Crisafulli Gorman, PC
New York Law Firm
Crisafulli Gorman, PC
We are proud to work with a wide range of clients throughout New York State: high net worth clients in need of sophisticated tax planning and asset protection; business owners in need of business succession planning; clients of moderate means; elderly or disabled individuals seeking to preserve assets when faced with the costs of long-term care; young families wishing to nominate guardians for their children; and families of recently-departed loved ones left to administer estates.
PRACTICE AREAS:
-Trusts, Estates and Elder Law
-Tax Law
-Corporate, Finance and Commercial Law
-Business Succession and Exit Planning
Principal Attorneys:
-Timothy P. Crisafulli
-Douglas J. Gorman
Crisafulli Gorman, PC
599 E. Genesee St.
Box 740
Fayetteville, NY 13066
p: (315) 558-6757
f: (315) 663-3043
http://www.cg-lawyers.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.