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heir Haitian driver, who was acting as their guide on a highway between the Baja California border cities of Tijuana and Tecate on Wednesday. From: FBI News Briefing <[email protected]> Sent: Monday, December 11, 2023 6:25 AM To: FBINewsBriefing <[email protected]> Subject: (EXTERNAL EMAIL
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
From: FBI News Briefing To: "FBINewsBriefing_Draft" Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - November 17, 2025 Date: Mon, 17 Nov 2025 09:50:03 +0000
' 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
From: FBI News Briefing To: Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - March 13, 2024 Date: Wed, 13 Mar 2024 09:00:02 +0000 Importance: Normal View in
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
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - March 13, 2024 Date: Wed, 13 Mar 2024 10:10:02 +0000 Importance: Norm
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
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