10-Year Green Card Scam and Arrest Immigration Attorney Carlos Moreno

10 Year Green Card Scam and Arrest Immigration Attorney Carlos Moreno

The arrest of disbarred attorney Carlos Moreno has brought to light a 10 year green card scam. Moreno is accused of helping immigrants fraudulently file for asylums in the United States and billing victims out of $140,000. In this video, Yakov takes a closer look at the scam and what it could mean for those affected.

In the world of immigration law, the arrest of Carlos Moreno, a disbarred attorney, has shed light on a significant scam affecting numerous immigrants. This blog post aims to provide a comprehensive overview of the case, discuss the legal issues, and offer advice on avoiding falling victim to such scams.


Background of the Carlos Moreno Case

Carlos Moreno, a former attorney and current professor at a CUNY School, was arrested for a 10-year green card scam. He is accused of fraudulently helping immigrants file for asylums in the United States and billing victims $140,000. The fraud involved filing fake asylum applications to get the government’s attention, which would forward the case to an immigration judge for deportation proceedings. Unfortunately, many of Moreno’s clients were deported due to his actions.


Discussing the Legal Issues

Yakov Spektor, with his extensive experience in immigration law, shared valuable insights on the prevalent scams that immigrants often fall prey to. He emphasized the importance of being aware of these scams and the potential harm they can cause. He also stressed the need for immigrants to do their due diligence when seeking legal help, highlighting the importance of lawyer credibility.

Spektor emphasized the need for immigrants to be vigilant and informed. He also pointed out the potential consequences of falling victim to these scams, ranging from financial loss to deportation.

In the recent interview, several critical legal issues were brought to light. These issues revolve around scams, client rights, and lawyer credibility, paramount in immigration law.



The interview highlighted three significant scams in the immigration field. The first is the marriage Green Card scam, where immigrants are tricked into fake marriages to obtain a Green Card. The second scam involves filing artificial asylum applications to get in front of a judge, a risky move that can lead to deportation. The third scam is using paralegals for immigration work, which can lead to subpar legal advice and potential harm to the client’s case.


Client Rights

The interview underscored the importance of client rights. Clients have the right to full disclosure and informed consent. They should be fully aware of the legal strategies being employed in their case and the potential risks involved. Violating these rights can lead to severe consequences for the lawyer involved.


Lawyer Credibility

The credibility of a lawyer is crucial in any legal matter. The interview highlighted the case of a former attorney who was sentenced for running a scam, underscoring the importance of verifying a lawyer’s credentials and reputation. Clients are advised to research, get second opinions, and ensure their lawyer is licensed.


Preventive Measures: Advice from Yakov Spector

Choosing the right lawyer for your immigration case is a life-altering decision. Awareness of potential scams and verifying a lawyer’s credentials is crucial. Here are some preventive measures and advice from Yakov Spector:


How to Choose a Lawyer

  1. Experience: Choose a lawyer who specializes in immigration law and has years of experience in the field.
  2. Consultation: Schedule a consultation over the phone or via video. This will allow you to ask questions and gauge whether the lawyer fits your case well.
  3. Second Opinion: Even if you’ve consulted with a lawyer, getting a second or third opinion is always a good idea.
  4. Reviews: Look at the lawyer’s Google reviews and ask around. If any of your friends have hired that person before, their feedback could be invaluable.


Steps to Avoid Scams

  1. Too Good to Be True: If something sounds too good, it probably is. Be wary of anyone promising 100% success or offering suspiciously convenient services.
  2. Fake Marriage Green Card: This scam involves getting fake married to get a Green Card. Remember, you are the victim in this scenario, and you could end up paying a lot of money to a crook.
  3. Fake Asylum Claims: Some scams involve filing artificial asylum applications to get in front of a judge. This is illegal and puts you in jeopardy of being deported.
  4. 10-Year Green Card Scam: This scam involves filing paperwork to make it seem like you’ve lived in the U.S. for ten years without any status. This is risky and could lead to deportation.


The Importance of Verifying Lawyer Credentials

  1. Check Their License: Make sure the attorney is credible and indeed an attorney. You can check this in the courthouse or search for their name online.
  2. Public Information: Disbarment proceedings and documents relating to it are general information. If an attorney has been disbarred, you should be able to find records of it online.

Remember, you must do your research and make informed decisions. Always consult your lawyer for legal matters.


Consequences of the Moreno Case

The consequences of the Moreno case have been far-reaching. Moreno was sentenced to three years in prison, and many of his clients were deported. The case has also raised awareness about the potential for scams in immigration law and the importance of choosing a reputable lawyer.

While the case has not directly led to changes in immigration law or policy, it is a stark reminder of the potential pitfalls and risks involved in the immigration process.


Be Informed, Be Safe

The Carlos Moreno case is a cautionary tale about the importance of vigilance when dealing with legal matters, particularly in the complex field of immigration law. By understanding the details of this case, potential clients can better protect themselves from scams and ensure they are working with a credible and trustworthy lawyer.

Watch the full interview for more insights and detailed discussion about the topic.

Remember, researching and asking the right questions can make all the difference in legal matters. Stay informed, stay vigilant, and protect your rights.

If you have any questions about Immigration Laws, call us at 646-859-0205 to schedule a consultation. You can also email us at: info@spektorlawgroup.com or write to us via our Contact Page.

We will schedule you for a consultation over the phone or via video, and your consultation WILL be with one of our lawyers, guaranteed!

Talk to us today! You’ll be glad you did.

DISCLAIMER: This information is for reference only and might vary depending on your situation. Please always consult your lawyer for legal matters.