BOSTON –
The agency then allegedly prepared and submitted false petitions, applications and other documents to substantiate the sham marriages and secure adjustment of clients’ immigration statuses for a fee of between $20,000 and $30,000 in cash. It is also alleged that Souza and Capindo David referred prospective foreign national clients to the agency for a commission, typically around $2,000 per referral.
It is alleged that Benitez and his staff coached clients and spouses through interviews with USCIS and advised clients about maintaining the appearance of legitimate marriage to their spouses.
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