Ivey, Barnum & O'Mara, LLC
Connecticut Law Firm
Ivey, Barnum & O'Mara, LLC
Ivey, Barnum & O'Mara was established in 1950 and is proud to be the oldest and largest Greenwich based law firm. With two offices located in Connecticut and New York City, their large law firm has the big resources but interacts with their clients like a small firm. Their attorneys have the wide range of skills and experience needed to meet and accomplish the best solutions for the most complex cases of their clients. They boast on their innovative and creative solutions, yet provide a practical and cost effective plan for their clients and within the community.
Practice Areas:
- Real Estate
- Trust & Estate Planning
- Litigation
- Business
- Employment
- Personal Injury
Principal Attorneys:
Robert C. Barnum
Greenwich Office
170 Mason Street
Greenwich, Connecticut 06830
Phone | 203-661-6000
Fax | 203-661-9462
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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.