3
Shared Docs
3
Same-Page
3 / 3
Mentions
2/08, 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), Slate (12/08, Katzberg), Axios (12/08, Doherty), Fox News (12/08, Pri
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
gna), 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 (03/12, Crowley, Robledo, et al.), NPR (03/12, Lucas, McDaniel, Keith), two articles from CBS News (03/12, Fa
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
gna), 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 (03/12, Crowley, Robledo, et al.), NPR (03/12, Lucas, McDaniel, Keith), two articles from CBS News (03/12, Fa
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 Mallin and Benitez

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Axios
ORGANIZATION
Chris Tucker
PERSON
Julie K. Brown
PERSON
USA Today
ORGANIZATION
Dick Cheney
PERSONthe Office of Public Affairs
ORGANIZATION
Michael Cohen
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONThe Washington Examiner
ORGANIZATION
Michael Jackson
PERSONQuinn
PERSON
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSON
Capitol
ORGANIZATION