Clarfield, Okon, Salomone & Pincus, P.L.
Florida Law Firm
Clarfield, Okon, Salomone & Pincus, P.L.
Clarfield, Okon, Salomone & Pincus, P.L., is a full service, multistate, civil litigation law firm representing corporate and individual interests alike. We represent clients across a broad range of areas including insurance, mortgage servicing, commercial lending and collections. Many of our attorneys and staff have worked for our clients or have “real world” experience within their industries. This enables us to provide personalized service, assisting our clients in achieving their objectives and goals.
Practice Areas:
-Foreclosure Services (Lender)
-Bankruptcy Services (Lender)
-Eviction
-Collections / Loss Mitigation
-Title Insurance / Title Claims
-REO Closings
-Litigation
-Family Law
Principal Attorneys:
-Steven Clarfield
-Robert Okon
-Kenneth Salomone
-Caryn Pincus
Clarfield, Okon, Salomone & Pincus, P.L.
500 South Australian Avenue
Suite 730
West Palm Beach, Florida 33401
Telephone: 561-713-1400
Fax: 561-713-1401
http://www.cosplaw.com
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Thai National Sentenced, Faces Deportation for Operating Immigration Fraud Scheme
Nimon Naphaeng, 36, a native and citizen of Thailand, who resided in Wakefield, R.I., was sentenced Monday to 27 months in federal prison for running an immigration fraud scheme that defrauded more than 320 individuals, most of them immigrants, of at least $400,000, and perhaps more than $518,000.
The scheme included the unauthorized filing of false asylum applications on behalf of individuals who did not request, nor authorize, the applications.
“U.S. Citizenship and Immigration Services does not tolerate immigration fraud of any kind,” said Susan Raufer, director of the USCIS Newark Asylum Office. “We are proud of our role in uncovering this fraud scheme and bringing the perpetrator to justice.”
At sentencing, U.S. District Court Chief Judge William E. Smith ordered a provisional amount of restitution of $400,000. The final amount of restitution will be determined subject to additional victims being identified and additional court filings over the next 90 days. According to court documents already filed by the government, restitution in this matter may exceed $518,300. During the investigation, the government seized $285,789.31 from Naphaeng. The forfeited funds will be applied toward restitution for victims of Naphaeng’s crimes.