CRIMINAL CHARGES FILED AGAINST CONSULTANTS FOR “UNAUTHORIZED PRACTICE OF LAW”
by Michael J. Gurfinkel, Esq.

The Texas Attorney General recently announced the first known criminal charges against “notarios” (or immigration consultants) in Texas. (Under the law, only attorneys licensed by the State Bar are authorized to give legal advice and practice law.) This development is important not only for immigrants in Texas, but also for immigrants throughout the U.S., as it points to the dangers, and illegality of consultants engaging in the unauthorized practice of law.

According to the Texas Attorney General, these notarios had deceived consumers by illegally providing legal advice and services to immigrants wishing to apply for U.S. residency and other immigration benefits. The Texas Attorney General noted that these consultants “Thumbed their noses at the law. Perhaps with civil and criminal charges against them, these and other scam artists . . . can take a moment to reflect on just how serious we are about fighting these abuses.”

The consultants had provided “services” that included legal consultations (where they gave legal advice), and advice on filling out and filing of documents for immigrants seeking to apply for benefits, such as work permits and permanent residency (green cards). However, the law is clear. Only licensed attorneys (or non-profit organizations authorized by the Board of Immigration Appeals) can render such services.

Often, these scam artists either never filed the documents they were supposed to, or, if documents were submitted, they were improperly filled out, contained false information (or supporting documentation), thereby jeopardizing their clients’ eligibility to obtain the immigration benefits being sought.

Immigrants were also warned to be especially cautious of schemes stemming from scam artists who are trying to exploit President Bush’s recent unveiling of immigration proposals. In the past, even the mere mention of proposed changes to immigration law brought about a surge in misinformation and deception by scam artists, who attempt to defraud the public, by distorting facts to consumers seeking immigration benefits. Bush’s proposal is still only a proposal. It is not yet law. At the present time, there is nothing yet to apply for, or to be granted.

The bottom line is people who engage in the unauthorized practice of law, are breaking the law.

How can any “client” of these businesses expect to do things the “legal way” when the very representatives who are supposedly helping them, are themselves engaged in illegal acts? The BCIS and Federal authorities do not want people to be victimized by unlicensed and unauthorized immigration consultants. People who continue to entrust their immigration matters to these “consultants” are, therefore, forewarned that their cases could be jeopardized for the simple reason that the mere act of unauthorized practice of law by these consultants is considered “illegal.” Rather than taking chances with scam artists, you should see a reputable attorney, licensed by the State Bar and authorized to practice law in the U.S., who can advise you about the various options available, the risks and benefits, and the best course of action for you to be able to obtain legal immigration status. Most important, only an attorney will be there in your time of need, to be with you in court. An “immigration consultant” cannot represent you in Court.

Your immigration status is much too important a matter. Your decision as to who should assist you should not be based solely on the money you think you are saving. You will undoubtedly end up spending more money and, more important, “wasting time,” if you do not do it right the first time.



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