From Seattletimes · · 1m
6 Arrested in Marriage Fraud Ring
Federal authorities arrest six people for running a marriage fraud ring that netted millions in Massachusetts.
In brief
Federal authorities arrest six people for running a marriage fraud ring that netted millions in Massachusetts. Six people including Jennifer Gonzalez were arrested for conducting marriages to help immigrants gain legal status through fraud. Originally reported by Seattletimes.
Arrests in Massachusetts
Six people were arrested for allegedly running a marriage fraud ring that netted millions in Massachusetts.
Gonzalez as Ringleader
Jennifer Gonzalez, 43, is accused of conducting up to 20 marriages to help immigrants obtain legal status.
Marriage Costs
Each marriage cost immigrants between $38,000 and $40,000.
Charges Against Defendants
Defendants face charges including harboring illegal aliens, conspiracy to harbor illegal aliens, and marriage fraud.
Gonzalez's Financial Activities
Gonzalez allegedly used profits from the marriage ring to buy businesses and real estate in the Dominican Republic.
Other Cases
Three years ago, a similar scheme in Los Angeles involved Marcialito Biol Benitez, who pleaded guilty to marriage fraud.
The big picture
Six people including Jennifer Gonzalez were arrested for conducting marriages to help immigrants gain legal status through fraud.
