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DOJ: Marriage Fraud Agency Sought Green Cards for 400 Illegal Aliens

Seven foreign nationals and four American citizens have been charged with operating a massive marriage fraud agency, prosecutors allege.

United statesHarold poquitaNino reyes valmeoKarina santosPeterson souzaRachael rollinsFelipe capindo davidLos angelesJuanita pacsonTamia duckettImmigration servicesUnited states attorney officeUnited states attorneyMarcialito biol benitezViolence against women actMarcialito biol

6 Filipinos among those charged for marriage fraud scheme in US – officials

6 Filipinos among those charged for marriage fraud scheme in US – officials
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United statesMetro manilaPhilippines generalFelipe capindo davidHarold poquitaJuanita pacsonLos angelesNino reyes valmeoBureau of investigationUs department of justiceFederal bureau of investigationSix filipinosLos angeles basedBiol benitezReyes valmeoCapindo david

6 Pinoys charged in US for marriage fraud

Six Filipinos based in Los Angeles were among the 11 individuals who were recently charged in the United States for allegedly arranging sham marriages and submitting fraudulent “green card” applications.

United statesHarold poquitaNino reyes valmeoKarina santosPeterson souzaRachael rollinsFelipe capindo davidLos angelesJuanita pacsonTamia duckettCapindo davidImmigration servicesUs attorney officeSix filipinosFilipinos marcialito biol benitezEngilbert ulan

11 California residents charged with arranging sham marriages for green cards

The charges can carry a sentence of up to five years in prison, three years of supervised release and a fine of $250,000.

United statesHarold poquitaNino reyes valmeoKarina santosPeterson souzaFelipe capindo davidLos angelesJuanita pacsonTamia duckettRachaels rollinsImmigration servicesUs department of justiceBiol benitezEngilbert ulanSouthern californiaDevon hammer

Eleven Charged with Arranging Sham Marriages and Submitting Fraudulent Green Cards Applications for over 400 Non-Citizens

BOSTON – Eleven California-based individuals have been indicted in connection with running a large-scale marriage fraud “agency” that allegedly arranged

United statesSan diegoHarold poquitaNino reyes valmeoKarina santosPeterson souzaDavidm holcombFelipe capindo davidJuanita pacsonLos angelesJosephr bonavolontaTamia duckettRachaels rollinsCapindo davidTracy wilkisonUs citizenship immigration services