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La Guy Convicted within the High-Scale Marriage Fraud Scheme

La Guy Convicted within the High-Scale Marriage Fraud Scheme Ulan and additionally acquired cash income to possess it comes new customers on the agencies BOSTON – A los angeles people is actually convicted towards the Thursday by the a national jury inside Boston getting his role for the performing a giant-scale marriages registered to your to the primary purpose of circumventing immigration laws. Benitez pleaded guilty on and that is booked as sentenced to the Engilbert Ulan, 42, a great Philippine national residing in Los angeles, are found guilty regarding conspiracy to to go marriage con and immigration file con. U.S. Region Courtroom Judge Denise J. Casper arranged sentencing having . Ulan are arrested and you will energized and 10 others from inside the into the connection with the wedding scam “agency” run of the Marcialito “Mars” Benitez. “Mr. Ulan played a button character in performing a fraudulent marriage ceremonies one lined up so you’re able to subvert immigration rules. It was a clinical fraud to the U.S. regulators.” said Acting United states Lawyer Joshua S. Levy. “Relationship fraud is a significant offense you to undermines the foundation of all of our state’s immigration system. Mr. Ulan along with his […]

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