Law Offices of Edi M.O. Faal
California Law Firm
Law Offices of Edi M.O. Faal
We provide legal services to individuals, companies, and Governments engaged in international commercial transactions and investment activities. We emphasize the need for our clients to enter into carefully drafted contracts to protect their interests in the event of future disputes, and to provide them with speedy and cost effective ways of resolving disputes. We will also provide legal representation and defense in criminal investigation and prosecutions in federal and state courts in the United States, and before all International Criminal Tribunals.
PRACTICE AREAS:
-Commercial Matters & Disputes
-Investment Matters & Disputes
-International Criminal Tribunals
-Representation in International Arbitrations
-Criminal Defense in American Courts
Principal Attorney:
-Edi M.O. Faal
Law Offices of Edi M.O. Faal
1055 W 7th St,
21st Floor, Suite 2140
Los Angeles, CA 90017
Tel: 213-955-4824
Fax: 213-534-0347
info@intldisputelaw.com
http://www.intldisputelaw.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.