Current:Home > ContactCalifornia man pleads guilty to arranging hundreds of sham marriages -Golden Summit Finance
California man pleads guilty to arranging hundreds of sham marriages
View
Date:2025-04-16 08:44:47
BOSTON (AP) — A California man has pleaded guilty to arranging hundreds of sham marriages in an effort to circumvent immigration laws, federal prosecutors said.
Marcialito Biol Benitez, a 49-year-old Philippine national living in Los Angeles, pleaded guilty Wednesday to conspiracy to commit marriage fraud and immigration document fraud. U.S. District Court Judge Denise Casper scheduled sentencing for Jan. 10.
A lawyer for Benitez said his client was declining to comment.
In a statement, the U.S. attorney’s office in Boston said Benitez operated a large-scale marriage fraud agency in which he arranged marriages between foreign nationals and American citizens. Federal prosecutors alleged the agency charged fees between $20,000 to $35,000 to submit false paperwork substantiating the sham marriages. Operated out of an office in Los Angeles, prosecutors alleged that Benitez had his staff recruit American citizens for the marriages and submitted fraudulent marriage and immigration documents including false tax returns.
After matching the couples, the agency would stage fake weddings at chapels, parks and other locations. Authorities alleged he helped 600 clients between October 2016 and March 2022, prosecutors said.
Benitez is the seventh defendant to plead guilty in this case.
veryGood! (2422)
Related
- The FTC says 'gamified' online job scams by WhatsApp and text on the rise. What to know.
- NCAA president says Congress must act to preserve sports at colleges that can’t pay athletes
- ‘Totally cold’ is not too cold for winter swimmers competing in a frozen Vermont lake
- Dolly Parton praises Beyoncé after Texas Hold 'Em reaches No. 1 on Billboard hot country songs chart
- A South Texas lawmaker’s 15
- Wendy Williams, like Bruce Willis, has aphasia, frontotemporal dementia. What to know.
- Trump says he strongly supports availability of IVF after Alabama Supreme Court ruling
- Small, nonthreatening balloon intercepted over Utah by NORAD
- 'Squid Game' without subtitles? Duolingo, Netflix encourage fans to learn Korean
- New Jersey beefs up its iconic Jersey Shore boardwalks with $100M in repair or rebuilding funds
Ranking
- Tarte Shape Tape Concealer Sells Once Every 4 Seconds: Get 50% Off Before It's Gone
- In his annual letter, Warren Buffett tells investors to ignore Wall Street pundits
- An oil boom, a property slump and dental deflation
- Proof Kris Jenner Is Keeping Up With Katy Perry and Taylor Swift’s Reunion
- Which apps offer encrypted messaging? How to switch and what to know after feds’ warning
- Jury finds Wayne LaPierre, NRA liable in corruption civil case
- Accio Harry Potter TV Series: Find Out When New Show Will Premiere
- Wendy Williams, like Bruce Willis, has aphasia, frontotemporal dementia. What to know.
Recommendation
The company planning a successor to Concorde makes its first supersonic test
At the Florida Man Games, tank-topped teams compete at evading police, wrestling over beer
LA Dodgers' 2024 hype hits fever pitch as team takes field for first spring training games
An oil boom, a property slump and dental deflation
Who are the most valuable sports franchises? Forbes releases new list of top 50 teams
Don't screw it up WWE: Women's championship matches need to main event WrestleMania 40
Federal prosecutors accuse a New Mexico woman of fraud in oil and gas royalty case
Manhunt underway after subway rider fatally attacked on train in the Bronx