La Guy Found guilty inside Large-Scale Marriage Ripoff Design
Ulan also obtained bucks profits to have referring clients towards agency
BOSTON – A la man are found guilty with the Thursday from the a federal jury when you look at the Boston to own their part for the performing a massive-level marriage ceremonies entered towards the towards number 1 reason for circumventing immigration legislation.
Benitez pleaded bad towards the which is planned are sentenced to the
Engilbert Ulan, 42, a great Philippine national remaining in Los angeles, is found guilty out-of conspiracy in order to going matrimony con and you will immigration document swindle. You.S. Area Judge Courtroom Denise J. Casper scheduled sentencing for . Ulan is actually arrested and energized together with ten anybody else into the inside the exposure to the marriage ripoff “agency” manage from the Marcialito “Mars” Benitez.
“Mr. Ulan starred an option part when you look at the doing work a fraudulent marriages that lined up so you're able to subvert immigration laws and regulations. It was a systematic fraud on U.S. government.” said Pretending United states Attorneys Joshua S. Levy. “Relationships swindle are a serious offense you to undermines the origin of our very own nation's immigration system. Mr. Ulan with his co-conspirators not merely taken advantage of our very own immigration system private acquire, and also jeopardized the fresh United States' values regarding inviting immigrants and you will potential customers.