Monday, April 18, 2022

Massive Marriage Fraud

DOJ Investigation Uncovers Massive Green Card Scheme

The United States immigration system is under a full-scale assault and it goes beyond the disaster at the southern border. As a report published by the Department of Justice explains. The DOJ was able to uncover a massive green card scheme and currently has 11 individuals in lockup in connection to the scam.

Marcialito Biol Benitez a 48-year-old Philippines national, “operated what he and others referred to as an ‘agency’ that arranged hundreds of sham marriages between foreign national ‘clients’ and the United States citizens,” according to a press release made by the Department Of Justice.

“One of those foreign national clients resided in Massachusetts. The agency then allegedly prepared and submitted false petitions, applications and other documents to substantiate the sham marriages and secure adjustment of clients’ immigration statuses for a fee of between $20,000 and $30,000 in cash,” the DOJ said.

Read the rest of the Department of Justice report

No comments: