Operators Of Large-Scale Marriage Fraud Agency Sentenced Following HSI San Diego, Associate Investigation > 싱나톡톡

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작성자 Winston 작성일24-09-19 16:34

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Benitez, with the help of co-defendants, operated what he and others known as an "agency" that arranged a whole bunch of sham marriages between international nationwide purchasers and U.S. Benitez operated the agency out of brick-and-mortar places of work in Los Angeles, the place he employed co-defendants Ulan and Valmeo as employees. Ulan and Valmeo assisted with arranging marriages and submitting fraudulent marriage and immigration paperwork for the agency’s purchasers. Benitez relied on a number of other co-conspirators to recruit U.S. ’s shoppers in change for cost. After pairing foreign national shoppers with citizen spouses, Benitez’s agency staged faux wedding ceremonies at chapels, parks and different places, carried out by hired on-line officiants. Potential shoppers have an preliminary session, both in person or by phone. If you move forward, you’ll signal a contract and pay the membership price in full. Your matchmaker will then select compatible matches from the Millionaire’s Membership database of around 30,000 singles. When one intrigues you, the date shall be scheduled and you may let your matchmaker know your thoughts afterward. She focuses on helping government-type men and women within the Silicon Valley space find their good partner. Based in 2003 and headquartered in Menlo Park, Andersen also works with purchasers within the Center East, Europe, and Asia who need to fulfill Silicon Valley singles.


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