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Ringleader of California-based green card mill ‘wedding agency’ sentenced to prison https://t.co/SvMHCKzabJ
Following an #FBI Boston investigation, Marco G. Babini, of Vancouver, has been sentenced for participating in a conspiracy to defraud investors in the Boston-based biomedical company Endeavor Power Corp. He was also ordered to pay a $50K fine. https://t.co/rP0T5dhTLd
Georgia Woman Sentenced in Rhode Island for Role in Multi-Million Dollar Romance Fraud Schemes @FBIBoston https://t.co/FK5AqaheKQ
Multiple individuals across different states have been involved in various fraud schemes, including marriage fraud, immigration document fraud, and insurance fraud. Cases range from individuals pleading guilty to running marriage scams for green cards to insurance agents charged with stealing clients' identities. The fraud schemes have led to arrests, guilty pleas, and sentencing of individuals in California, Massachusetts, and other states, with amounts ranging from hundreds of thousands to over $100 million in fraud.
