How a keen L.A good. matrimony fraud system helped more than 3 hundred anyone obtain green cards
It absolutely was a good midsummer day into the 2021 whenever Engilbert Ulan satisfied that have good newlywed pair in La to help them prepare yourself getting issues they anticipated to deal with away from Us Citizenship and you can Immigration Qualities.
The brand new partner, good 53-year-old overseas federal, got began the process of applying for an eco-friendly card and you may needed to citation a job interview scheduled for a few days after. He with his wife, an excellent U.S. resident, would have to prove the wedding try genuine.
However, based on government prosecutors, Ulan realized the new couple’s relationships are phony. At the same time, bodies say, he had already exposed to hundreds of Benitez’s readers, who were employed from the agents inside the a prolific relationship fraud scheme. The shoppers, lots of whom was in fact Brazilian nationals, paid-up to $31,000 into the bucks having Benitez’s qualities.
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Ulan, 42, are found guilty a week ago by the a federal jury in Boston off conspiracy to commit matrimony fraud and you may immigration document scam. He now faces up to 5 years inside the jail and a beneficial $250,000 okay. The brand new 44-year-old Benitez, which pleaded bad during the August in order to orchestrating the wedding con agency, affirmed against their previous staff member and will at some point discover a shorter sentence than just Ulan.
