Current:Home > ContactCalifornia man pleads guilty to arranging hundreds of sham marriages -ValueCore
California man pleads guilty to arranging hundreds of sham marriages
View
Date:2025-04-14 20:28:38
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! (9549)
Related
- North Carolina trustees approve Bill Belichick’s deal ahead of introductory news conference
- Savencia Cheese recalls Brie cheeses sold at Aldi, Market Basket after listeria concerns
- America reaches Election Day and a stark choice between Trump and Harris
- Queen Camilla suffering from chest infection, forced to call off engagements, palace says
- Stamford Road collision sends motorcyclist flying; driver arrested
- Erik Menendez’s Wife Tammi Menendez Shares Plea for His Release After Resentencing Decision
- Are schools closed on Election Day? Here's what to know before polls open
- Colin Allred, Ted Cruz reach end of Senate race that again tests GOP dominance in Texas
- Sam Taylor
- Georgia Democratic prosecutor pursuing election case against Trump faces Republican challenger
Ranking
- What to watch: O Jolie night
- Republican Jim Banks, Democrat Valerie McCray vying for Indiana’s open Senate seat
- Jayden Maiava to start over Miller Moss in USC's next game against Nebraska, per reports
- Opinion: 76ers have themselves to blame for Joel Embiid brouhaha
- What to know about Tuesday’s US House primaries to replace Matt Gaetz and Mike Waltz
- Colin Allred, Ted Cruz reach end of Senate race that again tests GOP dominance in Texas
- Democrats hope to keep winning streak alive in Washington governor’s race
- Landmark Washington climate law faces possible repeal by voters
Recommendation
Pregnant Kylie Kelce Shares Hilarious Question Her Daughter Asked Jason Kelce Amid Rising Fame
A Quaker who helps migrants says US presidential election will make no difference at the border
Democrats hope to keep winning streak alive in Washington governor’s race
What It's Really Like Growing Up As First Kid in the White House
EU countries double down on a halt to Syrian asylum claims but will not yet send people back
NFL trade deadline grades: Breaking down which team won each notable deal
West Virginians’ governor choices stand on opposite sides of the abortion debate
Jason Kelce apologizes for role in incident involving heckler's homophobic slur