Author Archives: Denise Simon

Houston: Massive Marriage Fraud Scheme

Posted on by

The indictment remains sealed as to those charged but not as yet in custody. The charges allege Ashley Yen Nguyen AKA Duyen, 53, of Houston, headed the Southwest Houston-based organization and had associates operating throughout Texas and Vietnam.

The criminal organization also allegedly prepared fake wedding albums which were provided to the petitioner and beneficiary spouse that included photographs to make it appear as if they had a wedding ceremony above and beyond a simply courthouse marriage. The indictment further alleges the criminal organization provided false tax, utility and employment information to help ensure USCIS would approve the false immigration forms.

Dozens charged in massive Houston marriage fraud scheme ... ABC

HOUSTON — Fifty people are now in law enforcement custody following last week’s return of a 206-count indictment criminally charging 96 people for their alleged roles in a large-scale marriage fraud scheme.

This case was investigated 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 returned the massive indictment April 30, 2019. The indictment remains sealed for those charged but not yet in law enforcement custody.

“These arrests mark the culmination of a comprehensive yearlong multi-agency investigation into one of the largest alleged marriage fraud conspiracies ever documented in the Houston area,” said Special Agent in Charge Mark Dawson, HSI Houston. “By working together with our partners from various federal law enforcement agencies, we have sent a resounding message that we are united in our effort to disrupt and dismantle criminal organizations that seek to circumvent U.S. law by fraudulent means.”

This investigation targeted a suspected criminal organization allegedly operating a large-scale marriage fraud scheme to create sham marriages to illegally obtain admission and immigrant status for aliens in the United States.

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

“Marriage fraud is a serious crime,” said District Director Tony Bryson, USCIS Houston. “This indictment reveals how successful our working relationships are with our law enforcement and intelligence partners when it comes to investigating marriage fraud. USCIS remains steadfast in our commitment to ensuring national security, public safety and the integrity of the immigration system.”

Individuals enter into sham marriages primarily to circumvent U.S. immigration laws. The indictment alleges the marriages involved in this conspiracy were shams because the spouses did not live together and did not intend to do so, contrary to the official documents and statements they submitted to USCIS. The spouses only met briefly, usually immediately before they obtained their marriage license, or not at all.

According to the criminal charges, each beneficiary spouse entered into an agreement with Duyen in which they paid about $50,000 to $70,000 to obtain full U.S. permanent resident status. The agreements were allegedly prorated in that they would pay an additional amount for each immigration benefit they received, such as admission into the United States, conditional U.S. permanent resident status and full U.S. permanent resident status.

In addition, Duyen and others allegedly recruited other U.S. citizens to act as petitioners in the sham marriages who received a portion of the proceeds received from the beneficiary spouses. Several individuals who were recruited as petitioners soon afterwards became recruiters themselves. Others were also allegedly in charge of receiving the proceeds from the beneficiary spouses and disbursing the payments to the petitioners.

The indictment also charges several individuals to act as guides for U.S. citizen petitioners who allegedly travelled to Vietnam under the guise they were going to meet his/her fiancée/fiancé. In truth, according to the indictment, they were beneficiary spouses paying the criminal organization to circumvent U.S. law.

This criminal organization also allegedly prepared fake wedding albums which were provided to the petitioner and beneficiary spouse that included photographs to make it appear as if they had a wedding ceremony above and beyond a simple courthouse marriage. The indictment further alleges the criminal organization provided false tax, utility and employment information to help ensure USCIS would approve the false immigration forms.

Attorney Trang Le Nguyen, aka Nguyen Le Thien Trang, 45, of Pearland, Texas, was also indicted for obstructing and impeding the due administration of justice and tampering with a witness, victim or informant. According to the indictment, Nguyen allegedly prepared paperwork associated with at least one of the fraudulent marriages and told a witness who provided information to law enforcement to go into hiding, to not engage in any air travel that may alert federal law enforcement to her presence, and to not provide any further information to law enforcement.

These criminal charges include: 47 counts of marriage fraud, 50 counts of mail fraud; 51 counts of immigration fraud; 51 counts of false statements under oath in a matter relating to registry of aliens; and one count each of conspiracy to engage in marriage fraud, conspiracy to commit mail fraud, conspiracy to commit immigration fraud, conspiracy to make false statements under oath in a matter relating to registry of aliens, unlawful procurement of naturalization, obstructing and impeding the due administration of justice, and tampering with a witness, victim or informant.

Conspiracy to commit mail fraud, mail fraud and tampering with a witness, victim or informant all carry possible 20-year federal prison sentences. If convicted of conspiracy to commit marriage fraud or marriage fraud, those charged face up to five years in prison. The remaining charges all have maximum possible 10-year-terms of federal imprisonment.

“The following agencies participated in last week’s operation to arrest the indicted individuals:  HSI Houston, USCIS Houston, U.S. Marshals Service, U.S. Department of Labor, U.S. Department of State, U.S. Treasury, Internal Revenue Service, Fort Bend County (Texas) Sheriff’s Office, Harris County (Texas) Constable’s Office Precinct 5, Houston Police Department, Harris County (Texas) Sheriff’s Office and Texas Department of Public Safety.”

Assistant U.S. Attorneys Adam Laurence Goldman, Michael Day and Kate Suh, Southern District of Texas, are prosecuting this case.

An indictment is an accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

$37 Million for Migrant Detention Facilities is NOT Enough

Posted on by

Click this link to see the video of the new detention facilities.

Now after watching that video we see how the Border Patrol cant do their real job and the need for the military supplementing surveillance and security.

HOUSTON — 

The Trump administration wants to open two new tent facilities to temporarily detain up to 1,000 parents and children near the southern border, as advocates sharply criticize the conditions inside the tents already used to hold migrants.

U.S. Customs and Border Protection said in a notice to potential contractors that it wants to house 500 people in each camp in El Paso, Texas, and in the South Texas city of Donna, which has a border crossing with Mexico.

Each facility would consist of one large tent that could be divided into sections by gender and between families and children traveling alone, according to the notice. Detainees would sleep on mats. There would also be laundry facilities, showers, and an “additional fenced-in area” for “outside exercise/recreation.”

The notice says the facilities could open in the next two weeks and operate through year end, with a cost that could reach $37 million.

But the agency has said its resources are strained by the sharp rise in the numbers of parents and children crossing the border and requesting asylum. It made 53,000 apprehensions in March of parents and children traveling together, most of whom say they are fleeing violence and poverty in Central America. Many ultimately request asylum under U.S. and international law.

FILE - Immigrant children are led by staff in single file between tents at a detention facility next to the Mexican border in Tornillo, Texas, June 18, 2018. Immigrant children are led by staff in single file between tents at a detention facility next to the Mexican border in Tornillo, Texas, June 18, 2018.

In a statement Tuesday, CBP said it urgently needed additional space for detention and processing.

“CBP is committed to finding solutions that address the current border security and humanitarian crisis at the southwest border in a way that safeguards those in our custody in a humane and dignified manner,” the statement said.

The Border Patrol has started directly releasing parents and children instead of referring them to immigration authorities for potential long-term detention, but families still sometimes wait several days to be processed by the agency and released.

Land near the bridge in Donna was used last year as a camp by active-duty soldiers when they were ordered to South Texas’ Rio Grande Valley.

The Border Patrol also established a tent facility at Donna to hold migrants in December 2016, in the last weeks of the administration of former President Barack Obama, in response to a previous surge of migrants from Central America.

Sister Norma Pimentel, executive director of Catholic Charities of the Rio Grande Valley, said she had been allowed to visit the tent facility in 2016. She said that facility had been “open and clean,” but noted she visited before it began detaining people.

“Detention is never a good idea for any family,” Pimentel said. “I believe families are victims of a lot of abuse, and we just add to that abuse by the way we respond to handle and process them.”

Oil Tankers Sabotage Using Limpets (UAE)

Posted on by

So far we know: We know it’s 4 Vessels, one Norwegian, and 2 Saudi. So, we are waiting on the EOD teams’ reports. Limpets are not really meant to sink a ship but rather interrupt maritime traffic either by causing leaks or destroying the rudder system(s).

• US Aiding w Investigation • Coast Guard: Exercise Caution • State Dept & UAE gov tight-lipped •Fmr US Amb.: Extremely Worrisome • : Could beef up US presence in region.

Iran?

The landing platform dock amphibious ship USS Arlington has also been dispatched to the region along with at least one Patriot missile battery. F-15Cs from RAF Lakenheath also showed up in the area late last week, although we still don’t know if their arrival was long-planned. Then again, it seems most of this was already scheduled to some degree, but portions of it were pushed forward due to the intelligence about potential pending Iranian aggression which remains nebulous at best, at least in terms of what the public has been told.

As for the attacks on the tankers, the New York Times states that Saudi Energy Minister Khalid al-Falih said the two tankers suffered “significant damage” from the incidents, but they did not result in a major release of oil into the sea. One of the ships was supposedly on its way to pick up oil from Saudi Arabia and deliver it to the United States. The attacks occurred off of UAE’s Fujairah Emirate, one of the biggest bunkering locales for ships in the entire region.

#Occupy Venezuelan Embassy in Washington DC

Posted on by

Enter Madea Benjamin, only to refuse to leave. #OccupyVenezuela or something like that. And…the ANSWER Coalition is there too.

The Embassy building, located in Georgetown, is owned by the Venezuelan government and is a protected international compound by the Vienna Conventions. Progressive activists have been working and living inside the Embassy as invited guests for weeks.

The Embassy Protection Collective was initiated by CODEPINK and Popular Resistance, and the ANSWER Coalition has been mobilizing support for this effort in Washington and around the country. Many ANSWER volunteers and organizers are inside the Embassy.

Image result for answer coalition venezuela

“The people inside this Embassy are here at the invitation of its lawful owner, the Government of Venezuela,” said ANSWER’s National Director Brian Becker. “The Trump administration is acting as the world’s number one international pirate as it seizes Venezuelan assets, properties and diplomatic compounds. In pure colonial fashion, U.S. and European entities have grabbed hold of Venezuela’s oil revenue, gold reserves and bank accounts — while openly championing the Monroe Doctrine. We are joining with the people of the world to declare that the days of the Monroe Doctrine are over.”

Becker continued, “Any action to evict the Embassy’s current tenant guests by the MPD, Secret Service or other police agencies would be an illegal and unlawful arrest under both D.C. and international law. What we are doing here in this Embassy is not an act of civil disobedience. International law and D.C. law are on our side. The violator of these laws — the criminal in this case — is none other than the Trump White House and the U.S. State Department.”

A letter was sent last night from the Embassy Protection Collective, with the assistance of lawyer Mara Verheyden-Hilliard of the Partnership for Civil Justice Fund, to the U.S. State Department:

Members of the Embassy Protection Collective are writing to make it expressly clear and ensure all personnel are put on notice that any arrest of persons inside the embassy would constitute an unlawful arrest. We understand from our communications with your office that you are threatening to arrest persons inside the Venezuelan embassy.

Not only are we here at the invitation of persons lawfully in charge of the premises but we are also here as people with lawful rights under Washington, DC tenancy law.

It is our intention to hold responsible any person who orders or effectuates any unlawful actions against us.

We have received no eviction notice and due process opportunity to challenge any attempted eviction as is required by law.

No water or electricity.

Pepco, with protection from the Secret Service, cut electricity and water to the building,” says Ariel Gold, the national co-director of the antiwar activist organization Code Pink. “All of the utility bills have always been paid in full by the government of Venezuela.”

Carlos Vecchio, the Venezuelan ambassador to the U.S. appointed by the opposition government, took responsibility on Twitter for the power outage. Activists have prevented him from entering the embassy.

For the last month Code Pink activists have been occupying the Venezuelan embassy in Washington D.C. Not in protest but in support of the government led by socialist dictator Maduro.

With no electricity, activists who have been living inside the building are adjusting to the latest obstacle in their month-long occupation of the embassy.

Getting food inside has been one of the biggest challenges for the past 10 days, with anti-Maduro protesters and Secret Service barricades blocking most of the doors. Then Thursday, activists announced they would be cutting back on their primary source of communication with the outside world: social media. With no power to charge their devices, there will be less tweeting and fewer video streams…

About two weeks into Code Pink’s residency, Venezuelan and Venezuelan American protesters began to gather outside. They have not left since.

Note, the ones occupying the embassy are (liberal, duh) Americans from groups like Code Pink, Answer Coalition, Popular Resistance and Black Alliance for Peace, while most of the pro-opposition protesters are actual, real-life Venezuelans. Who are the nasty American imperialists now, Code Pink?

And of course Max Blumenthal is in the mix too –>

STEM School Already Had Major Warnings Prior to Shooting

Posted on by

In part from (CNN) Five months before Tuesday’s fatal shooting at a Colorado charter school, a district official urged the school’s administration to investigate allegations of violence, sexual assault and campus bullying that an anonymous parent feared could lead to “a repeat of Columbine,” according to a school district letter obtained by CNN.

The parent called a member of the county Board of Education to express “concerns about student violence due to a high-pressure environment,” according to the letter. The parent referenced an alleged bomb threat and other student clashes as evidence that the school could become the site of another Columbine, the infamous school shooting that occurred 20 years ago, only around seven miles from STEM School Highlands Ranch.
Douglas County School District official Daniel Winsor wrote the letter in December to STEM’s executive director. He noted that the parent complained that “many students are suicidal and violent in school. Several students have reported sexual assault in school and that nothing is being done.”
Winsor asked the school’s executive director to “investigate the allegations … determine their legitimacy and to take any remedial action that may be appropriate.”
Another 2018 letter from the county Board of Education said it had “significant concerns” about STEM’s compliance with the charter school contract and legal requirements, and questioned its willingness to serve students with disabilities. It also cited “ineffective leadership,” saying, “the tenor of the comments at our meetings suggests that the relationship between STEM and some of its parents is irretrievably damaged.”
An online petition signed by multiple parents and a post on a Facebook page for the school district community also expressed concerns about the leadership of the school. And minutes from a “School Accountability Committee” meeting at the school describe “a small group of people who speak against STEM.”

Hat tip: Ryan