Gordon | Gordon | Lawyers, APC
California Law Firm
Gordon | Gordon | Lawyers, APC
Gordon | Gordon | Lawyers, APC is an outstanding law firm based in Los Angeles, California. Since the firm was founded in 1972, their excellence in providing the greatest level of professional representation and service for their clients dealing with family law and civil litigation matters has blossomed. Their attorneys have extensive trial experience, with emphasis on domestic violence and vicil harassment cases.
Practice Areas:
- Family Law
- Business Litigation
- Probate
- Real Property Litigation
Principal Attorneys:
- Errol Jay Gordon
- Erin L. Gordon
- Christiaan J. Gordon
GORDON | GORDON | LAWYERS, APC
1200 Wilshire Boulevard, Suite 508
Los Angeles, California 90017
Phone: 213-482-1200
Facsimile: 213-482-4508
http://www.gordon-gordon.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.