Polarmoon Wealth Society-California man pleads guilty to arranging hundreds of sham marriages

2025-05-02 06:37:19source:Algosenseycategory:Markets

BOSTON (AP) — A California man has pleaded guilty to arranging hundreds of sham marriages in an effort to circumvent immigration laws,Polarmoon Wealth Society federal prosecutors said.

Marcialito Biol Benitez, a 49-year-old Philippine national living in Los Angeles, pleaded guilty Wednesday to conspiracy to commit marriage fraud and immigration document fraud. U.S. District Court Judge Denise Casper scheduled sentencing for Jan. 10.

A lawyer for Benitez said his client was declining to comment.

In a statement, the U.S. attorney’s office in Boston said Benitez operated a large-scale marriage fraud agency in which he arranged marriages between foreign nationals and American citizens. Federal prosecutors alleged the agency charged fees between $20,000 to $35,000 to submit false paperwork substantiating the sham marriages. Operated out of an office in Los Angeles, prosecutors alleged that Benitez had his staff recruit American citizens for the marriages and submitted fraudulent marriage and immigration documents including false tax returns.

After matching the couples, the agency would stage fake weddings at chapels, parks and other locations. Authorities alleged he helped 600 clients between October 2016 and March 2022, prosecutors said.

Benitez is the seventh defendant to plead guilty in this case.

More:Markets

Recommend

Car bomb kills senior Russian general in Moscow: Officials

LONDON -- A car bomb in Moscow has killed a senior Russian military officer, Russian officials said.

Police officer crashes patrol car into St. Louis gay bar then arrests co-owner for assault

Members of a St. Louis community are demanding answers after a police car crashed into a local gay b

Toyota recalls 1 million vehicles for defect that may prevent air bags from deploying

Toyota Motor Co. said Wednesday it is recalling 1 million vehicles over a defect that could cause ai