Current:Home > ScamsCalifornia man pleads guilty to arranging hundreds of sham marriages -SummitInvest
California man pleads guilty to arranging hundreds of sham marriages
View
Date:2025-04-21 14:57:58
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! (39556)
Related
- Who's hosting 'Saturday Night Live' tonight? Musical guest, how to watch Dec. 14 episode
- Lab-grown diamonds come with sparkling price tags, but many have cloudy sustainability claims
- Boy, 15, charged with murder in the fatal shooting of 3 people at an Arkansas home
- Hallmark's When Calls the Heart galvanized an online community of millions, called Hearties
- Intellectuals vs. The Internet
- A widow opened herself up to new love. Instead, she was catfished for a million dollars.
- 14 Movies, TV Shows and More to Indulge in If You Are Anti-Valentine's Day
- Shannon Sharpe calls out Mike Epps after stand-up comedy show remarks: 'Don't lie'
- Why Sean "Diddy" Combs Is Being Given a Laptop in Jail Amid Witness Intimidation Fears
- Missing hiker found dead on California's Mount Baldy after citizen's drone tips off authorities
Ranking
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
- Horoscopes Today, February 13, 2024
- Prosecutor says McCann made personal use of campaign funds even after fed investigation
- Royal Caribbean Passenger Dies Aboard 9-Month Ultimate World Cruise
- Meta releases AI model to enhance Metaverse experience
- Horoscopes Today, February 13, 2024
- Hospitals are fighting a Medicare payment fix that would save tax dollars
- Feds offer $50,000 reward after 3 endangered gray wolves found dead in Oregon
Recommendation
McKinsey to pay $650 million after advising opioid maker on how to 'turbocharge' sales
Spin the Wheel to See Ryan Seacrest and Aubrey Paige's Twinning Moment at NYFW
Wisconsin Assembly set to pass $2 billion tax cut package. But will Evers sign it?
Univision breaks record for most-watched Spanish language Super Bowl broadcast
Have Dry, Sensitive Skin? You Need To Add These Gentle Skincare Products to Your Routine
Katy Perry is leaving 'American Idol' amid 'very exciting year'
'Choco Taco' resurrected through Taco Bell, Salt & Straw partnership, brands reveal
Missing hiker found dead on California's Mount Baldy after citizen's drone tips off authorities