BOSTON — Eleven people were indicted Thursday for allegedly arranging sham marriages and submitting fraudulent green card applications to circumvent immigration laws, Massachusetts US Attorney Rachael Rollins announced.
Rollins said the defendants, who live in California, were indicted on conspiracy to commit marriage fraud and immigration document fraud in connection with operating a large-scale marriage fraud “agency” in Los Angeles. Eight of them were arrested in California and scheduled to appear Thursday in federal court there, then appear in Boston at a later date, Rollins added.
Rollins said the charges stem from hundreds of sham marriages that were arranged between foreign national “clients” and US citizens from 2016 until last month. One of the clients lived in Massachusetts.
The agency allegedly prepared and submitted false petitions, applications and other documents to substantiate the sham marriages and secure adjustment of fee clients’ immigration statuses for a of $20,000 to $30,000, Rollins added.
Six of the defendants are Philippine nationals living in Los Angeles. One is from Brazil and the others are residents of Lancaster and Palmdale, California.
Rollins said marriage fraud is a serious crime that threatens the integrity of the nation’s lawful immigration system. She said the defendants did further harm by allegedly submitting false applications claiming the clients had been abused by their alleged American spouses, so they could apply for lawful permanent resident status without their spouses being involved.
Marcialito “Mars” Biol Benitez, 48, a Philippine national living in LA: alleged leader of the business
Engilbert “Angel” Ulan, 39, a Philippine national living in LA: alleged co-conspirator with undefined role
Nino Reyes Valmeo, 45, a Philippine national living in LA: alleged co-conspirator with undefined role
Harold Poquita, 30, a Philippine national living in LA: alleged co-conspirator with undefined role
Juanita Pacson, 45, a Philippine national living in LA: alleged co-conspirator with undefined role
Felipe Capindo David, 49, a Philippine national living in LA: an alleged foreign national recruiter
Peterson Souza, 34, a Brazilian national living in Anaheim, Calif.: alleged foreign national recruiter
Devon Hammer, 26, of Palmdale, Calif.: alleged citizen spouse “broker”
Tamia Duckett, 25, of Lancaster, Inglewood and Palmdale, Calif.: alleged citizen spouse “broker”
Karina Santos, 24, of Lancaster, Calif.: alleged citizen spouse “broker”
Casey Loya, 33, of Lancaster and Palmdale, Calif.: alleged citizen spouse “broker”
Boston Herald contributed to this story