Operators Of Giant-Scale Marriage Fraud Agency Sentenced Following HSI San Diego, Companion Investigation > 자유게시판

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Benitez, with the help of co-defendants, operated what he and others known as an "agency" that organized a whole bunch of sham marriages between foreign nationwide clients and U.S. Benitez operated the agency out of brick-and-mortar offices in Los Angeles, the place he employed co-defendants Ulan and Valmeo as workers. Ulan and Valmeo assisted with arranging marriages and submitting fraudulent marriage and immigration documents for the agency’s purchasers. Benitez relied on a number of other co-conspirators to recruit U.S. ’s purchasers in exchange for payment. After pairing international national clients with citizen spouses, Benitez’s agency staged fake marriage ceremony ceremonies at chapels, parks and other locations, performed by employed on-line officiants. Potential clients have an initial consultation, either in individual or by telephone. If you progress forward, you’ll sign a contract and pay the membership fee in full. Your matchmaker will then choose appropriate matches from the Millionaire’s Membership database of around 30,000 singles. When one intrigues you, the date might be scheduled and you may let your matchmaker know your ideas afterward. She focuses on serving to government-sort women and men in the Silicon Valley space find their perfect partner. Based in 2003 and headquartered in Menlo Park, Andersen additionally works with purchasers within the Center East, Europe, and Asia who want to meet Silicon Valley singles.

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