Law Offices of Catherine Ken, APC
California Law Firm
Law Offices of Catherine Ken, APC
Catherine Ken, APC is based in Los Angeles and is a unique multicultural law firm, serving a diverse group of clients. With their small firm size, they believe they have advantages over other firms. They take pride in working one on one and carefully with their clients to meet their individual needs. Their attorney has the goal to provide the very best and comfortable environment for their clients to achieve success and the best possible outcome of the case.
Practice Areas:
- Trust & Estate
- Business & Corporate
- International Transaction & Tax
Principal Attorney:
- Catherine Ken
The Law Offices Of Catherine Ken
805 W. Duarte Rd., Suite 104
Arcadia, CA 91007
Phone: (626) 821-8757
Fax: (626) 821-8753
http://www.catherineken.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.