A Los Angeles paralegal has agreed to plead guilty to helping a Philippines-based church commit immigration fraud by setting up sham marriages, and whose unwitting victims were then forced to solic…
By Jeong Park | Los Angeles Times
As a part of a plea deal, De Leon has agreed to cooperate in the federal government’s case against the church’s administrators, including its founder, Apollo Carreon Quiboloy. According to her plea agreement, De Leon filed fraudulent paperwork in at least 10 separate instances between 2013 and 2020 on behalf of the church’s members, entering them into sham marriages with other followers who already have U.S. citizenship.
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