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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-11-30      浏览次数:763次
Legal Experts Warn Immigrant Families: Beware of 'Notario' Scams

Sun, Nov 30, 2014

http://www.nbcnews.com/news/latino/legal-experts-warn-immigrant-families-beware-notario-scams-n256671

Astrid Silva remembers getting a new dress, her parents dressing her young brother in a suit and her father taking a rare day off from work to drive to an office where her father once again was tricked out of family savings for a green card.

The family could hardly afford the car trip and the day off work, but that was the day they thought their life would change. Instead, they were unknowingly sinking deeper into a fraud scheme of people they thought were legal immigration experts and who ultimately swindled Silva's father out of $11,000.

"We got to the entrance and there were a lot of other families with us. He thought this was the day he was going to get something," Silva said.

Silva introduced President Barack Obama in his Las Vegas speech the day after announcing plans to use his executive authority to shield millions from deportation and make other reforms that Congress failed to do. The president held her up as an example of the best of America and its immigrant roots.

But her family's immigration story also is an example of what may lie ahead for some of the millions of immigrants who may be eligible for Obama's immigration executive action. Like the Silvas, their eagerness and desperation make them prime targets for being fleeced at the least, and at the worst, ineligible for future immigration benefits.

Every time there is a rumor of immigration legislation or of a potential action, lawyers and others who assist immigrants start bracing for the cases of immigration shams, said Michelle Mendez, senior managing attorney for Catholic Charities Archdiocese of Washington.

Mendez said she is already hearing that the secretaries for a "notario" who was prosecuted and is serving a sentence are telling immigrants he'll be back to help them.

"We are concerned about the community being defrauded and I've had to salvage a lot of (immigration) cases after notario frauds," Mendez said. It's a heavy lift and not easy to untangle such cases, she said.

That's partly because the fraud falls within a patchwork of laws and regulations and because immigrants are usually reluctant to report fraud for fear of being deported.