Federal investigators are examining allegations against Alexandra Lozano, a former immigration attorney from Tukwila, Washington. The investigation follows complaints from former clients who allege misconduct in handling their immigration cases. Susan Pai, an attorney representing some of the alleged victims, confirmed the federal probe, which seeks information from individuals who believe their cases were mishandled.
Allegations of Misconduct
Lozano, who resigned from the Washington State Bar Association in May, is accused of filing immigration applications without clients’ understanding, forging signatures, and submitting abuse-based immigration claims without their knowledge. Among the plaintiffs is Gabriel Martinez Garcia, who claims he paid $15,000 for legal services only to find himself placed into a Violence Against Women Act (VAWA) immigration pathway without proper explanation.
Another family discovered their father received immigration benefits through a VAWA filing made without his knowledge, despite not being a victim of domestic violence. The federal lawsuit alleges Lozano’s firm steered thousands into abuse-based filings they did not qualify for.
Seeking Additional Witnesses
Attorney Susan Pai is actively seeking more former clients of Lozano who believe their cases were misrepresented. Many potential witnesses are reportedly afraid to come forward, fearing repercussions for themselves and their families. Pai is using social media and community outreach to locate these individuals, some of whom are illegal immigrants or have lost legal status in the U.S.
Federal authorities may offer protections, such as deferred action, to witnesses who cooperate with the investigation. Deferred action provides temporary protection from deportation, allowing immigrants to remain in the country during legal proceedings.
Financial and Asset Implications
The investigation coincides with reports that Lozano and related trusts acquired and sold millions in real estate during her practice’s expansion. Public records reveal transactions involving a luxury condominium and a private jet. If indicted on RICO charges, these assets could be subject to seizure.
As of now, no criminal charges have been filed against Lozano. KING 5 has sought her comments on the allegations and investigation.
Original reporting: KREM Spokane — read the source article.
