State Bar workshops give seniors, immigrants tools to
fight fraud
By Laura Ernde
Staff Writer
How do you ensure a charity is legitimate before giving money?
If you get a call from someone claiming to be with the IRS and suspect it’s a
scam, what should you do? How can you make sure that you are hiring a licensed lawyer?
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Seniors at the Santa Clara Senior Center educate themselves against fraud – Photo by California Statewide Law Enforcement Association |
Those were just a few of the questions addressed last month
at a series of free seminars aimed at giving consumers the information they
need to protect themselves against fraud.
The State Bar joined other regulatory agencies at the free workshops
in March and April. Some seminars were tailored to a senior citizen audience and
others focused on the topic of immigration fraud.
For the State Bar, the outreach effort represents a shift in
its approach to consumer protection. Instead of only reacting to complaints of attorney
wrongdoing, the bar wants to arm consumers with the information they need to
protect themselves, State Bar CEO Joseph Dunn said.
Watch a video of a recent workshop.
“Fundamentally, what we’re trying to do is to prevent harm
in the first place,” said Dunn, who facilitated audience questions at several events.
The bar joined other law enforcement and regulatory agencies
– including the Public Utilities Commission, the Department of Motor Vehicles,
the Bureau of Real Estate, the California Statewide Law Enforcement Association
and state and federal prosecutors – in offering advice to consumers on a wide
range of topics such as how to prevent identity theft and how to spot potential
scams.
State Bar President Luis J. Rodriguez, addressing a crowd of
about 80 people at the Irvine Senior Center on April 18, said he joined the
legal profession in order to help people but unfortunately there are some attorneys
who would harm their clients.
“We’re here to show you otherwise. That we do care about
you,” Rodriguez said. “I’ll do whatever I can to make sure we maintain the
integrity of the profession.”
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State Bar CEO Joseph Dunn facilitates questions from the audience in Santa Clara – Photo by California Statewide Law Enforcement Association |
Rodriguez told the group how to research an attorney’s
license history on the State Bar website.
When it comes to fees, he advised them to ask questions and get it in writing.
Information about filing a complaint against an attorney is online at calbar.org/complaint.
Also, the bar’s Client
Security Fund is there to reimburse victims of lawyer theft.
The California Bureau of Real Estate has a similar recovery
fund for those defrauded by real estate licensees, Commissioner Wayne Bell
said.
“If the file arrives on our desk, it’s too late,” said
Assistant U.S. Attorney Bruce Riordan. Even if the criminals are put behind
bars, the victims aren’t always able to recover their lost money. “Play
defense. There may not be get-rich-quick schemes. There are definitely
lose-money-quick schemes.”
Assemblyman Don Wagner, R-Irvine, who sponsored the event, urged
the group to share what they learned with their friends and family members.
More than 100 people attended a similar “senior scam
stopper” seminar on April 5 at Santa Clara Senior Center sponsored by Assemblyman
Bob Wiekowski, D-Fremont.
“It’s critical that each and every one of you do your
homework,” Wiekowski told them.
Unfortunately, senior citizens are disproportionately
targeted by scammers, the presenters said.
“They prey on the fact that you’re good people,” said
Kenneth Ehrman of the California Statewide Law Enforcement Association.
The Santa Clara workshop, held just 10 days before the IRS
tax deadline, drew a number of questions from consumers who received calls
purporting to be from the IRS. The IRS never asks for credit card, debit card
or prepaid card information over the phone, according to a recent
consumer alert issued by the agency.
In response to a question about how to research charities,
the presenters did some quick Internet research to confirm that the state Attorney General regulates charities
and professional fundraisers who raise money on their behalf.
The workshops focused on preventing immigration fraud were
conducted in Spanish and English in Los Angeles and Chula Vista, near San Diego. The Los Angeles event was sponsored by Sen. Kevin de Leon, D-Los Angeles, and the event at the Chula Vista Public Library by Assemblywoman Lorena Gonzalez, D-San Diego. State Bar
representatives talked about AB
1159, a state law that went into effect Oct. 5 that made it illegal for immigration
lawyers and consultants to take money for services related to immigration
reform until Congress acts.
The bar distributed handouts about the new law as well as
its popular series of consumer education guides. Free copies of the guides are
available for ordering
online.