Law Offices of Nolan Klein, P.A.
Florida Law Firm
Law Offices of Nolan Klein, P.A.
With two offices located in Florida, the Law Offices of Nolan Klein represents clients throughout the nation and overseas both at the trial and appellate levels. Their law firm is oriented around obtaining the highest results and has them striving toward nothing but excellence in litigation and efficient dispute resolutions. If you are involved in a legal dispute, the Law Offices of Nolan Klein, P.A. has the aggressive advocacy, skills, and experience to fight for your rights and defend your interests.
Practice Areas:
- Business Litigation
- Construction Litigation
- Government Disputes
- Personal Injury Litigation
- Probate Litigation
- Real Estate Litigation
Principle Attorney:
- Noland Klein
The Law Offices of Nolan Klein, P.A.
Miami Office
20801 Biscayne Blvd.
Ste. 403
Miami, FL 33180
Ph: 305-351-0625
Hollywood Office
Harrison Executive Centre
1930 Harrison St., Ste. 502
Hollywood, FL 33020
Ph: 954-372-0985
Toll free: 1-877-253-5406
Fax: 305-397-1924
http://www.nklegal.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.