Conway & Conway
New York Law Firm
Conway & Conway
The New York law firm of Conway & Conway offers a team of committed securities, futures, and commodities arbitration attorneys dedicated to zealous representation of public customers and industry professionals located throughout the United States as well as internationally. Our lawyers are constantly researching current and developing U.S. securities laws, regulatory reforms and other issues of interest to investors and professionals. Our firm is agile, responsive, and large enough to handle numerous cases while providing personalized service for your securities, futures, or commodities case.
Practice Areas:
Securities Arbitration & Litigation
Futures Arbitration & Litigation
Commodity Merchant Arbitration & Litigation
Stock Broker Disciplinary Representation
White Collar Crime
Commercial Litigation
General Corporate Law
Principal Attorney:
-Kevin P. Conway
Conway & Conway
565 Fifth Avenue
New York, New York 10017
(212) 938-1080
Manhattan Office: 212-938-1080
Long Island Office: 631-669-0001
http://www.conwaysecuritieslaw.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.