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Alvarado V. Case Study

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In 2006 Jose Alvarado told the plaintiffs Cesar Gamboa, Ruben Nava, and Mauro Lopez that he could acquire authentic citizenship documents. With the documents the plaintiffs would be able to obtain social security numbers, and become “legal” American citizens. Alvarado informed the plaintiffs that he had a connection at the United States Consulate office in Mexico. Then Alvarado told the plaintiffs that he would need $12,000 dollars per person to cover adjustments to legal permanent residency status and an additional $3,000 to procure a U.S. citizenship. In an effort to reassure the plaintiffs, Alvarado told them that he and his brother were also in the process to receive their papers. By telling the plaintiffs this information he created a scenario that all of them were equal. Alvarado explained to the plaintiffs that once his contact obtained the required documents, they would travel across the Mexican border in order to pick them up. He also told them that he needed the money by the end of June 2006, this way the plaintiffs could have their papers by October. Instead of waiting a …show more content…
They each received receipts from Marco’s Digital Photography in return for their payments. Alvarado said that he was providing receipts from his business to assure the plaintiffs that the process was legitimate. Gamboa made some of his payments at Alvarado’s home and at Marco’s Digital Photography. Nava and Lopez made statements accusing Alvarado of pressuring them to hurry up and pay by the deadline in June. He was said to have called them weekly until the payments were all paid. However, Nava did not make his final payment until October of 2006. This meant that not everyone made the June deadline on time. Alvarado then told the plaintiffs that there would be a delay since the payments were not finished by the deadline. The new month that the plaintiffs would receive their documents was December

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