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r), CNN (12/10, Herb, Scannell), NBC News (12/10, Reiss, EFTA00163739 Gregorian), CBS News (12/10, Kates), CNBC (12/10, Huddleston), Axios (12/10, Doherty), Al Jazeera (12/10, Staff Writer), Bloomberg (12/10, Diaz), Business Insider (12/10, Mark, Italiano), New York Post (12/10, DeGregory, Kochman), t
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ted that according to federal prosecutors, Ulan knew the couple's marriage was bogus. By then, authorities say, he had already met with hundreds of Benitez's clients, who were recruited by brokers in a prolific marriage fraud scheme. The clients, many of whom were Brazilian nationals, paid up to $30,000
r), two articles from Fox News (03/12, EFTA01655829 Pandolfo, Spunt), two articles from Politico (03/12, Adragna), two articles from Axios (03/12, Doherty, Rubin), Al Jazeera (03/12, Staff Writer), Washington Post (03/12, Blake), ABC News (03/12, Bruggeman, Mallin, et al.), two articles from USA Today
ar the Koreatown section of Los Angeles, according to court filings. Foreign nationals needing U.S. green cards to live and work in the country paid Benitez between $20,000 and $35,000 in cash to marry an American, which was handled by a crew of recruiters and facilitators, prosecutors say. The article
rush, Broadwater), two articles from Fox News (03/12, Pandolfo, Spunt), two articles from Politico (03/12, Adragna), two articles from Axios (03/12, Doherty, Rubin), Al Jazeera (03/12, Staff Writer), Washington Post (03/12, Blake), ABC News (03/12, Bruggeman, Mallin, et al.), two articles from USA Today
ar the Koreatown section of Los Angeles, according to court filings. Foreign nationals needing U.S. green cards to live and work in the country paid Benitez between $20,000 and $35,000 in cash to marry an American, which was handled by a crew of recruiters and facilitators, prosecutors say. The article
Entities connected to both Doherty and Benitez

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Axios
ORGANIZATIONthe Office of Public Affairs
ORGANIZATION
Ghislaine Maxwell
PERSON
Dick Cheney
PERSON
Supreme Court
ORGANIZATION
Stephen Hawking
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
Philadelphia
LOCATIONFeuer
PERSONthe Southern District
LOCATION
Capitol
ORGANIZATION