ICE investigation - Libre

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DEPARTMENT OF HOMELAND SECURITY PAGE 2
ICE
CASE (more
REPORT NUMBER: 016

DETAIL OF INUESTIGATION:

On November 16, 2013, the U.S. Immigration and Customs Enforcement
Homeland Security Investigations, Washington, DC received information
alleging fraudulent business activities being conducted by NEXUS Programs.
NEXUS Programs claims to get defendants with ICE detainers out of ICE custody
by supporting Bail Bond companies and providing GPS tracking and monitoring
services. It is alleged that NEXUS Programs is targeting recently smuggled
illegal immigrants in ICE custody and fraudulently charging them a fee for
their services HSI DC will initiate an investigation of NEXUS Programs to
determine if any fraud and/or criminal activity has taken place

On September 2, 2014 an (browns) -nd sel ?from here onward
collectively referred to as SA spo with attorneyl {mmumgrm Iwho
alleged NEXUS has ripped off her clients.

mnam?nireiterated to SA her clients have been harassed by NEXUS. Eg?ggi?
elaborated the following information to SA.

When SA pressed (m?gy?ias to Wh?? statutesEg?gi?zlbelieved NEXUS was

committing agailst ne1 clients, Egg Eaid theyiher ients are being taken

advantage of by NEXUS because of their situation but was unable to state what
NEXUS was doing that was against the law.

SA asked if any ofl ?a Iclient had information that NEXUS posed or ried to
pass on the that they were representing ICE or H81 and {mmum??m

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IS LOANED TO YOU FOR OFFICIAL USE ONLY AND RE L-
OF THE DEPARTMENT I I REQUEST FOR -
DISCLOSURE OF THIS Di 5? ORMA 6' 3L 1 LED HEREIN SHOULD BE REFERRED
TI 3 TOGETHER WITH A COPY OF THE DOCUMENT.

Page 125 of 172

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DEPARTMENT OF HOMELAND SECURITY PAGE 3
ICE
CASE NUMBER
REPORT OF INVESTIGATION
CONTINUATION

said

SA stated the contracts were signed between NEXUS competent adults. The
alleged viotims who may be in a desperate position, referring to their
detention for violating immigration laws oE the United States. but there is no
evidence to show NEXUS is violating any laws under the authority of H81 to

investigateleft an open invitation for El to contact SA if any of her clients could

provide information that NEXUS was violating federal statutes under HSI
authority.

INVESTIGATION CONTINUES.

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THIS ll?l'? OANED TO YOU FOR OFFICIAL USE ONLY AND REMAIL ?ii"
OF THE DEPARTMENT OF Wu: I L) 1' REQUEST FOR
DISCLOSURE OF THIS DO 6" 1 l' ?i'w I I HEREIN SHOULD BE REFERRED
Ti - ERS TOGETIHHR WITH A COPY OF THE DOCUMENT.

Page 126 of 172