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/08, Gurman, Barber), the New York Post (12/08, Christenson), NBC News (12/08, Barnes, Reilly, Gregorian), Roll Call (12/08, Macagnone), NPR (12/08, Johnson), CNN (12/08, Polantz, Lybrand, Reid), ABC News (12/08, Faulers, Mallin), CBS News (12/08, Quinn), Forbes (12/08, Durkee), The Hill (12/08, Beitsch
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
efrauding over 90 investors of $5.6 million in a wire fraud scheme. According to the article, Niswonger was sentenced to 150 months in prison, while Johnson was sentenced to 188 months. Both men pleaded guilty to wire fraud charges and were ordered to repay the victims, with their assets being forfeited
' loved ones. Brett Skiles, Special Agent in Charge, FBI Miami, stated in a Department of Justice press release, "The violent, inhumane conduct that Benitez, Cardenas, and Lopez doled out to the victims of their illegal alien smuggling and kidnapping operation is almost beyond imagination. The depths of
as Biden, Trump Clinch Party Nominations • How an Obscure Biden Immigration Policy Became So Controversial • House Democrats Try to Bypass Speaker Johnson to Force Vote on Ukraine Aid • U.S. Says F-35 Fighter Jet Program Achieves Full-Rate Production • What Is the President's True Role in the Federal
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
as Biden, Trump Clinch Party Nominations • How an Obscure Biden Immigration Policy Became So Controversial • House Democrats Try to Bypass Speaker Johnson to Force Vote on Ukraine Aid • U.S. Says F-35 Fighter Jet Program Achieves Full-Rate Production • What Is the President's True Role in the Federal
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 Scarlett Johansson and Benitez

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Supreme Court
ORGANIZATION
Marc Rich
PERSON
Alexander Acosta
PERSON
Alfredo Rodriguez
PERSON
Bloomberg L.P.
ORGANIZATION