Current:Home > ScamsCalifornia man pleads guilty to arranging hundreds of sham marriages -TradeGrid
California man pleads guilty to arranging hundreds of sham marriages
View
Date:2025-04-14 23:40:51
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! (91487)
Related
- Tree trimmer dead after getting caught in wood chipper at Florida town hall
- New COVID variants EG.5, FL.1.5.1 and BA.2.86 are spreading. Here's what to know.
- Washington Commanders rookie Jartavius Martin makes electric interception return
- New Hampshire sheriff accepts paid leave after arrest on theft, perjury charges
- Rolling Loud 2024: Lineup, how to stream the world's largest hip hop music festival
- Trump co-defendants in Fulton County case begin surrendering ahead of Friday deadline
- Federal legislation proposed to protect Coast Guard Academy cadets who file sexual assault reports
- Woman admits bribing state employee to issue driver’s licenses without a road test
- Bill Belichick's salary at North Carolina: School releases football coach's contract details
- 850 people still unaccounted for after deadly Maui wildfires, mayor says
Ranking
- Justice Department, Louisville reach deal after probe prompted by Breonna Taylor killing
- Unionized UPS workers approve contract leaders agreed to in late July
- Tropical Storm Harold makes landfall on Texas coast. It is expected to bring rain along the border
- More mayo please? Titans rookie Will Levis' love for mayonnaise leads to lifetime deal
- Selena Gomez engaged to Benny Blanco after 1 year together: 'Forever begins now'
- Untangling Ariana Grande and Scooter Braun's Status Amid Demi Lovato's Management Exit
- Georgia sheriff resigns after pleading guilty to groping TV's Judge Hatchett
- John Warnock, who helped invent the PDF, dies at 82
Recommendation
Can Bill Belichick turn North Carolina into a winner? At 72, he's chasing one last high
Atlanta-based Morris Brown College says they are reinstating Covid mask mandates
Father of NFL cornerback Caleb Farley killed in apparent explosion at North Carolina home
If Your Life Feels Like Pure Chaos, These 21 Under $50 Things From Amazon May Help
The Best Stocking Stuffers Under $25
Chipotle IQ is back: How to take the test, what to know about trivia game
Florida woman charged after telling police she strangled her 13-year-old son to death
Tropical Storm Harold path: When and where it's forecasted to hit Texas