Just one Link, LLC deceptively marketed the enterprise as certified to offer household and immigration lawful solutions, in accordance to a press release.
COLORADO SPRINGS, Colo. — Colorado Lawyer Basic Phil Weiser filed a lawsuit on Feb. 3 to prevent a Colorado Springs-dependent firm from practicing legislation devoid of a license and deceptively marketing that the company is competent to provide family members and immigration authorized providers.
An investigation by the Customer Fraud Device of the Colorado Office of Regulation identified evidence that Maleni Munguia and her corporation, One particular Connection LLC, as perfectly as staff Noely Diaz, specific and misled vulnerable communities, together with undocumented and non-English speaking persons, by failing to disclose that the business enterprise is not authorized to exercise legislation in Colorado, according to the press launch from the AG’s place of work.
Munguia and Diaz are also accused of failing to accomplish promised providers and planning authorized filings and generating mistakes that jeopardized their customers’ legal passions, the AG’s place of work said.
In accordance to the launch, the lack of very low-charge authorized expert services to fulfill the requires of Spanish-speaking communities has produced an opportunity for unlicensed legal practitioners, also regarded as “notarios,” to move in and assure individuals the assist they need to tackle intricate immigration, spouse and children, and lawful matters.
Beneath the Colorado Purchaser Defense Act, men and women ought to receive all needed licenses to conduct providers for customers, the AG’s business office claimed.
The act prohibits nonlawyers from advising or helping one more human being in pinpointing his or her immigration standing, applying for an immigration advantage, or getting ready and picking authorized files influencing the suitable of one more in an immigration matter.
“Individuals ought to be licensed to exercise law in the state of Colorado. The legislation exists to safeguard persons, and these misleading methods risk the basic safety and livelihood of individuals having difficulties to navigate psychological and intricate authorized conditions,” Weiser claimed. “My business office will keep accountable those misrepresent their skilled qualifications and goal and damage vulnerable communities.”
According to the press release, the firm has been the issue of prior investigations as Munguia and One particular Relationship have previously practiced legislation without the need of a license.
In 2016, the Colorado Supreme Court’s Business of Legal professional Regulation investigated Munguia and her organization for advertising they had been “authorized to find and prepare immigration, divorce, and bankruptcy types for customers,” the release says.
According to the lawsuit, Munguia signed an agreement with the Business of Lawyer Regulation to stop the unauthorized follow of law in Colorado. Even so, she unsuccessful to comply with the settlement and ongoing to publicize and practice law with out a license, the DA claimed.
In accordance to the launch, the grievance issued versus Just one Link is aspect of the Department’s better effort and hard work to look into and cease notario fraud.
Coloradans who witness fraud or believe that they may well be a target of fraud ought to file a report with the Attorney General’s Office environment at 800-222-4444 or at StopFraudColorado.gov.
Connected: Person who ran free of charge outfits retailer billed with charitable fraud, theft
Linked: Sure, mailed checks from a Safeway course motion lawsuit settlement are serious
SUGGESTED VIDEOS: Latest from 9Information