Current:Home > MyCalifornia man pleads guilty to arranging hundreds of sham marriages -Mastery Money Tools
California man pleads guilty to arranging hundreds of sham marriages
View
Date:2025-04-15 11:42:02
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! (3)
Related
- Pressure on a veteran and senator shows what’s next for those who oppose Trump
- Are Demonia Boots Back? These ‘90s Platform Shoes Have Gone Viral (Again) & You Need Them in Your Closet
- Brush fire leads to evacuations in a north-central Arizona town
- Horoscopes Today, September 17, 2024
- Krispy Kreme offers a free dozen Grinch green doughnuts: When to get the deal
- Not-so-great expectations: Students are reading fewer books in English class
- A 6-year-old student brought a revolver to a Virginia elementary school in bookbag, sheriff says
- Takeaways from AP’s report on a new abortion clinic in rural southeast Kansas
- Nevada attorney general revives 2020 fake electors case
- Bret Michaels, new docuseries look back at ’80s hair metal debauchery: 'A different time'
Ranking
- Former Syrian official arrested in California who oversaw prison charged with torture
- Kroger and Albertsons prepare to make a final federal court argument for their merger
- Sean 'Diddy' Combs charged with sex trafficking for 'widely known' abuse, indictment says
- Deputies in a New Orleans suburb kill armed man following 5-hour standoff
- Warm inflation data keep S&P 500, Dow, Nasdaq under wraps before Fed meeting next week
- Video shows massive blaze after pipeline explosion near Houston prompts evacuations
- Haunting last message: 'All good here.' Coast Guard's Titan submersible hearing begins
- North Carolina braces for more after 'historic' rainfall wreaks havoc across state
Recommendation
The White House is cracking down on overdraft fees
US Coast Guard says Russian naval vessels crossed into buffer zone off Alaska
Best Fall Sneaker Trends for Stepping Up Your Style This Season, Including Adidas, Puma, Nike & More
Former office manager of Dartmouth College student paper gets 15-month sentence for stealing $223K
Why we love Bear Pond Books, a ski town bookstore with a French bulldog 'Staff Pup'
Sean Diddy Combs Arrested in New York
Target Circle Week is coming in October: Get a preview of holiday shopping deals, discounts
Judge tosses Ken Paxton’s lawsuit targeting Texas county’s voter registration effort