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Ringleader of green card mill wedding agency sentenced to prison

Ringleader of green card mill wedding agency sentenced to prison
bostonherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bostonherald.com Daily Mail and Mail on Sunday newspapers.

United statesJuanita pacsonPeterson souzaNino valmeoFelipe davidDenisej casperCareer ad managementUs district courtLos angeles basedCourt judge deniseEngilbert ulanViolence against women actViolence against women

Marriage Scam: DOJ Arrests 4 Philippine Nationals for Running Large-Scale Fraud Agency

Four Philippine nationals have been arrested by the DOJ in connection to a significant marriage scam involving charging foreign migrants for green cards.

United statesLos angelesLos angeles hiltonDepartment of justiceUs attorney officeScale fraud agencyLos angeles timesIdaho supreme courtImmigration servicesMarriage scamLarge scale fraud agencyGetty imagesMarcialito biol benitezViolence against womenBryan kohbergerIndictment rejected

Operators of Sham Marriage Agency that Helped 600+ Noncitizens Fraudulently Obtain Green Cards Sentenced

Operators of Sham Marriage Agency that Helped 600+ Noncitizens Fraudulently Obtain Green Cards Sentenced
themainewire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from themainewire.com Daily Mail and Mail on Sunday newspapers.

United statesJuanita pacsonRachael rollinsNino valmeoLos angelesMassachusetts us attorney officeUs attorney officeBoston office joseph bonavolontaFour california basedBiol benitezEngilbert ulanViolence against women actOffice joseph bonavolonta

Green Card Scheme Using Sham Domestic Violence Claims Lands Fraudster in Prison

Green Card Scheme Using Sham Domestic Violence Claims Lands Fraudster in Prison
thedailybeast.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailybeast.com Daily Mail and Mail on Sunday newspapers.

United statesNino valmeoLos angelesJuanita pacsonIan michael wallachLos angeles hiltonImmigration servicesDepartment of justiceBiol benitezViolence against women actEngilbert ulanDaily beast

Los Angeles green card fraudsters who staged fake weddings to help 600 migrants bypass immigration laws are given jail time after paying U S citizens to join the sham marriages

Marcialito Biol Benitez, 50, Juanita Pacson, 48, Engilbert Ulan, 43 and Nino Valmeo, 47, all Philippine nationals living in California, were sentence for their roles in the sham wedding agency.

United statesFelipe davidNino valmeoLos angelesPeterson souzaDenisej casperJodi cohenJuanita pacsonDistrict of massachusett attorney officeImmigration servicesBoston divisionUs district courtBiol benitezEngilbert ulanViolence against women actMarcialito biol benitez