$8 million large-scale marriage fraud scheme arranged 600 fake weddings for green cards: USDOJ

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Four Los Angeles residents have been sentenced in connection with a large-scale marriage fraud scheme.

Four Philippine nationals living in Los Angeles were sentenced for their roles in an expansive $8 million scheme that arranged more than 600 fake marriages for green cards by falsely claiming the undocumented clients were abused by their American spouses, according to the U.S. Attorney's Office, District of Massachusetts. The ringleader, 50-year-old Marcialito Biol Benitez, was sentenced to 22 months in prison for the scam, which operated between October 2016 and March 2022, officials said.

The agency went as far as taking pictures of its clients and citizen spouses in front of prop wedding decorations that would be used for later submission with immigration petitions.Benitez relied on several other co-conspirators to recruit U.S. citizens to marry the agency’s clients in exchange for payment, officials said.

 

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