Current:Home > MarketsCalifornia man pleads guilty to arranging hundreds of sham marriages -Wealth Evolution Experts
California man pleads guilty to arranging hundreds of sham marriages
NovaQuant View
Date:2025-04-09 04:01:53
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! (27735)
Related
- Bill Belichick's salary at North Carolina: School releases football coach's contract details
- Human skeleton found near UC Berkeley campus identified; death ruled a homicide
- Judge rules Fox hosts' claims about Dominion were false, says trial can proceed
- Intel co-founder and philanthropist Gordon Moore has died at 94
- Who are the most valuable sports franchises? Forbes releases new list of top 50 teams
- Biden asks banking regulators to toughen some rules after recent bank failures
- Google's 'Ghost Workers' are demanding to be seen by the tech giant
- Shifts in El Niño May Be Driving Climates Extremes in Both Hemispheres
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- Chemours’ Process for Curtailing Greenhouse Gas Emissions Could Produce Hazardous Air Pollutants in Louisville
Ranking
- NHL in ASL returns, delivering American Sign Language analysis for Deaf community at Winter Classic
- Too many subscriptions, not enough organs
- After the Wars in Iraq, ‘Everything Living is Dying’
- Disney World board picked by DeSantis says predecessors stripped them of power
- Elon Musk's skyrocketing net worth: He's the first person with over $400 billion
- Oklahoma executes man who stabbed Tulsa woman to death after escaping from prison work center in 1995
- Australia bans TikTok from federal government devices
- Discover These 16 Indiana Jones Gifts in This Treasure-Filled Guide
Recommendation
Trump invites nearly all federal workers to quit now, get paid through September
6 things to know about heat pumps, a climate solution in a box
Disney blocked DeSantis' oversight board. What happens next?
Robert F. Kennedy Jr. testifies at House censorship hearing, denies antisemitic comments
Moving abroad can be expensive: These 5 countries will 'pay' you to move there
The Perseids — the best meteor shower of the year — are back. Here's how to watch.
Tarte Cosmetics Flash Deal: Get $140 Worth of Products for Just $24
Too many subscriptions, not enough organs