Current:Home > reviewsCalifornia man pleads guilty to arranging hundreds of sham marriages -CryptoBase
California man pleads guilty to arranging hundreds of sham marriages
View
Date:2025-04-27 21:48:49
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! (39746)
Related
- Why we love Bear Pond Books, a ski town bookstore with a French bulldog 'Staff Pup'
- Injured Ferguson officer shows ‘small but significant’ signs of progress in Missouri
- Justice Department defends Boeing plea deal against criticism by 737 Max crash victims’ families
- football player, 14, dies after collapsing during practice in Alabama
- Meta releases AI model to enhance Metaverse experience
- Giants trading Jordan Phillips to Cowboys in rare deal between NFC East rivals
- A weatherman had a panic attack live on air. What it teaches us.
- No testimony from Florida white woman accused of manslaughter in fatal shooting of Black neighbor
- Apple iOS 18.2: What to know about top features, including Genmoji, AI updates
- Detroit judge orders sleepy teenage girl on field trip to be handcuffed, threatens jail
Ranking
- Mega Millions winning numbers for August 6 drawing: Jackpot climbs to $398 million
- Proposal to allow local police to make arrests near Arizona border with Mexico will appear on ballot
- Remembering Wally Amos: Famous Amos cookies founder dies at 88
- Alec Baldwin’s Rust Director Joel Souza Says On-Set Shooting “Ruined” Him
- Cincinnati Bengals quarterback Joe Burrow owns a $3 million Batmobile Tumbler
- Naomi Osaka receives US Open wild card as she struggles to regain form after giving birth
- Matthew Perry's Assistant Repeatedly Injected Actor With Ketamine the Day He Died, Prosecutors Allege
- Matthew Perry Investigation: Authorities Reveal How 5 Defendants Took Advantage of Actor's Addiction
Recommendation
Who's hosting 'Saturday Night Live' tonight? Musical guest, how to watch Dec. 14 episode
Love Is Blind's Alexa Lemieux Gives Birth, Welcomes First Baby With Husband Brennon
Beyoncé leads nominations for 2024 People’s Choice Country Awards
North Dakota lawmaker dies at 54 following cancer battle
USA men's volleyball mourns chance at gold after losing 5-set thriller, will go for bronze
Justice Department defends Boeing plea deal against criticism by 737 Max crash victims’ families
Injured Ferguson officer shows ‘small but significant’ signs of progress in Missouri
Traveling? Here Are the Best Life-Saving Travel Accessories You Need To Pack, Starting at Just $7