud conspiracy

HOUSTON — Fifty folks are now in police force custody after last week’s return of a 206-count indictment criminally charging you 96 individuals with regards to their alleged functions in a marriage fraud scheme that is large-scale.

This instance had been examined by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Houston, and U.S. Citizenship and Immigration Services (USCIS) Houston.

A federal grand jury came back the huge indictment April 30, 2019. The indictment stays sealed for the people charged not yet in police force custody.

This investigation targeted a suspected organization that is criminal running a large-scale wedding fraud scheme to produce sham marriages to illegally get admission and immigrant status for aliens in america.

The indictment further alleges Ashley Yen Nguyen, aka Duyen, 53, of Houston, headed the Southwest Houston-based company and had associates running throughout Texas while the Republic of Vietnam.

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