Fall River woman among six charged in alleged sham marriage ring
Federal prosecutors in Massachusetts say Jennifer Gonzalez was paid to arrange fake marriages between immigrants in the country illegally and U.S. citizens for at least a decade, recruiting the citizen spouses herself.
Six people from Fall River and Attleboro have been charged with running a marriage fraud ring that arranged sham marriages so immigrants in the country illegally could seek legal status, the U.S. attorney's office in Massachusetts said Wednesday.
Prosecutors said the ring was led by Jennifer Gonzalez, 43, of Fall River. Also charged are Erica Daniels, 29, Chreise Alejandro, 39, Amara Pugh, 31, and Jaylin Hill, 26, all of Fall River, and Jessica Tavares, 31, of Attleboro. Each faces charges of conspiracy to commit marriage fraud, marriage fraud, conspiracy to harbor people in the country illegally and harboring. The harboring charges each carry up to 10 years in prison.
Gonzalez, Daniels, Alejandro, Pugh and Tavares were arrested Wednesday, prosecutors said. Hill is serving a state prison sentence for a firearms offense. All six were scheduled to make initial court appearances Wednesday.
According to court documents, Gonzalez charged customers $38,000 to $40,000 per marriage and arranged about 18 to 20 a year, earning hundreds of thousands of dollars a year for at least 10 years. Prosecutors said she paid Daniels, Alejandro, Tavares and Hill, all U.S. citizens, to marry her customers, who then filed fraudulent paperwork with U.S. Citizenship and Immigration Services. Pugh worked as the business's "secretary," prosecutors said.
Prosecutors said Gonzalez coached customers to set up joint bank accounts and life insurance policies and to take photos as couples, and was recorded accepting a $3,000 cash down payment under a contract disguised as a loan. In recordings with a cooperating witness, prosecutors said, she described Massachusetts as "a sanctuary" and said she invested her earnings in real estate and businesses in the Dominican Republic.
Prosecutors also said several defendants falsely claimed on state food assistance applications that they had never been married, and that Gonzalez spent more than $120,000 in such benefits while running the scheme.
The charges are allegations, and the defendants are presumed innocent unless proven guilty.
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