Good afternoon,

 


I met with Detective from the Fairfax City PD on 10131f2013. He provided documentation

found during his investigation. DELWsaid the Commonwealth Attorney for the case is not

going to allow for charges to be filed unless the element of fraud is established. The CWA needs proof

that the GPS devices being used on the aliens/criminals by Nexus are not functioning to prove fraud.

Based on my conversations with 2 aliens and the attorney of ere even given the GPS

poke to attorney

and a copy of his statement about the Nexus program is attached. Attorney   

Agents refer detained individuals and their families to Nexus to provide GPS tracking. The GPS tracking

is at the request of the Bail Bond Agents and Nexus provides bail mitigation reports to the Bail Agent.

There is also an attachment from the owner of Freedom Bail Bonds outlining his knowledge that a client

of his is being monitored by Nexus. Detective will be out of the office until mid-November
and is not aware I spoke to the 2 aliens who never received the devices they purchased. Both Detective

and Attornechlaim Nexus had an office inside of Freedom Bail Bonds

office. It is unknown if the office is still there at this time.

 

 

 



 

 

 

 

 

 

 

I spoke to two aliens I
I. Both are enrolled in ATD and supervision efforts on the case are
coordinated between the BI contractor and ICE ERO. claims to be represented by the

attorney who works with Nexus, claims he aid mone to Nexus and
was given a $100 discount because he already had a BI monitoring bracelet. has only
had a BI monitor and never had any GPS device on his erson from Nexus, but the coman still charged
the klaims her (phone number (240B went to
the bond agents office and paid Nexus. The company claimec they would go to Prince William Adult
Detention Center and place the GPS device Ifell the ICE
detainer and was released on ATD. When she began talking about the case with El she realized the

approximately $600 device fee and $200 initiation fee was not paid for the ICE ERO and BI program she
was upset. Nexus will not return the money and has not returned lcalls.

 

 

 

 

 

 

 

 

 

 

 

 

 

There are multiple from Nexus. In one Nexus document (attached) the company
states does not share supervision information with Nexus and Nexus does not share supervision
information with In the contract the alien claims a $100 discount was applied because the alien
already had a monitor with El. So if no info is shared by the two how is the ICE device being the only
form of monitoring something Nexus can charge for.

Below is the website to the River Church is the internet ordained minister.


 

Attachments are labeled with where I received the information {ie Detective or from BI). There are
emails forwarded from alien attorney There are a number of other attorneys who

have information and encounters they or their clients have had with Nexus. Attorneys include: 
I

 

 

 

 

 

 

 

I understand knay have reached out to aliens while in ICE custody and could have
visited the jails. Our NDS officers are going to attempt to check visitation logs to see if these individuals
are visiting.

ICE 155 of 488