Print Page   |   Contact Us   |   Sign In   |   Join Us
Site Search
Legal Flash
Blog Home All Blogs
Search all posts for:   

 

View all (794) posts »
 

Two Arrested, Charged in Notario Scam

Posted By Administration, Friday, June 27, 2014
Updated: Tuesday, July 1, 2014
LOS ANGELES (CN) - A Los Angeles area "immigration consultant" and her "business associate" were arrested Thursday and charged with bilking immigrants of as much as $24,000 at a time for filing fraudulent petitions for immigration relief, federal prosecutors said.

Lead defendant Claudia Arreola, 35, of El Monte, owns and operates California Immigration Services. She and her "business associate" Leticia Gutierrez, 35, of Pico Rivera, are charged in a six-count indictment returned Tuesday by a grand jury. Arreola and Gutierrez are accused of running a notario scam.

READ MORE VIA COURTHOUSE NEWS SERVICE

This post has not been tagged.

Share |
Permalink | Comments (0)
 
more Calendar

3/28/2017
Employment Benefits in 2017

4/26/2017
Law and Motion 2017: A View From the Bench - Part II

4/28/2017
Attorney's Fees and Sanctions in 2017

Recent Recognitions
Nora V. Frimann2016 Professional Lawyer of the Year
Mariel BlockBarrister of the Year 2016

Membership Software Powered by YourMembership  ::  Legal