Law Offices of Travis C. Logue
California Law Firm
Law Offices of Travis C. Logue
Located in Santa Barbara, California Logue Law is a boutique Real Estate and Business firm that specializes in implementing efficient legal solutions tailored to each client’s particular requirements. Their principal attorney, Travis Logue, has extensive legal experience working in a wide range of real estate and business law natters. He is willing to work hard and dedicate his time and effort to help his clients get the best results for their case.
Practice Areas:
- Real Estate
- Business Law
Principal Attorney:
- Travis Logue
Logue Law
142 East Carrillo Street
Santa Barbara, CA 93101
Phone: 805.963.4700
Fax: 805.963.2323
http://www.loguelawfirm.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.