Current:Home > MyCalifornia man pleads guilty to arranging hundreds of sham marriages -CapitalEdge
California man pleads guilty to arranging hundreds of sham marriages
View
Date:2025-04-16 08:53:35
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! (5632)
Related
- Megan Fox's ex Brian Austin Green tells Machine Gun Kelly to 'grow up'
- Newly unveiled memo cited in Trump indictment detailed false electors scheme
- Biden orders restrictions on U.S. investments in Chinese technology
- Taylor Swift announces October release of ‘1989 (Taylor’s Version)’ at Eras Tour show in Los Angeles
- Who are the most valuable sports franchises? Forbes releases new list of top 50 teams
- Will AI deepen distrust in news? Gannett, other media organizations want more regulations.
- US commits to releasing more endangered red wolves into the wild, settling lawsuit
- Maui fires: Aerial photos show damage in Lahaina, Banyan Court after deadly wildfires
- Residents worried after ceiling cracks appear following reroofing works at Jalan Tenaga HDB blocks
- Lawsuit says Tennessee’s US House and state Senate maps discriminate against communities of color
Ranking
- Romantasy reigns on spicy BookTok: Recommendations from the internet’s favorite genre
- Number of Americans applying for jobless aid rises, but not enough to cause concern
- Mississippi Supreme Court won’t remove Favre from lawsuit over misspent welfare money
- Largest Mega Millions jackpot had multiple $1 million winners across the US
- Why members of two of EPA's influential science advisory committees were let go
- Royals' Kyle Isbel deep drive gets stuck in broken light on Green Monster scoreboard
- Billy Porter says he has to sell house due to financial struggles from actors' strike
- Otoniel, Colombian kingpin called the most dangerous drug trafficker in the world, gets 45 years in U.S. prison
Recommendation
Intel's stock did something it hasn't done since 2022
Elon Musk may need surgery before proposed ‘cage match’ with Mark Zuckerberg, the X owner shared
How did the Maui fires start? What we know about humans making disasters worse
Virgin Galactic all set to fly its first tourists to the edge of space
Trump invites nearly all federal workers to quit now, get paid through September
Khanun blows strong winds and heavy rains into South Korea, where thousands evacuated the coast
15-year-old Texas boy riding bike hit and killed by driver on 1st day of school
Connecticut man charged with assaulting law enforcement in US Capitol attack