Current:Home > reviewsCalifornia man pleads guilty to arranging hundreds of sham marriages -Legacy Profit Partners
California man pleads guilty to arranging hundreds of sham marriages
View
Date:2025-04-17 19:20:35
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! (54)
Related
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- Police and customs seize live animals, horns and ivory in global wildlife trafficking operation
- How Zach Edey, Purdue men's hoops star, is overcoming immigration law to benefit from NIL
- Son of jailed Hong Kong media mogul Jimmy Lai lobbies UK foreign secretary for his release
- Tom Holland's New Venture Revealed
- FedEx issues safety warning to delivery drivers after rash of truck robberies, carjackings
- Taylor Swift donates $1 million to help communities ravaged by Tennessee tornadoes
- EU remembers Iranian woman who died in custody at awarding of Sakharov human rights prize
- Former Syrian official arrested in California who oversaw prison charged with torture
- Can wasabi help your memory? A new study has linked the sushi condiment to a better brain
Ranking
- Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
- Israel and the US face growing isolation over Gaza as offensive grinds on with no end in sight
- How much for the two turtle doves, please? Unpacking the real cost of 12 Days of Christmas
- Millions in opioid settlement funds sit untouched as overdose deaths rise
- Chuck Scarborough signs off: Hoda Kotb, Al Roker tribute legendary New York anchor
- Milestone in recovery from historic Maui wildfire
- Billy Ray Cyrus' Birthday Tribute to Wife Firerose Will Cure Any Achy Breaky Heart
- China’s homegrown C919 aircraft arrives in Hong Kong in maiden flight outside the mainland
Recommendation
Travis Hunter, the 2
Kenya power outage sees official call for investigation into possible acts of sabotage and coverup
Inflation continues to moderate thanks to a big drop in gas prices
Investigators accessed Trump White House cellphone records and plan to use them at trial, special counsel says
Meta donates $1 million to Trump’s inauguration fund
Australians prepare for their first cyclone of the season
102 African migrants detained traveling by bus in southern Mexico; 3 smugglers arrested
Online sports betting to start in Vermont in January