Los Angeles County team stops fraudsters targeting migrants

LOS ANGELES — Operating with virtual impunity in Los Angeles for years, con artists have long targeted immigrants desperate for expert legal advice, defrauding some of their life savings and only hastening deportations or other personal disasters.

But a fledgling fraud unit at the county district attorney’s office has been targeting such scammers since 2017, prosecuting eight cases in which at least 300 immigrants were cheated out of $3 million, prosecutors announced Tuesday.

“I think immunity is exactly how (the fraudsters) have felt,” said Ryann Jorban, one of two prosecutors at the district attorney’s office assigned to the Notario Fraud Unit, named for a Spanish word used interchangeably with “attorney.”

The con artists tell Spanish-speaking immigrants that they’re “notarios” and can help them with their cases, collecting their money while telling them not to worry about important notices from the government.

“They’ll say, ‘We’ll take care of everything, so they miss appointments or they don’t pay their fees,” Jorban said.

Some victims have been deported as a result of the fraud, including so-called “Dreamers,” young immigrants brought to the U.S. as children who’ve been allowed to remain.

“Unfortunately these con artists know that not only will they give them everything they can to protect their families and themselves but they will also be afraid to report, so there will be no repercussions,” Jorban said.

The Notario unit’s most recent conviction, that of 49-year-old Romina Zadorian, involved 91 victims defrauded of $667,000 between 2014 and 2017.

Prosecutors said Zadorian would claim she worked for the government or had special connections and falsely promised that she could expedite the processing of immigration documents.

She was sentenced last week to 15 years in prison after pleading guilty to grand theft, extortion and producing false government documents.

In a similar case, 53-year-old Gregory Chavez was sentenced to 15 years in jail for defrauding 102 immigrants. Two others got jail terms between five and nine years in separate cases last year involving nearly 70 victims defrauded of more than $700,000m prosecutors said.

While many such schemes involve Spanish-speaking immigrants, the Notario unit also is working on cases involving Asian immigrants.