Law Offices of Julia Sylva
California Law Firm
Law Offices of Julia Sylva
The Law Offices of Julia Sylva places emphasis in public law, public finance, general business, corporate, redevelopment and real estate matters. With two offices located in California, their law firm is beginning to expand. Their attorneys are here to assist all clients in their legal issues dealing with business law and real estate. Their goal is to readily and quickly analyze each client case and situation and recommend comprehensive solutions to solve your legal needs.
Practice Areas:
- Buisness Law
- Real Estate
Principal Attorney:
- Julia Sylva
Law Offices of Julia Sylva
A Law Corporation
2728 Cherry Avenue
Signal Hill, CA 90755
Tel. 562.988.3225
eFax. 562.724.6224
Los Angeles Office
1100 S. Flower Street, Suite 3300
Los Angeles, CA 90015
Tel. 562.988.3225
eFax. 562.724.6224
http://www.sylvalawcorp.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.