Icenogle Seaver Pogue, P.C. - Denver Public Infastructure Law Firm
Colorado Law Firm
Icenogle Seaver Pogue, P.C. is a distinctive law firm practicing in areas related to the development of public infrastructure and a variety of special real estate projects, and serves a diverse range of public and private sector clients. The firm establishes and represents special districts, public highway and regional transportation authorities, and other types of local governments, and assists municipalities, counties, authorities, neighborhoods, private developers with infrastructure finance, public-private and public-public partnerships, and real estate development.
We are experienced in all forms of project and development finance, including, but not limited to, structures applying both single and multiple revenue streams, such as property taxes, sales taxes, service revenues, user fees and tolls, real estate-secured loans, letter of credit-backed loans, tax exempt bonds and concession leasing.
Our firm’s attorneys and staff constitute a team of legal professionals capable of responding to the diverse needs of its clients. The attorneys of Icenogle Seaver Pogue are dedicated to client satisfaction through the rendering of high quality services with effectiveness and efficiency.
Icenogle Seaver Pogue attorneys are admitted to practice law in Colorado, New Mexico, California, Georgia, and Nebraska.
Practice Areas:
Special Districts
Transportation
Public-Private Partnerships
Public-Public Partnerships
Public Infrastructure Development
Real Estate Development
Federal & State Land Sales Compliance
Property Owners Association
http://www.isp-law.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.