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La Church Leaders Charged With Forced Labor Sham Marriages Immigration Fraud - Latest News


LA church leaders charged with marriage, immigration fraud

Three officials with a Philippines-based church in Los Angeles have been charged as part of an alleged scheme to trick followers into becoming fundraisers and arrange sham marriages to keep them in ... read more

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LA church leaders charged with forced labor, sham marriages, immigration fraud

Three officials with a Philippines-based church in ... and arrange sham marriages to keep them in the U.S. Federal agents arrested the local leaders of Kingdom of Jesus Christ church during a raid ... read more

Three leaders of Philippines-based church indicted on human trafficking, immigration fraud charges

Officials with the Davao City, Phillipines-headquartered church — whose leader calls ... to commit forced labor trafficking, servitude and immigration and marriage fraud. Guia Cabactulan 59 ... read more

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Filipino Church Leaders Indicted in Immigration Scam

But in fact KOJC leaders forced ... say handled church finances and set quotas for workers, was arrested in Virginia. The indictment says Cabactulan and Duenas possessed bank cards to deceive ... read more


Arrests at LA church allege marriage, immigration fraud

The FBI raided a Philippines-based church ... arrange sham marriages to keep them in the U.S. The local leader of the Kingdom of Jesus Christ church was arrested on immigration fraud charges ... read more

Leaders of a Filipino megachurch with a Virginia Beach branch forced members into sham marriages, feds say

A federal immigration ... and forced many into sham marriages so they’d be allowed to remain here. They were then made to raise money for a fraudulent charity whose proceeds the church leaders ... read more

Leaders of a Los Angeles church arrested in human trafficking and immigration fraud inquiry

Three top administrators at a Los Angeles church have been arrested in connection with an investigation into immigration fraud ... forced to surrender their passports and engage in sham marriages ... read more

3 Filipino church leaders suspected of immigration fraud and human trafficking arrested in Van Nuys

Federal authorities early Wednesday arrested top ... a human trafficking and immigration fraud scheme where church officials allegedly coerced some members into sham marriages to keep them in ... read more

Grand jury indicts 3 top administrators of Philippine church in scheme to traffic workers and defraud immigration system

A federal grand jury has charged three top administrators of a Philippines-based church with overseeing a ... including trafficking with respect to forced labor, document servitude, immigration fraud ... read more

Leaders Of Philippines-Based Church In Van Nuys Arrested In FBI Raid

VAN NUYS (CBSLA) — Three church leaders ... sham marriages to keep top performers in the country. According to the affidavit, victims who fled the church claimed the workers were forced to ... read more

FBI raid leads to arrests of Van Nuys church leaders in immigration fraud case

Leaders of the church are accused of immigration fraud and ... they would be forced to work collecting money. "The belief is that they were arranging for visas and also sham marriages," said ... read more

Leaders with a Philippines-based church in LA charged with marriage, immigration fraud

Three officials with a Philippines-based church in Los Angeles have been charged as part of an alleged scheme to trick followers into becoming fundraisers and arrange sham marriages to keep them ... read more



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