Current:Home > MarketsCalifornia man pleads guilty to arranging hundreds of sham marriages -WealthMap Solutions
California man pleads guilty to arranging hundreds of sham marriages
View
Date:2025-04-15 07:44:35
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! (14176)
Related
- Stamford Road collision sends motorcyclist flying; driver arrested
- How Tyre Nichols' parents stood strong in their public grief in year after fatal police beating
- Pope acknowledges resistance to same-sex blessings but doubles down: ‘The Lord blesses everyone’
- Emergency federal aid approved for Connecticut following severe flooding
- Gen. Mark Milley's security detail and security clearance revoked, Pentagon says
- Hamas fights with a patchwork of weapons built by Iran, China, Russia and North Korea
- These 15 Products Will Help You Get the Best Sleep of Your Life
- Jared Goff leads Lions to first playoff win in 32 years, 24-23 over Matthew Stafford and the Rams
- Gen. Mark Milley's security detail and security clearance revoked, Pentagon says
- Police are searching for a suspect who shot a man to death at a Starbucks in southwestern Japan
Ranking
- Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
- Look Back at Chicago West's Cutest Pics
- Denmark’s Queen Margrethe abdicates from the throne, son Frederik X becomes king
- Rams vs. Lions wild card playoff highlights: Detroit wins first postseason game in 32 years
- 'Malcolm in the Middle’ to return with new episodes featuring Frankie Muniz
- Naomi Osaka's Grand Slam comeback ends in first-round loss at Australian Open
- Alec Musser, 'All My Children's Del Henry and 'Grown Ups' actor, dies at 50: Reports
- Chelsea Handler Takes Aim at Ex Jo Koy's Golden Globes Hosting Monologue at 2024 Critics Choice Awards
Recommendation
Why we love Bear Pond Books, a ski town bookstore with a French bulldog 'Staff Pup'
Harrison Ford Gives Rare Public Shoutout to Lovely Calista Flockhart at 2024 Critics Choice Awards
Shih Ming-teh, Taiwan activist who pushed for democracy, dies at 83
Former New Zealand Prime Minister Jacinda Ardern marries longtime partner in private wedding ceremony
What do we know about the mysterious drones reported flying over New Jersey?
Tom Holland Shares Sweet Insight Into Zendaya Romance After Shutting Down Breakup Rumors
Lions fans ready to erupt after decades of waiting for their playoff moment
Former presidential candidate Doug Burgum endorses Trump on eve of Iowa caucuses