Almost 100 individuals indicted, 50 presently in custody in massive Houston-based wedding fraudulence conspiracy
HOUSTON — Fifty people are now in police force custody after last week’s return of a 206-count indictment criminally billing 96 individuals due to their so-called functions in a large-scale wedding fraudulence scheme.
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 solutions (USCIS) Houston.
A federal grand jury came back the huge indictment April 30, 2019. The indictment stays sealed for many charged although not yet in police force custody.
