[From article]
Schneiderman's predecessor, now-Governor Andrew Cuomo, filed a lawsuit in 2010 against the groups and Edward Juarez, their president. He claimed they charged exorbitant fees for their services, including securing work permits and residency, and that their workers falsely claimed to be lawyers.
Juarez allegedly used the money to fund a lavish lifestyle and give jobs to his former wife and children.
http://news.yahoo.com/n-y-immigration-groups-close-over-alleged-fraud-162008969.html;_ylt=AwrBJR_XRM1Tm1oAkIHQtDMD
N.Y. immigration groups to close over alleged fraud
July 21, 2014
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