Law Office of Dimitri P. Gross
California Law Firm
Law Office of Dimitri P. Gross
Law Office of Dimitri P. Gross has a goal to develop long-term client relationships by communication in a no nonsense and straightforward manner when presenting legal advice and services. Located in Irvine, California they strive to provide big law firm quality and resources but with the fees and costs of a small firm. Their attorneys want to successfully resolve your legal issue in the most efficient and economical process to achieve that goal.
Practice Areas:
- Business Litigation
- Employment Law
- Intellectual Property
- Dispute Resolution
Principal Attorney:
- Dimitri P. Gross
Law Office of Dimitri P. Gross
19200 Von Karman Avenue, Suite 900
Irvine, CA 92612
Telephone: 949.788.1007
Facsimile: 888.788.1045
http://www.dimitrigross.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.