Current:Home > MyCalifornia man pleads guilty to arranging hundreds of sham marriages -Prime Capital Blueprint
California man pleads guilty to arranging hundreds of sham marriages
Ethermac View
Date:2025-04-06 21:04:23
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 $35,000 to submit false paperwork substantiating the sham marriages. Operated out of an office in Los Angeles, prosecutors alleged that Benitez had his staff recruit American citizens for the marriages and submitted fraudulent marriage and immigration documents including false tax returns.
After matching the couples, the agency would stage fake weddings at chapels, parks and other locations. Authorities alleged he helped 600 clients between October 2016 and March 2022, prosecutors said.
Benitez is the seventh defendant to plead guilty in this case.
veryGood! (5168)
Related
- Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
- Inside the delicate art of maintaining America’s aging nuclear weapons
- Indiana US Senate candidate files suit challenging law that may keep him off the ballot
- Rihanna and A$AP Rocky debut newborn son Riot Rose in new photoshoot
- 'No Good Deed': Who's the killer in the Netflix comedy? And will there be a Season 2?
- Stock market today: Asian shares decline ahead of Fed decision on rates
- College football is set for historic Week 4 with seven games matching ranked opponents
- Eric Nam takes his brand of existential pop on a world tour: 'More than anything, be happy'
- Intellectuals vs. The Internet
- Biden gives U.N. speech urging the 2023 General Assembly to preserve peace, prevent conflict
Ranking
- Brianna LaPaglia Reveals The Meaning Behind Her "Chickenfry" Nickname
- Clorox products may be in short supply following cyberattack, company warns
- 2 Massachusetts moms made adaptive clothing for kids with disabilities. They hope to bring it to the masses.
- England’s National Health Service operates on holiday-level staffing as doctors’ strike escalates
- Gen. Mark Milley's security detail and security clearance revoked, Pentagon says
- New Mexico official orders insurance companies to expand timely access to behavioral health services
- Jurors, witnesses in synagogue massacre trial faced threats from this white supremacist
- Taylor Swift and Sophie Turner Step Out for a Perfectly Fine Night in New York City
Recommendation
Gen. Mark Milley's security detail and security clearance revoked, Pentagon says
New features in iOS 17 that can help keep you safe: What to know
'Dumb Money' review: You won't find a more crowd-pleasing movie about rising stock prices
Azerbaijan says it's halting offensive on disputed Armenian enclave
Are Instagram, Facebook and WhatsApp down? Meta says most issues resolved after outages
Pilot of downed F-35 stealth fighter jet parachuted into residential backyard, official says
Teachers say lack of paid parental leave makes it hard to start a family: Should I even be working here?
Travis Kelce Reveals His Game Plan for Building Trust in a Relationship