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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...
U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.
ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423 or complete our tip form.
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