Charges include impersonating U.S. immigration officials
NEW YORK – U.S. Citizenship and Immigration Services provided vital assistance during the investigation that led to a five-count indictment and arrests of four individuals. The four were arrested for their alleged roles in federal conspiracies related to alleged wire fraud conspiracy, wire fraud, money laundering conspiracy and two counts of false impersonation of an officer or employee of the United States, including immigration officials. The indictment was partially unsealed in the Eastern District of New York. The U.S. attorney announced the charges.
Three of the defendants, Daniela Alejandra Sanchez Ramirez, Jhoan Sebastian Sanchez Ramirez, and Alexandra Patricia Sanchez Ramirez, were arrested at Newark Liberty International Airport while attempting to board a flight to Colombia with one-way tickets. Marlyn Yulitza Salazar…
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