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Four sentenced in connection to agency that faked marriages

Four people have been sentenced in a scheme that staged marriages between undocumented individuals and citizens to bypass immigration laws.

United statesNino valmeoFelipe davidJuanita pacsonPeterson souzaRachaels rollinsLos angelesUs attorney officeAttorney officeMarcialito biol benitezMarcialito biolBiol benitezViolence against women act

Four people arrested for running marriage scam for illegal migrants

Four Philippine nationals in Los Angeles were arrested for arranging fraudulent marriages between U.S. citizens and illegal migrants to secure at least 600 green cards.

United statesNino valmeoJuanita pacsonLos angelesUs attorney officeUs district courtJoin fox newsMarcialito biol benitezCourt judge denise casper

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

Four people caught running large-scale marriage scam to get green cards for 600 migrants: DOJ

Four people caught running large-scale marriage scam to get green cards for 600 migrants: DOJ
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United statesNino valmeoLos angelesJuanita pacsonUs district courtUs attorney officeMarcialito biol benitezCourt judge denise casper

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