Kupferstein Manuel & Quinto LLP. - Los Angeles Trial Lawyers
California Law Firm
We are trial lawyers. We focus on business litigation, with particular expertise in employment, intellectual property, entertainment, and class action defense. Although headquartered in California, we represent clients in courts and arbitrations throughout the country.
Our partners graduated from top law schools and have practiced at the country's most prominent law firms. Two of our partners were founding members of Quinn Emanuel, one of the largest litigation firms in the world. One of our partners authored a leading guide on trade secret law. Our attorneys bring more than forty years of experience in employment and intellectual property law.
Practice Areas:
Employment Litigation
Employment Law Counseling & Training
Entertainment & Media Litigation
Intellectual Property Litigation
Class Action Defense
Business Litigation
http://www.kmqlitigation.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.