.JFFICIAL USE 

 

 

 

 

 

 

DEPARTMENT OF HOMELAND SECURITY PAGE 2
ICE
CASE NUMBER {bj??HEj
REPORT NUMBER: 013

 

DETAIL OF INVESTIGATION:

On November 16, the U.S. Immigration and Customs Enforcement (ICE),
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.

This case is being closed due to lack of information to support allegation of
criminal activities between NEXUS and their clients.

INVESTIGATION CLOSEDLOANED TO YOU FOR OFFICIAL USE ONLY AND Rm x- 
OF THE DEPARTMENT I CURITY er? REQUEST FOR
DISCLOSURE OF THIS ll i' eh?: HEREIN SHOULD BE REFERRED
ll TOGETHER WITH A COPY OF THE DOCUMEN

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