Law Offices of Paul T. Marinoff, Ltd.
Illinois Law Firm
Law Offices of Paul T. Marinoff, Ltd.
The Law Offices of Paul T. Marinoff, Ltd. is a multi-service law firm located in Palatine and Chicago, Illinois. The attorneys at Law Offices of Paul T. Marinoff take their time to listen to client concerns, answering questions, and explaining in full detail the legal components involved in your legal issues. With a wide array of skills and knowledge combined with their extensive experience in the field of practice they are able to quote fixed fees for most services. They are dedicated to serving their clients' needs and finding practical solutions to any legal problem.
Practice Areas:
- Immigration
- Family Law
- Bankruptcy
Principal Attorney:
- Paul T. Marinoff
Law Offices of Paul T. Marinoff, Ltd.
800 E. Northwest Highway
Suite 700
Palatine, IL 60074
(847) 991-4188
http://www.pmarlaw.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.