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Hispanic or Latino Americans are a diverse group who have in common their ancestral origins in Spain or Portugal and especially their self-identification with the Hispanic or Latino label. “Latino” specifically indicates someone whose Spanish or Portuguese ancestry comes via Latin America, though in practice the terms Hispanic and Latino tend to be interchangeable. Latin America, a term coined in the 19th century by the Pan-Latinism movement, refers to the Spanish- and Portuguese-speaking countries of the Americas (that is, Ibero-America). In American usage it includes the Dutch-speaking Netherlands Antilles, Aruba, and Suriname; French-speaking Haiti, Guadeloupe, Martinique, and French Guiana; and English-speaking Belize, Jamaica, Barbados, Trinidad and Tobago, Guyana, Antigua and Barbuda, St. Lucia, Dominica, Grenada, St. Vincent and the Grenadines, and the Bahamas. The American usage emphasizes the cultural and historical similarities in the region.

Hispanic Americans and other supporters demonstrate at Lafayette Park in Washington, D.C., for immigration reform, May 2, 2010. Leaders were arrested for a sit-in at the railings in front of the White House in an act of civil disobedience. Implicit or explicit systems of reciprocity in the immigrant community—usually intended as a form of mutual assistance—is also a frequent barrier in criminal investigations and prosecutions, as individuals in the Hispanic community may be unwilling to “snitch” on community members.

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Hispanic American culture is influenced not only by a common cultural heritage but also by similar experiences in the United States, including the language and cultural fluency challenges faced by immigrants; the anti-Catholic, anti-Hispanic, and anti-immigrant sentiments encountered by Hispanic groups; and other factors. These common elements of the Hispanic experience have led to similar phenomena related to deception and lying throughout Hispanic American culture.

Hispanic Americans constitute about 16 percent of the American population, forming the second-largest ethnic group after non-Hispanic whites, and are growing at the fastest rate. Hispanicness is an ethnic identity which is usually held in addition to, not instead of, a more specific identity, such as Mexican American (more than half of Hispanic Americans), Cuban American, Puerto Rican, Dominican American, Colombian American, or Salvadoran American, and so the category is ethnically as well as racially diverse. Only a small minority of Hispanic Americans are descended from Spanish immigrants to the United States; in fact, some actually have no Spanish ancestry at all.

Frauds Targeting Hispanics

Several studies have focused on issues of fraud that impact the Hispanic American community. A 2005 study, for instance, found that low-income Hispanic immigrants are the most likely victim group of consumer fraud. Inexperience in the American market, which leads to difficulty in assessing the value or likely legality of a proposed exchange, conspires with low English proficiency. Such immigrants are often defrauded in automobile sales, the sale of counterfeit documents (including citizenship papers and other legal documents), and prepaid calling cards or cell phones.

Language problems are also at the heart of the “notario fraud,” which is a problem throughout Hispanic American communities with large immigrant populations, particularly in New York City, the southwest, and Texas. The Spanish word notario is translated into English as notary. In many Latin American countries, a notario, or notary, is an attorney, while in other regions, the word is used for certain public offices. In both cases, the notario enjoys greater power and authority than a U.S.-based notary, who is not subject to significant testing or regulation and is simply empowered to witness and certify documents, signatures, and depositions. Fraudulent notarios may present legitimate credentials as notaries but convince their immigrant clients—or, in an attempt to escape prosecution, simply allow those clients to believe—that they are fully licensed attorneys whose services will assist with the immigration process or with other problems. Notarios often use a mix of genuine government forms and fictitious documents in order to create the illusion of activity performed on their client's behalf. It may be years before the deception is discovered, and often the immigrant, believing they have been following the law under the advice of an attorney, is subject to legal penalties that may include fines, imprisonment, denial of visas or citizenship, or deportation.

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