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KCSDV Immigration Network Presents: Notario Fraud: What Advocates Need to Know March 28, 2013 This project was supported by Grant No. 2011-WR-AX-0002 awarded.

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Presentation on theme: "KCSDV Immigration Network Presents: Notario Fraud: What Advocates Need to Know March 28, 2013 This project was supported by Grant No. 2011-WR-AX-0002 awarded."— Presentation transcript:

1 KCSDV Immigration Network Presents: Notario Fraud: What Advocates Need to Know March 28, 2013 This project was supported by Grant No. 2011-WR-AX-0002 awarded by the Office on Violence Against Women, U.S. Department of Justice. The opinions, findings, conclusions, and recommendations expressed in this publication/program/exhibition are those of the author(s) and do not necessarily reflect the views of the Department of Justice, Office on Violence Against Women.

2 By Angela L. Williams The Law Offices of Angela L. Williams, LLC 4235 Baltimore Ave Kansas City, MO 64111 (816) 531-2166 (T) (816) 531-2444 (F) Angie.williams@me.com www.williamslawkc.com Immigration and Criminal Defense

3 Notary Publics vs. Notarios

4  Notary Public (Missouri)  Be at least 18 years old  Registered voter or LPR  Live in the county where applying  Not have had a commission revoked in the last 10 years  Speak and read English  What can Notary Publics Do?  Take Acknowledgments  Certify a document is a true copy of another document  Administer oaths and affirmations  Verify signatures on documents

5  Be Mexican by birth  Older than 25 and younger than 60  Good health  Good reputation  Not a leader of a church  No criminal record  Studied under a Notario for at least 6 months  Written exam

6 BBe an Arbitrator BBe a Mediator IIssue Judicial Opinions IIntervene in Judicial Proceedings RReview documents for legal inconsistencies EEnsure payment of taxes CCertify Public deeds

7  Advertise in Hispanic Communities  Capitalize on the misunderstanding of the translation  Charge Outrageous fees  Have no training or experience in immigration  Give bad and dangerous advice  At best, victims spend thousands of dollars at worst, the notario so badly advises or messes up the case that the person can never regulate immigration status

8

9  Guarantees  Vague Promises  No Contract or unclear terms of representation  Not Attorneys or BIA Accredited representatives  “Off Site” Attorney that never meets with clients  Only contact with staff  Refusal to provide copies of documents  No receipts for filings

10  Report to the State bar  Report to the State Attorney General or Consumer Protection Division  Report to the Police  Report to the ABA, USCIS, DOJ or AILA Fraud Divisions  Contact the Local AILA chapter  Share your experience with friends and family

11  www.stopnotariofraud.org www.stopnotariofraud.org  http://www.americanbar.org/groups/public_ services/immigration/projects_initiatives/fig htnotariofraud.html http://www.americanbar.org/groups/public_ services/immigration/projects_initiatives/fig htnotariofraud.html  http://www.uscis.gov/portal/site/uscis/men uitem.e8b24a3cec33ca34c48bfc10526e0aa0/? vgnextoid=b9563ab7b8f3b210VgnVCM1000002 5e6a00aRCRD&vgnextchannel=b9563ab7b8f3 b210VgnVCM10000025e6a00aRCRD http://www.uscis.gov/portal/site/uscis/men uitem.e8b24a3cec33ca34c48bfc10526e0aa0/? vgnextoid=b9563ab7b8f3b210VgnVCM1000002 5e6a00aRCRD&vgnextchannel=b9563ab7b8f3 b210VgnVCM10000025e6a00aRCRD


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