Guzik & Associates
California Law Firm
Guzik & Associates
GUZIK & ASSOCIATES, founded by Samuel S. Guzik in 1993 and located in Los Angeles and New York City, is a law firm providing a broad spectrum of legal representation in the areas of business, corporate, and securities law. We provide representation to a variety of businesses and individuals in the U.S. and abroad, including start-ups, emerging and established companies, and publicly held NYSE, Nasdaq and OTC listed companies. We also serve as legal counsel to other law firms from time to time on a project or “of counsel” basis.
Practice Areas:
- Business Formation
- Commercial Contract Negotiation and Review
- Capital Raising Transactions
- Sec Registration and Reporting
- Reverse Mergers
- Purchases and Sales of Businesses
- Licensing Agreements
- Corporate Governance
- Employment and Compensation Agreements
- Business Litigation Management
Principal Attorney:
- Samuel S. Guzik
Guzik & Associates
Los Angeles Office
1875 Century Park East, Suite 700
Los Angeles, Ca 90067
Tel: 310.914.8600
Fax: 310.914.8606
New York Office
825 Third Avenue, Second Floor
New York, Ny 10022
Tel: 310.914.8600
Fax: 212.937.5248
http://www.guziklaw.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.