David G. Freedman, Attorney at Law

California Law Firm

David G. Freedman, Attorney at Law

David Freedman provides extensive experience, results-oriented legal representation to employers and businesses throughout Southern California. He believes the best legal advice is a combination of expertise, creativity, strategy, and hands-on service. He offers all of that and more with his efficiency and competitive pricing along with a track record of excellent results that regularly exceeds his clients' expectations.  Mr. Freedman specializes in cases dealing with employment and business.

Practice Areas:
- Employment Law
- Employment Disputes
- Business Litigation

Principal Attorney:
- David G. Freedman

David G. Freedman, Attorney at Law
1800 Century Park East, 8th Floor
Los Angeles, CA 90067

Phone: 310-553-2121
Fax: 310-553-2111

http://www.dfreedman.net/

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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.

Business News

San Mateo, CA Intellectual Property Lawyers The Firm is well versed in intellectual property related matters, including disputes and transactions. >> read