Grand jury indicts 3 top administrators of Philippine church in scheme to traffic workers and defraud immigration system

u s department of homeland security u s immigration and customs enforcement

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02/13/2020 04:00 PM EST

The three defendants were arrested last month after being named in a criminal complaint that alleged a conspiracy to commit immigration fraud. Today’s indictment expands the scope of the alleged scheme and includes new details about the immigration fraud portion of the scheme.

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