Law Office of Xalli Gonzales
Texas Law Firm
Law Office of Xalli Gonzales
Servicing the San Antonio and surrounding Texan areas for a few years, the Law Office of Xalli Gonzales is dedicated to clients with legal issues in the criminal and family law area. Ms. Xalli Gonzales is a tough trial attorney who is not afraid to for your rights. If you are looking for a tough trial attorney, who won’t settle and who knows how to get results then call the Law Offices of Xalli Gonzales.
Practice Areas:
- Criminal Law
- Family Law
- Contracts and Insurance Disputes
- Wills and Estate
Principal Attorney:
- Xalli Gonzales
Law Office of Xalli Gonzales
1100 NW Loop 410
Ste. 700
San Antonio, Texas 78213
Phone: (210) 366-8840
Fax: (866) 243-6421
http://www.gonzales-law.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.