Current:Home > MarketsCalifornia man pleads guilty to arranging hundreds of sham marriages -AlphaFinance Experts
California man pleads guilty to arranging hundreds of sham marriages
View
Date:2025-04-15 12:22:54
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! (27162)
Related
- Jamaica's Kishane Thompson more motivated after thrilling 100m finish against Noah Lyles
- Bernard Hill, 'Lord of the Rings' and 'Titanic' star, dies at 79: Reports
- Janet Jackson to play 2024 Essence Fest instead of the Smoothie King Center this summer
- Shop $8 Gymshark Leggings, $10 BaubleBar Bracelets, $89 Platform Beds & 99 More Deals
- Video shows dog chewing cellphone battery pack, igniting fire in Oklahoma home
- Met Gala 2024: Bad Bunny’s Red Carpet Look Will Send You Down the Rabbit Hole
- What to know about Trump strategist’s embrace of AI to help conservatives
- How Meghan Markle and Prince Harry Changed the Royal Parenting Rules for Son Archie
- Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
- Millions of people across Oklahoma, southern Kansas at risk of tornadoes and severe thunderstorms
Ranking
- The Best Stocking Stuffers Under $25
- Cavaliers rally past Magic for first playoff series win since 2018 with LeBron James
- Massachusetts detective's affair exposed during investigation into his wife's shooting death
- 2 killed when a small plane headed to South Carolina crashes in Virginia, police say
- 51-year-old Andy Macdonald puts on Tony Hawk-approved Olympic skateboard showing
- The Most Wanted Details on Bad Bunny’s Best Fashion Moments and 2024 Met Gala Look
- Tom Brady Gets Called Out for Leaving Pregnant Bridget Moynahan
- Met Gala 2024: Bad Bunny’s Red Carpet Look Will Send You Down the Rabbit Hole
Recommendation
'Kraven the Hunter' spoilers! Let's dig into that twisty ending, supervillain reveal
Mother's Day brunch restaurants 2024: See OpenTable's top 100 picks for where to treat mom
Tom Stoltman wins World's Strongest Man competition for third time in four years
Mother's Day brunch restaurants 2024: See OpenTable's top 100 picks for where to treat mom
Video shows dog chewing cellphone battery pack, igniting fire in Oklahoma home
Gap Factory's Sale Is Up to 75% Off & The Deals Will Have You Clicking Add To Cart ASAP
Man points gun at Pennsylvania pastor during church, police later find body at man's home
Why Miss USA 2023 Noelia Voigt Relinquished Her Title