Current:Home > MyCalifornia man pleads guilty to arranging hundreds of sham marriages -NextFrontier Finance
California man pleads guilty to arranging hundreds of sham marriages
View
Date:2025-04-16 06:49:43
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! (34784)
Related
- B.A. Parker is learning the banjo
- Llamas on the loose on Utah train tracks after escaping owner
- NYPD searching for gunman who shot man in Upper West Side, fled into subway tunnels
- Los Angeles Lakers rookie Bronny James assigned to G League team
- Google unveils a quantum chip. Could it help unlock the universe's deepest secrets?
- Georgia Senate Republicans keep John Kennedy as leader for next 2 years
- 3 dead, including the suspect, after shooting in Pennsylvania apartment and 40-mile police chase
- Prince William Says Princess Charlotte Cried the First Time She Saw His Rugged Beard
- EU countries double down on a halt to Syrian asylum claims but will not yet send people back
- NYPD searching for gunman who shot man in Upper West Side, fled into subway tunnels
Ranking
- Trump suggestion that Egypt, Jordan absorb Palestinians from Gaza draws rejections, confusion
- Brianna Chickenfry LaPaglia Accuses Ex Zach Bryan of Abuse
- Jeopardy! Clue Shades Travis Kelce's Relationship With Taylor Swift
- How Trump's victory could affect the US economy
- The 401(k) millionaires club keeps growing. We'll tell you how to join.
- Nordstrom Rack Clear the Rack Sale Insane Deals: $18 Free People Jumpsuits, $7 Olaplex, $52 Uggs & More
- Judge cancels court deadlines in Trump’s 2020 election case after his presidential win
- Tia Mowry on her 'healing journey,' mornings with her kids and being on TV without Tamera
Recommendation
The FBI should have done more to collect intelligence before the Capitol riot, watchdog finds
MLB in for 'a different winter'? Hot stove heats up with top free agents, trade targets
Southern California wildfire rages as it engulfs homes, forces mass evacuations
Judge cancels court deadlines in Trump’s 2020 election case after his presidential win
Selena Gomez's "Weird Uncles" Steve Martin and Martin Short React to Her Engagement
Sea turtle nests increased along a Florida beach but hurricanes washed many away
Chiefs' deal for DeAndre Hopkins looks like ultimate heist of NFL trade deadline
Gia Giudice Shares The Best Gen Z-Approved Holiday Gifts Starting at Just $5.29