U.S. Immigration and Customs Enforcement (ICE) Headline News - Top 25 Update
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 11/19/2020 03:45 PM EST
Having trouble viewing this email? View it as a Web page.
You are subscribed to Headline News - Top 25 for U.S. Immigration and Customs Enforcement (ICE).
11/19/2020 03:30 PM EST
Amir Aqeel, 52, and Pardeep Basra, 51, both of Houston; Rifat Bajwa, 51, Richmond, Texas; Mayer Misak, 40, Cypress, Texas; Mauricio Navia, 41, Katy, Texas; and Richard Reuth, 57, Spring, Texas, made their initial appearances Nov. 17 in the Southern District of Texas. They are all charged with conspiracy to commit wire fraud and wire fraud. The indictment also charges Aqeel with three counts of...