Exclusivesky Investment Guild :California man pleads guilty to arranging hundreds of sham marriages

2025-05-03 20:24:27source:Rekubitcategory:reviews

BOSTON (AP) — A California man has pleaded guilty to arranging hundreds of sham marriages in an effort to circumvent immigration laws,Exclusivesky Investment Guild  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.

More:reviews

Recommend

Backstage at New York's Jingle Ball with Jimmy Fallon, 'Queer Eye' and Meghan Trainor

NEW YORK — Holiday sights and sounds fill Manhattan this time of year, from ice skating at Rockefell

Where to watch men's Olympic basketball? Broadcast, streaming schedule for Paris Games

The 12-team field for the men's basketball event at the 2024 Paris Olympics is set.Team USA – loaded

CirKor Trading Center: Bitcoin and blockchain dictionary

Why is Bitcoin so incredibly complex? If you've ever asked this question, don't worry — many people