Current:Home > ContactCalifornia man pleads guilty to arranging hundreds of sham marriages -Thrive Capital Insights
California man pleads guilty to arranging hundreds of sham marriages
View
Date:2025-04-15 21:58:19
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! (7)
Related
- Video shows dog chewing cellphone battery pack, igniting fire in Oklahoma home
- Fed rate cuts are coming. But will they be big or small? It's a gamble
- O'Doul's in Milwaukee? Phenom Jackson Chourio can't drink in Brewers postseason party
- Good American Blowout Deals: Khloe Kardashian-Approved Styles Up to 78% Off With $22 Dresses
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Hi Hi!
- Text of the policy statement the Federal Reserve released Wednesday
- New York man hit by stray police bullet needed cranial surgery, cousin says
- Dancing With the Stars' Anna Delvey Reveals Her Hidden Talent—And It's Not Reinventing Herself
- North Carolina justices rule for restaurants in COVID
- Hayden Panettiere Says Horrific Paparazzi Photos Led to Agoraphobia Struggle After Her Brother's Death
Ranking
- Golf's No. 1 Nelly Korda looking to regain her form – and her spot on the Olympic podium
- Anna Delvey's 'lackluster' 'Dancing With the Stars' debut gets icy reception from peeved viewers
- What time does 'The Golden Bachelorette' start? Premiere date, cast, where to watch and stream
- Vermont town official, his wife and her son found shot to death in their home
- Macy's says employee who allegedly hid $150 million in expenses had no major 'impact'
- Dancing With the Stars' Brooks Nader Reveals Relationship Status During Debut With Gleb Savchenko
- As Jimmy Carter nears his 100th birthday, a musical gala celebrates the ‘rock-and-roll president’
- Kentucky governor bans use of ‘conversion therapy’ with executive order
Recommendation
Illinois governor calls for resignation of sheriff whose deputy fatally shot Black woman in her home
LeanIn says DEI commitments to women just declined for the first time in 10 years
The Secret Service again faces scrutiny after another gunman targets Trump
3 dead in wrong-way crash on busy suburban Detroit highway
Opinion: Gianni Infantino, FIFA sell souls and 2034 World Cup for Saudi Arabia's billions
Vanderpump Rules’ Lala Kent Shares First Photo of Baby Girl Sosa's Face
Vermont town official, his wife and her son found shot to death in their home
US nuclear repository is among the federally owned spots identified for renewable energy projects