Ghassemkhani Law - Southern California Defense Lawyer
California Law Firm
Mr. Ghassemkhani can be best described as a......FIGHTER. Known for his passion and tenacious litigation skills, Mr. Ghassemkhani has the results to prove it. One of his greatest achievements during his 10 year career defending the accused are 3 straight ACQUITTALS on felony cases, including an all out acquittal on a client looking at 25-life. Very few attorneys in the United States have this accomplishment.
Mr. Ghassemkhani has handled several high profile media cases and has taken almost every type of case to jury trial. He has been the lead attorney in several jury trials including murder, rape, kidnapping, child molest, child molest with multiple victim allegations, robbery, gang robbery, pimping, DUI, DUI with injury, residential burglary, vehicle theft, grand theft, receipt of stolen property, assault and battery, domestic violence, assault with gross bodily injury, workmans comp fraud, check fraud, criminal threats, hand to hand drug transactions to under cover cops, vandalism, car burglary, petty theft, child abuse, lewd act in public, resisting arrest and many more.
Practice Areas:
- Assault & Battery
- Robbery & Burglary
- Murder & Manslaughter
- Drug Crimes
- Sex Crimes
- Rape & Child Molest
- Domestic Violence
- Child Abuse
- Fraud Crimes
- Tax, Insurance & Mortgage Fraud
- Theft Crimes
- Disorderly Conduct
- Obstruction of Justice
- Resisting Arrest
- Vandalism
- Conspiracy Charges
- Embezzlement
- White Collar Crimes
- Hit & Run
- Vehicular Manslaughter
- Death Penalty
- DUI
- Pimping and Prostitution
- Gun Charges
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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.