Law Offices of Fred F. Mashian, APC - Los Angeles Estate Planning Lawyers
California Law Firm
The Law Offices of Fred F. Mashian has been serving high net worth individuals and families in Southern California since 1993. Our firm is a “boutique” law firm, specializing in areas of Estate Planning, Probate, Business Formation and Succession Planning, Asset Protection, and Charitable Planning.
Our firm offers client centered counseling to develop a plan custom designed for the client. The initial counseling interview is used to learn about the client, the client’s family, the client’s estate, and most importantly, the client’s goals. The next step is to design a plan based around the client’s goals using a team approach that may involve the client’s other advisors, such as accountants and financial planners, to ensure a plan appropriate for the client. The final step is implementing the plan tailored to the client’s needs and goals.Our firm believes every client’s needs are different. That is why we have equipped ourselves to providing sound legal advice for clients from all different profiles, while providing plans and services ranging from the basic to the highly sophisticated. With over 20 years of experience behind us, our firm will develop comprehensive, tailored estate planning services to meet all of our clients’ needs. We are dedicated to providing our client’s quality estate planning resources, and we are able to create strategies that maximize what our clients leave to loved ones while minimizing estate taxes for their estate.
Our services include:
• Estate Planning
• Probate
• Asset Protection
• Business Formation and Succession Planning
• Post Mortem Estate/Trust Administration
• Charitable Planning
Thorough estate planning requires that you take a broad look at your investments, businesses and real estate to develop a plan that seamlessly transfers ownership at the time of your death. Our firm will engage in business succession and estate planning for individuals with complex estates. Our firm will capitalize on available strategies to diminish the estate tax liability levied against your estate. Contact our office for an initial consultation about planning for your future.
http://www.mashiangroup.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.