Current:Home > FinanceCalifornia man pleads guilty to arranging hundreds of sham marriages -CapitalWay
California man pleads guilty to arranging hundreds of sham marriages
View
Date:2025-04-24 12:43:21
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! (9)
Related
- Taylor Swift makes surprise visit to Kansas City children’s hospital
- Greenland’s Melting: Heat Waves Are Changing the Landscape Before Their Eyes
- Greenland’s Melting: Heat Waves Are Changing the Landscape Before Their Eyes
- ICN’s ‘Harvesting Peril’ Wins Prestigious Oakes Award for Environmental Journalism
- New data highlights 'achievement gap' for students in the US
- Why Vanderpump Rules' Lala Kent and Scheana Shay's Bond Over Motherhood Is as Good as Gold
- Gemini Shoppable Horoscope: 11 Birthday Gifts The Air Sign Will Love
- 4 tips for saying goodbye to someone you love
- Federal court filings allege official committed perjury in lawsuit tied to Louisiana grain terminal
- Microsoft blames Outlook and cloud outages on cyberattack
Ranking
- What to watch: O Jolie night
- Clinics offering abortions face a rise in threats, violence and legal battles
- Transcript: Former National Security Adviser H.R. McMaster on Face the Nation, June 18, 2023
- EPA’s ‘Secret Science’ Rule Meets with an Outpouring of Protest on Last Day for Public Comment
- Residents worried after ceiling cracks appear following reroofing works at Jalan Tenaga HDB blocks
- With 10 Appointees on the Ninth Circuit, Trump Seeks to Tame His Nemesis
- Sen. Amy Klobuchar calls Texas judge's abortion pill ruling 'shocking'
- Can Planting a Trillion Trees Stop Climate Change? Scientists Say it’s a Lot More Complicated
Recommendation
Backstage at New York's Jingle Ball with Jimmy Fallon, 'Queer Eye' and Meghan Trainor
Grief and tangled politics were at the heart of Kentucky's fight over new trans law
Why Vanderpump Rules' Lala Kent and Scheana Shay's Bond Over Motherhood Is as Good as Gold
New Trump Nuclear Plan Favors Uranium Mining Bordering the Grand Canyon
Sam Taylor
Why Vanderpump Rules' Lala Kent and Scheana Shay's Bond Over Motherhood Is as Good as Gold
Ethan Hawke's Son Levon Joins Dad at Cannes Film Festival After Appearing With Mom Uma Thurman
Robert De Niro and Girlfriend Tiffany Chen Step Out at Cannes Film Festival After Welcoming Baby