Ashley Yebynn Park updated their... - Ashley Yebynn Park - Facebook
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96 people federally charged in U.S. marriage fraud scheme
2019年5月14日 · The indictment says Ashley Yen Nguyen, known as Duyen, 53, of Houston, headed the Southwest Houston-based organization and had associates operating throughout Texas and the Republic of Vietnam....
Mastermind behind massive marriage fraud conspiracy sentenced …
2022年10月27日 · Ashley Yen Nguyen, 58, was also ordered to serve three years of supervised release and pay $334,605 in fines. Nguyen pleaded guilty to the charges Nov. 5, 2020. As part of her plea, she admitted to conspiring to engage in marriage fraud, mail fraud, immigration fraud, money laundering and making false statements in a tax return.
96 people federally charged in U.S. marriage fraud scheme
2019年5月14日 · The indictment says Ashley Yen Nguyen, known as Duyen, 53, of Houston, headed the Southwest Houston-based organization and had associates operating throughout Texas and the Republic of Vietnam....
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United States v. Nguyen, 4:20-cr-00534 – CourtListener.com
2020年11月2日 · Docket for United States v. Nguyen, 4:20-cr-00534 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information.
Nearly 100 charged in massive Houston marriage fraud scheme
2019年5月13日 · A federal grand jury has indicted 96 people in the alleged scheme with operations in Houston and Vietnam. The charges allege that the mastermind behind the scam is Ashley Yen Nguyen AKA Duyen, 53...
ashley yebynn ☆ (@ashh.parkk) • Instagram photos and videos
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