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San Francisco fines Notary $600,000 for unauthorized legal advice to immigrants

A California Notary was ordered to pay more than $600,000 in penalties and legal fees in September 2025 for providing unauthorized legal services to immigrants, according to the San Francisco City Attorney’s office.

City Attorney David Chiu said in a statement that California Notary Leonard Lacayo falsely portrayed himself as an attorney to provide improper legal services to hundreds of immigrants despite neither being licensed to practice law in the state or registered and bonded as an immigration consultant. The city had filed previous injunctions against Lacayo in 2017 and 2022, prohibiting him from providing immigration-related services. However, an investigation found that Lacayo had violated the injunction.

The San Francisco Superior Court imposed a civil penalty of $503,500 against Lacayo for violations of the injunction since 2022, along with $110,581 in attorney fees.

“Leonard Lacayo has demonstrated zero regard for the law or the immigrant communities he claims to serve,” Chiu said. “For years, he has targeted vulnerable immigrants, taking their money while putting them in legal jeopardy. His actions are particularly egregious during a time of mass deportations and heightened fear in our immigrant communities. Immigration services are desperately needed right now, but I want the public to know that Lacayo is not legally allowed to provide immigration services of any kind. We appreciate the Court agreed that Lacayo’s deliberate misconduct must end.”

As of September 25, 2025, Lacayo’s California Notary commission remains active.

Unethical Notaries have taken advantage of immigrants seeking legal advice in many states. In Spanish-speaking countries, the title “Notario Publico” refers to legal professionals authorized to advise clients on matters of law. However, nonattorney U.S. Notaries are not allowed to provide legal advice to clients, but many immigrants are not aware of this. As a result, immigrants may fall prey to scammers calling themselves “Notarios” who falsely claim they can provide legal assistance with immigration matters, but instead take money from victims without providing any real advice or services. The clients of these scammers often find themselves in serious legal difficulties as a result.

Many U.S. states prohibit Notaries from translating the title “Notary Public” into a foreign language in their advertisements, and require Notaries to post notices that they are not authorized to provide legal advice to customers. California also prohibits Notaries from advertising Notary services if they claim to be an immigration specialist, immigration consultant, or use any other title that suggests they have expertise in immigration matters. 

Offering unauthorized legal advice can result in severe legal, financial and civil penalties for Notaries. For more information, please see our article on avoiding the unauthorized practice of law as a Notary.

David Thun is the Editorial Manager at the National Notary Association.

17 Comments

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D.A. Hernandez

20 Nov 2025

I just want to clarify, California has some of the strictest Notary laws. I am a California Notary Public. Our exam is one of the most difficult. This person that was prosecuted knew that what they were doing was against the law in California. In fact, in California you can never use the words Notario Publico ever. Most California Notaries are law abiding citizens. California does an extensive background check. This is a one off case.

Norma V Segovia

18 Nov 2025

For this very reason I am fearful of starting my notary business. I don’t want to get in a compromising situation. This is why I keep going over all I can to make sure this doesn’t happen to me. This man has tainted this occupation for the rest of us. He deceived these poor immigrants that need help and have little money to began with. I already have a problem with someone using my personal email on her profile with her picture and she’s in San Diego, CA. That’s the other reason I’m scared of even starting my business, I have this person using my info my name address & email from personal acct. I tried reporting her to google cuz I keep getting suspended. I think it’s cuz of her.

Jan Myers

18 Nov 2025

Wow, why in the world would he be allowed to retain his commission? Come on CA, that is just inviting more unethical behavior. And this is the 2nd time he has been allowed to retain a valid commission. Tigers never change their strips. CA you really disappoint me.

Hector Marroquin

18 Nov 2025

Friends…Please quit the California bashing. The state has thousands of professional notaries to perform Services every single day. California is very clear in its training and certification that this is not allowed.You don’t have to be a notary to run a scam like this, especially when you’re dealing with immigrants who can be unsophisticated and very trusting of so-called experts. It’s a scam, plain and simple. This isn’t an individual that saw his notary commission as a service, but an opportunity to pray upon others to enrich himself.

Hector Marroquin

18 Nov 2025

Friends… please quit the California bashing. There are thousands of law abiding notaries in this State who perform notary and signing agent services professionally everyday. California is very conservative when it comes to notary licensing and certification. So much so California still does not allow remote online notary services because of the possibility for abuse. California is clear that you cannot do this in their licensing and training. This is an isolated blatant scam and went under the radar because immigrants are involved, and these scams can go undetected for a long time because not one is watching and some immigrants, who are not sophisticated and limited in their English, are too trusting of “experts” and easily prayed upon. Please hold your judgement and see this as a warning and an incident to learn from. Thank you!

burnotaryservices@gmail.com

27 Oct 2025

Smh...I am flabbergasted to know that this man still has an active commission even after prosecution!! Only in CA.....sigh.....😳

CC

22 Oct 2025

The fact that he still has his notary license gives him the opportunity to continue portraying himself as someone who can give legal advice and act as an attorney. Why does the State want to continue giving him this opportunity by keeping his license active?

Raul Flores

21 Oct 2025

He's been in the legal radar since 2017 and was still allowed to continue Notary work. Only in California. Why was he still a Notary?

Ellen Michaels

21 Oct 2025

WOW! What a STAIN on our profession! This shows how callus this guy really is and I'm glad they "threw the book at him!" I ALWAYS tell my clients that I'm NOT an attorney and I'm NOT ALLOWED to give ANY LEGAL advice! Also, unless a notary is an Immigration Consultant, notaries ARE NOT allowed to assist with Immigration documents, forms, advice, etc. I LOVE helping my clients, but I surely don't want to get in trouble!

Michael

20 Oct 2025

Is there an NNA form, or is it worthwhile, to have clients sign something that is along the lines of "Services provided to me by [Notary] were soley for notarization purposes and no legal advice of any kind was provided with regard to the notarization performed or any other matters"?

National Notary Association

22 Oct 2025

Hello. No, the NNA does not provide such a form, and creating such a form or requiring customers to sign it is not part of the regular notarial process. If you can please tell us what state you are commissioned in, we can provide you with any state-specific rules regarding legal advice disclaimers if your state requires it.

CH

20 Oct 2025

Only in CA could you retain your license and having already committed a crime!

Rebecca Townsend

20 Oct 2025

This man is not an "unethical notary", he's just an unethical person who happens to be a notary. Why does he still have a commission when he's breaking the law???

Samuel B

20 Oct 2025

If this guy has been fined for that amount of money, why is his notary license still valid as of Sept. 2025? Isn't that a red flag to end his run as a notary?

Ken

20 Oct 2025

El estupido.

Dustin V

20 Oct 2025

I always let my clients know before beginning any notarization that I am NOT an attorney and cannot give any legal advice. I advise them if they need said advice to contact their attorney. If they start asking legal questions I will advise once more. If they continue to ask I will end the appointment and contact their attorney to inform them of what transpired. I don’t mess around with those questions.

CV

20 Oct 2025

Incredible the power some people think they have. I fear that some never understand their oath of office when they are sworn in. The legalities and penalties for disregarding state laws is so very important to understand before you become a notary.

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