Groups Settle AG Lawsuit Alleging Immigrant Fraud

, New York Law Journal


Two organizations and a businessman accused of defrauding immigrants by falsely promising citizenship, charging exorbitant fees and engaging in unauthorized legal practice have reached a settlement with the state that will shut down the entities and provide $2.2 million in restitution.

What's being said

Comments are not moderated. To report offensive comments, click here.

Preparing comment abuse report for Article# 1202663983451

Thank you!

This article's comments will be reviewed.