Current:Home > InvestCalifornia man pleads guilty to arranging hundreds of sham marriages -InfinityFinance
California man pleads guilty to arranging hundreds of sham marriages
View
Date:2025-04-18 03:55:04
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! (185)
Related
- 'Squid Game' without subtitles? Duolingo, Netflix encourage fans to learn Korean
- A Texas man faces a possible death sentence after being convicted of fatally shooting a law officer
- Taylor Swift adds North American cities to next year's Eras tour dates
- Jamaica's Reggae Girls overcome long odds to advance in Women's World Cup
- Who are the most valuable sports franchises? Forbes releases new list of top 50 teams
- House panel releases interview transcript of Devon Archer, Hunter Biden's former business partner, testifying on Joe Biden calls
- U.S. rape suspect accused of faking his death to avoid justice can be extradited, Scottish court rules
- Freight train derails in upstate New York, disrupting Amtrak service
- Taylor Swift makes surprise visit to Kansas City children’s hospital
- The Summer I Turned Pretty Season 3 Is Coming: All the Dreamy Details
Ranking
- Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
- James Phillip Barnes is executed for 1988 hammer killing of Florida nurse Patricia Miller
- New initiative aims to recover hidden history of enslaved African Americans
- The Lion King on Broadway Star Clifton Oliver Dead at 47
- Newly elected West Virginia lawmaker arrested and accused of making terroristic threats
- Selling Sunset’s Amanza Smith Goes Instagram Official With New Boyfriend
- 'Stay out of (our) business': Cowboys' Trevon Diggs, Dak Prescott shrug off trash talk
- How Kobe Bryant's Wife Vanessa Is Honoring Him During Taylor Swift's Eras Tour
Recommendation
Don't let hackers fool you with a 'scam
Want tickets to Taylor Swift's new tour dates? These tips will help you score seats
Want tickets to Taylor Swift's new tour dates? These tips will help you score seats
California judge arrested in connection with wife’s killing
The Louvre will be renovated and the 'Mona Lisa' will have her own room
AP Election Brief | What to expect in Ohio’s special election
The life and death spirals of social networks
In Niger, US seeks to hang on to its last, best counterterrorist outpost in West Africa