InspiraLaw - Palo Alto Business Attorney
California Law Firm
Elaine H. Dai, founder of InspiraLaw®, brings a unique combination of legal, business and creative experience to representing nonprofits and emerging and established businesses. A creative problem-solver, she helps businesses and nonprofits inspire and change the world through timely and innovative solutions to legal problems.
InspiraLaw® is based in the heart of Silicon Valley, leveraging traditional and virtual technologies to provide clients access no matter where they are in the world. This also minimizes overhead, paper and energy waste, reducing costs for clients and to the environment.
http://inspiralaw.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.