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United States & Republic of the Philippines

"Life is hard; it's harder if you're stupid." John Wayne

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Filed: Citizen (apr) Country: Brazil
Timeline

Free: Immigrants Taken by Fake Lawyer Pack Legal Fair

By Noeleen G. Walder

February 25, 2009

Hundreds of immigrants were left angry and confused when the man they thought was their legal counsel, Victor M. Espinal, was arrested for allegedly posing as an immigration attorney.

Nearly 125 of Mr. Espinal's clients poured into the lobby of the New York City Bar Association on Monday evening to attend a free clinic where 54 attorneys volunteered to help them sort through their legal and immigration options.

During consultations lasting approximately 30 minutes, Mr. Espinal's former clients could ask "any question under the sun" about immigration, according to Elizabeth Reichard, a Fragomen fellow who organized the three-hour collaborative effort between the City Bar Justice Center and the New York City chapter of the American Immigration Lawyers Association.

And while the largely Hispanic crowd was told the free advice was a "one-shot" deal, clients could expect to leave with a "road map" of available options, and a list of attorneys who had agreed to provide services at a reduced rate or sliding scale, Ms. Reichard said.

If a case struck the lawyers as "particularly sympathetic," the Justice Center or other advocacy organization might take it pro bono, she added.

Arrested on Jan. 21, Mr. Espinal allegedly carried business cards identifying him as an attorney with the "Immigrant Affairs Office" of the "N.Y. Legal Defense Unit," licensed to practice in California and the Dominican Republic. The Manhattan District Attorney's Office began investigating Mr. Espinal after several of his clients alerted the Immigrant Affairs Program Hotline.

A spokeswoman from the district attorney's office said that Mr. Espinal is registered to practice law in the Dominican Republic but has no U.S. law license. Clients of Mr. Espinal, who has held himself out as an immigration attorney since at least April 1992, according to the district attorney, come largely from the Hispanic community.

Jeremias Quezada, 39, a native of the Dominican Republic, said on Monday that he had retained Mr. Espinal in 1997 to help him obtain U.S. residency. Every time he saw Mr. Espinal, he had "an excuse" about why he had failed to file papers or meet deadlines.

"We had to do everything over and over," Mr. Quezada said in an interview. However, Mr. Quezada only became suspicious of Mr. Espinal when he saw him leaving the office appearing to hide under a large hat. Shortly after, when a shocked Mr. Quezada learned of Mr. Espinal's arrest on television, he phoned his office, but no one answered.

That is when he knew Mr. Espinal was a fake, he said.

Lina Castro, whose husband was deported to the Dominican Republic last week, said Mr. Espinal treated people "with attitude" and gave her bad advice. A 60-year-old U.S. resident, Ms. Castro said she gave approximately $5,000 in cash to Mr. Espinal in less than a year. "In shock" after learning of Mr. Espinal's arrest, and with no copy of her file, Ms. Castro called the immigrant affairs hotline.

She learned about the free bar clinic in a flyer accompanying a letter from the district attorney's office, and said she felt better following her free consultation with an attorney.

"I spoke more to this lawyer" than to Mr. Espinal, Ms. Castro explained in Spanish, during an interview translated by a friend who had accompanied her.

Even though her husband is still in the "yard," a nickname used to refer to the Dominican Republic, Ms. Castro said, "I feel better because they will [bring this] guy to justice, and because it won't happen to other people."

According to Chen Tien, a solo practitioner and immigration attorney who offered advice at the clinic, scams like the one Mr. Espinal allegedly pulled off are not uncommon.

"Immigrants don't know the system, they are afraid to ask questions," Ms. Tien said. And when they do not speak the language, immigrants "tend to rely on others for information," she added.

Jason Abrams of Abrams & Abrams said the "real reason" immigrants frequently fall prey to fraud is because of the confusion engendered by the term "notario." In many of their home countries, unlike the United States, a "notario" or "notario publico," is a licensed attorney, and some notarios take advantage of this confusion, he explained.

However, it is infrequent that an unlicensed individual actually goes so far as to hold himself out as an attorney, Mr. Abrams said.

Like many of Mr. Espinal's victims, Mr. Abrams learned about Mr. Espinal's arrest on television.

"A couple of days went by before I realized he was in my building," said Mr. Abrams, whose immigration law office is at 7 Penn Plaza.

One of several attorneys from the American Immigration Lawyers Association to propose the idea of a free clinic to Ms. Reichard, Mr. Abrams said the low quality of Mr. Espinal's work became evident on Monday night.

Mr. Espinal filed motions a year late, told clients it was okay not to show up at court appearances, and "took advantage of every single one of these people," Mr. Abrams said.

Mr. Abrams added that a liaison committee from the New York chapter of the immigration lawyers' association has been speaking informally with Andrea Quarantillo, who heads the New York district office of the U.S. Citizen and Immigration Services, about making certain accommodations for Mr. Espinal's clients, including arranging for copies of their files to be sent to them, postponing upcoming interviews and withdrawing pending applications. However, he stressed in an e-mail that he had no formal arrangement in place.

Mr. Espinal, who has been indicted on multiple charges, including third-degree grand larceny, which is punishable by up to seven years in prison, is scheduled to appear tomorrow before Acting Supreme Court Justice Michael J. Obus (See Profile).

Clients of Mr. Espinal who need access to their files can make a freedom of information request to Citizen and Immigration Services. Requests will be expedited in the event of an upcoming court date.

A spokesman from the federal agency declined to comment on the matter.

story posted to save some clicking :P

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* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

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this looks like a good segue(segway) for a lawyer joke -

Your in a room with a murderer, raiders fan and a lawyer. You have a gun but it only has 2 bullets in it. Who do you shoot?

You shoot the lawyer twice.

I wish I knew some tricks they used on the movie Wanted. I would make one of the bullets curve around and hit the raiders fan, there very annoying for those of you who dont know,lol.

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Filed: Lift. Cond. (apr) Country: Egypt
Timeline

From the Law Firm, Dewey, Cheatem, and Howe.

Don't just open your mouth and prove yourself a fool....put it in writing.

It gets harder the more you know. Because the more you find out, the uglier everything seems.

kodasmall3.jpg

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Makes the choice of an attorney (for those who need/want one) that much harder, given that there are also bar-accreditted but quite incompetent attorneys (one of which I ran into with my own Labour-cert GC app). :P

2005/07/10 I-129F filed for Pras

2005/11/07 I-129F approved, forwarded to NVC--to Chennai Consulate 2005/11/14

2005/12/02 Packet-3 received from Chennai

2005/12/21 Visa Interview Date

2006/04/04 Pras' entry into US at DTW

2006/04/15 Church Wedding at Novi (Detroit suburb), MI

2006/05/01 AOS Packet (I-485/I-131/I-765) filed at Chicago

2006/08/23 AP and EAD approved. Two down, 1.5 to go

2006/10/13 Pras' I-485 interview--APPROVED!

2006/10/27 Pras' conditional GC arrives -- .5 to go (2 yrs to Conditions Removal)

2008/07/21 I-751 (conditions removal) filed

2008/08/22 I-751 biometrics completed

2009/06/18 I-751 approved

2009/07/03 10-year GC received; last 0.5 done!

2009/07/23 Pras files N-400

2009/11/16 My 46TH birthday, Pras N-400 approved

2010/03/18 Pras' swear-in

---------------------------------------------------------------------

As long as the LORD's beside me, I don't care if this road ever ends.

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Filed: AOS (apr) Country: Panama
Timeline
From the Law Firm, Dewey, Cheatem, and Howe.

And Shyster and Sons.

May 7,2007-USCIS received I-129f
July 24,2007-NOA1 was received
April 21,2008-K-1 visa denied.
June 3,2008-waiver filed at US Consalate in Panama
The interview went well,they told him it will take another 6 months for them to adjudicate the waiver
March 3,2009-US Consulate claims they have no record of our December visit,nor Manuel's interview
March 27,2009-Manuel returned to the consulate for another interrogation(because they forgot about December's interview),and they were really rude !
April 3,2009-US Counsalate asks for more court documents that no longer exist !
June 1,2009-Manuel and I go back to the US consalate AGAIN to give them a letter from the court in Colon along with documents I already gave them last year.I was surprised to see they had two thick files for his case !


June 15,2010-They called Manuel in to take his fingerprints again,still no decision on his case!
June 22,2010-WAIVER APPROVED at 5:00pm
July 19,2010-VISA IN MANUELITO'S HAND at 3:15pm!
July 25,2010-Manuelito arrives at 9:35pm at Logan Intn'l Airport,Boston,MA
August 5,2010-FINALLY MARRIED!!!!!!!!!!!!
August 23,2010-Filed for AOS at the International Institute of RI $1400!
December 23,2010-Work authorization received.
January 12,2011-RFE

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Filed: AOS (apr) Country: Panama
Timeline

A plane crashes into the sea,the only survivors are a doctor,a priest,and a lawyer.Sharks come and gobble up the priest and the doctor right away but only swim around the lawyer,why is this ??????

Professional courtesy :thumbs:

May 7,2007-USCIS received I-129f
July 24,2007-NOA1 was received
April 21,2008-K-1 visa denied.
June 3,2008-waiver filed at US Consalate in Panama
The interview went well,they told him it will take another 6 months for them to adjudicate the waiver
March 3,2009-US Consulate claims they have no record of our December visit,nor Manuel's interview
March 27,2009-Manuel returned to the consulate for another interrogation(because they forgot about December's interview),and they were really rude !
April 3,2009-US Counsalate asks for more court documents that no longer exist !
June 1,2009-Manuel and I go back to the US consalate AGAIN to give them a letter from the court in Colon along with documents I already gave them last year.I was surprised to see they had two thick files for his case !


June 15,2010-They called Manuel in to take his fingerprints again,still no decision on his case!
June 22,2010-WAIVER APPROVED at 5:00pm
July 19,2010-VISA IN MANUELITO'S HAND at 3:15pm!
July 25,2010-Manuelito arrives at 9:35pm at Logan Intn'l Airport,Boston,MA
August 5,2010-FINALLY MARRIED!!!!!!!!!!!!
August 23,2010-Filed for AOS at the International Institute of RI $1400!
December 23,2010-Work authorization received.
January 12,2011-RFE

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Filed: Citizen (apr) Country: Brazil
Timeline

A plane crashes into the sea,the only survivors are a doctor,a priest,and a lawyer.Sharks come and gobble up the priest and the doctor right away but only swim around the lawyer,why is this ??????

Professional courtesy :thumbs:

what do attorneys use for birth control?

their personalities

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

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A plane crashes into the sea,the only survivors are a doctor,a priest,and a lawyer.Sharks come and gobble up the priest and the doctor right away but only swim around the lawyer,why is this ??????

Professional courtesy :thumbs:

what do attorneys use for birth control?

their personalities

:rofl::lol:

2005/07/10 I-129F filed for Pras

2005/11/07 I-129F approved, forwarded to NVC--to Chennai Consulate 2005/11/14

2005/12/02 Packet-3 received from Chennai

2005/12/21 Visa Interview Date

2006/04/04 Pras' entry into US at DTW

2006/04/15 Church Wedding at Novi (Detroit suburb), MI

2006/05/01 AOS Packet (I-485/I-131/I-765) filed at Chicago

2006/08/23 AP and EAD approved. Two down, 1.5 to go

2006/10/13 Pras' I-485 interview--APPROVED!

2006/10/27 Pras' conditional GC arrives -- .5 to go (2 yrs to Conditions Removal)

2008/07/21 I-751 (conditions removal) filed

2008/08/22 I-751 biometrics completed

2009/06/18 I-751 approved

2009/07/03 10-year GC received; last 0.5 done!

2009/07/23 Pras files N-400

2009/11/16 My 46TH birthday, Pras N-400 approved

2010/03/18 Pras' swear-in

---------------------------------------------------------------------

As long as the LORD's beside me, I don't care if this road ever ends.

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A man went to a brain store to get some brain to complete a study. He sees a sign remarking on the quality of professional brain offerred at this particular brain store. He begins to question the butcher about the cost of these brains.

"How much does it cost for engineer brain?"

"Three dollars an ounce."

"How much does it cost for programmer brain?"

"Four dollars an ounce."

"How much for lawyer brain?"

"$1,000 an ounce."

"Why is lawyer brain so much more?"

"Do you know how many lawyers we had to kill to get one ounce of brain?"

The devil visited a lawyer's office and made him an offer. "I can arrange some things for you, " the devil said. "I'll increase your income five-fold. Your partners will love you; your clients will respect you; you'll have four months of vacation each year and live to be a hundred. All I require in return is that your wife's soul, your children's souls, and their children's souls rot in hell for eternity."

The lawyer thought for a moment. "What's the catch?" he asked.

Edited by almaty

Peace to All creatures great and small............................................

But when we turn to the Hebrew literature, we do not find such jokes about the donkey. Rather the animal is known for its strength and its loyalty to its master (Genesis 49:14; Numbers 22:30).

Peppi_drinking_beer.jpg

my burro, bosco ..enjoying a beer in almaty

http://www.visajourney.com/forums/index.ph...st&id=10835

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:lol::rofl:

A man went to a brain store to get some brain to complete a study. He sees a sign remarking on the quality of professional brain offerred at this particular brain store. He begins to question the butcher about the cost of these brains.

"How much does it cost for engineer brain?"

"Three dollars an ounce."

"How much does it cost for programmer brain?"

"Four dollars an ounce."

"How much for lawyer brain?"

"$1,000 an ounce."

"Why is lawyer brain so much more?"

"Do you know how many lawyers we had to kill to get one ounce of brain?"

The devil visited a lawyer's office and made him an offer. "I can arrange some things for you, " the devil said. "I'll increase your income five-fold. Your partners will love you; your clients will respect you; you'll have four months of vacation each year and live to be a hundred. All I require in return is that your wife's soul, your children's souls, and their children's souls rot in hell for eternity."

The lawyer thought for a moment. "What's the catch?" he asked.Answered the lawyer, "eh, you're bettering the deal you gave me last time!"

Edited by CherryXS

2005/07/10 I-129F filed for Pras

2005/11/07 I-129F approved, forwarded to NVC--to Chennai Consulate 2005/11/14

2005/12/02 Packet-3 received from Chennai

2005/12/21 Visa Interview Date

2006/04/04 Pras' entry into US at DTW

2006/04/15 Church Wedding at Novi (Detroit suburb), MI

2006/05/01 AOS Packet (I-485/I-131/I-765) filed at Chicago

2006/08/23 AP and EAD approved. Two down, 1.5 to go

2006/10/13 Pras' I-485 interview--APPROVED!

2006/10/27 Pras' conditional GC arrives -- .5 to go (2 yrs to Conditions Removal)

2008/07/21 I-751 (conditions removal) filed

2008/08/22 I-751 biometrics completed

2009/06/18 I-751 approved

2009/07/03 10-year GC received; last 0.5 done!

2009/07/23 Pras files N-400

2009/11/16 My 46TH birthday, Pras N-400 approved

2010/03/18 Pras' swear-in

---------------------------------------------------------------------

As long as the LORD's beside me, I don't care if this road ever ends.

Link to comment
Share on other sites

lol

Peace to All creatures great and small............................................

But when we turn to the Hebrew literature, we do not find such jokes about the donkey. Rather the animal is known for its strength and its loyalty to its master (Genesis 49:14; Numbers 22:30).

Peppi_drinking_beer.jpg

my burro, bosco ..enjoying a beer in almaty

http://www.visajourney.com/forums/index.ph...st&id=10835

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Filed: Lift. Cond. (apr) Country: Egypt
Timeline
:lol:

Don't just open your mouth and prove yourself a fool....put it in writing.

It gets harder the more you know. Because the more you find out, the uglier everything seems.

kodasmall3.jpg

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