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Source: US Immigration and Customs Enforcement

Amir Aqeel, 52, and Pardeep Basra, 51, both of Houston; Rifat Bajwa, 51, Richmond, Texas; Mayer Misak, 40, Cypress, Texas; Mauricio Navia, 41, Katy, Texas; and Richard Reuth, 57, Spring, Texas, made their initial appearances Nov. 17 in the Southern District of Texas. They are all charged with conspiracy to commit wire fraud and wire fraud. The indictment also charges Aqeel with three counts of…

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