Four Philippine nationals in Los Angeles were arrested for arranging at least 600 fraudulent marriages between U.S. citizens and illegal migrants.
Four individuals have been charged in Massachusetts after running a 'large-scale' marriage fraud agency marketed to illegal migrants, authorities said. According to a press release from the U.S. Attorney's Office, District of Massachusetts, four Philippine nationals in Los Angeles were arrested for marriage fraud and immigration document fraud after they created 'hundreds of sham marriages' between illegal migrants.
Benitez recruited other co-conspirators to recruit U.S. citizens to marry the agency’s clients in exchange for payment. The agency produced the fake wedding ceremonies at parks, chapels and other locations and used online officiants, the district attorney's office said. Authorities said that for many of the clients, the agency would take photos of undocumented clients and citizen spouses in front of prop wedding decorations for later submission to immigration petitions. Photos from the U.S.
Engilbert Ulan, 43, was sentenced by Casper on March 6 to 14 months in prison and three years of supervised release. Ulan was convicted by a federal jury in November 2023. On Jan. 11, Nino Valmeo, 47, was sentenced by Casper to three years of supervised release with the first six months on home confinement after pleading guilty in August 2023.
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