HIALEAH, FL – For years, many seeking immigration assistance in Hialeah believed they were in the capable hands of a licensed attorney. However, local authorities have now revealed that the man they trusted was not who he claimed to be. Rafael Moreno, 49, is accused of masquerading as a lawyer, luring clients with low fees and false promises.
The investigation into Moreno began when a concerned client questioned the legitimacy of his practices. This prompted law enforcement to dig deeper, leading to Moreno’s arrest. He was taken into custody on Tuesday night at Marino Insurance, where he allegedly operated his illicit legal services.
Moreno’s deceit came to light when a woman traveled from Alabama to meet him, having already paid a fee for immigration papers for her husband. She grew suspicious when Moreno prepared and notarized documents without her husband’s presence, prompting her to file a report that ultimately exposed his fraudulent activities.
A seasoned attorney with four decades of experience emphasized the importance of verifying a lawyer’s credentials. He noted that every legitimate attorney possesses a bar number issued by an official association. He urged potential clients to ask questions and conduct thorough checks before hiring legal representation.
Santos Lopez and his family were among those who sought Moreno’s services, unaware of his deception. “We never doubted he was a lawyer,” Lopez remarked, reflecting the trust many placed in Moreno due to the affordable rates he offered.
The case highlights a common confusion between public notaries and attorneys, a distinction that Moreno allegedly exploited. Legal experts warn that hiring unlicensed practitioners can have severe consequences, potentially leading to costly and long-lasting negative effects.
Rafael Moreno has been released on a $5,000 bond but still faces charges of practicing law without a license. His case serves as a cautionary tale for those seeking legal assistance, underscoring the need for vigilance and due diligence.