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

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

HOUSTON — Fifty folks are now in police force custody following last week’s return of the 206-count indictment criminally charging https://ukrainianbrides.us/russian-brides/ russian brides club you 96 individuals with their alleged functions in a large-scale wedding fraud scheme.

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

A federal grand jury came back the huge indictment April 30, 2019. Continue reading “Almost 100 individuals indicted, 50 presently in custody in massive Houston-based wedding fraudulence conspiracy”