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Baltimore Pastor Charged with Marriage and Visa Fraud
A federal grand jury has returned an indictment charging Joshua Olatokunbo Shonubi, 50, pastor of NewLife City Church, Inc. in Hyattsville, Maryland, with conspiracy to commit marriage fraud and visa fraud and for presenting false documents to a federal government agency.
The indictment alleges that Shonubi engaged in a scheme to fraudulently obtain immigration benefits for foreign nationals by arranging their marriage to United States citizens who served as their sponsors for permanent residence in the United States. Shonubi allegedly received thousands of dollars from foreign nationals in exchange for connecting them with U.S. citizen sponsors and facilitating their marriages.
According to the seven-count indictment, from January 2014 through January 2021, Shonubi recruited and groomed U.S. citizens, including economically disadvantaged citizens, with payments and promises of money in exchange for marrying foreign nationals, then sponsoring the foreign nationals for permanent residence in the United States. Shonubi also allegedly officiated some of the fraudulent marriages or arranged for a civil marriage ceremony to be performed in Virginia.
The indictment alleges that Shonubi created and signed at least 38 reference letters on NewLife letterhead in support of foreign nationals’ applications for permanent residence falsely stating: his relation to the parties; the nature of the marriage; his role in providing spiritual guidance or counseling; and his belief as to the romantic nature of the marriage. On at least 34 occasions, Shonubi allegedly created false rental leases, listing Jaypro, a corporation he formed in 2015, as landlord, to provide proof that the foreign national and U.S. citizen were living together, when in fact, they were living separately.
The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge James R. Mancuso of Homeland Security Investigations (HSI) Baltimore; and District Director Gregory L. Collett of U.S. Citizenship and Immigration Services (USCIS).
If convicted, Shonubi faces a maximum sentence of five years in federal prison for conspiracy to commit visa fraud and marriage fraud and a maximum of five years in federal prison for each of six counts of presenting false documents to a federal government agency. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Shonubi is expected to have an initial appearance today at 2:15 p.m., in U.S. District Court in Baltimore before U.S. Magistrate Judge J. Mark Coulson.
Key Facts
- State: Maryland
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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