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/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), the Daily Mail (12/10, Lepore), The Guardian (12
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
forcement agents around the country." Additional reporting on the story was provided by Associated Press (11/15, Staff Writer), BBC (11/15, Matza), Bloomberg (11/15, Miller), CBS News (11/15, Tabachnick), Daily Mail (11/15, Hutchinson), Daily Voice (11/14, Levine), The Daily Beast (11/15, Palmer), The Ind
' 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
egrown violent extremists, domestic violent extremists, foreign terrorist organizations, and state-sponsored terrorist organizations simultaneously. Bloomberg (03/12, Martin) also quoted Director Wray: "You've seen a veritable rogue's gallery of foreign terrorist organizations calling for terrorist attacks
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
egrown violent extremists, domestic violent extremists, foreign terrorist organizations, and state-sponsored terrorist organizations simultaneously. Bloomberg (03/12, Martin) also quoted Director Wray: "You've seen a veritable rogue's gallery of foreign terrorist organizations calling for terrorist attacks
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 Bloomberg L.P. and Benitez

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Samantha Power
PERSON
USA Today
ORGANIZATION
Scarlett Johansson
PERSON
Axios
ORGANIZATION