Iannelli & Associates
California Law Firm
Iannelli & Associates
Iannelli & Associates is located in the beautiful city of Newport Beach, California. Principal attorney Linda Iannelli focuses her practice on traffic and transportation law, including legal issues like misdemeanor defense. Ms. Iannelli has won acquittals against several southland cities (Irvine, Norwalk, Fountain Valley) who were attempting to enforce speed regulations by way of active speed traps. Ms. Iannelli’s extensive knowledge of the vehicle codes and the state regulations regarding traffic control devices is second to known and is what makes her an excellent traffic defense attorney.
Practice Areas:
- Traffic & Transportation Law
Principal Attorney:
- Linda A. Iannelli
Iannelli & Associates, APC
5160 Birch Street
Suite 210
Newport Beach, CA 92660
Phone: (949) 729-3171
Fax: (949) 729-3175
http://www.catrafficdefenders.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.