Jeffrey & Mitchell, P.C.
Texas Law Firm
Jeffrey & Mitchell, P.C.
Jeffrey & Mitchell, P.C. is a Texas based law firm and has had much success helping business clients succeed in complex litigation and important transactions. Their attorneys are client focused and never lose sight of their goal to offer exceptional legal services to help their business clients achieve their goals. Their principal attorneys have represented many corporate clients and have given cost-effective, positive results each time. Their professional services have been recognized by Martindale-Hubbell as an AV-rated law firm and have their attorneys have been recognized in significant elected and appointed positions in their community.
Practice Areas:
- Business Law
- Commercial Litigation
- Employment
- Personal Injury
- Real Estate
- Wills & Probate
Principal Attorneys:
- Ray B. Jeffrey
- A. Dannette Mitchell
Jeffrey & Mitchell, P.C.
2631 Bulverde Road
Suite #105
Bulverde, TX 78163
Telephone: 830.438.8935
Fax: 830.438.4958
http://www.sjmlawyers.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.