Law Offices of Wayne Avrashow
California Law Firm
Law Offices of Wayne Avrashow
The Law Offices of Wayne Avrashow has decades of experience in law, business and government, that allows the firm to offer a comprehensive analysis and unique problem solving approach to all client cases. Located in Encino, California, their attorneys work one on one with their clients during all parts of their matter. They are time efficient, but will always explain and answer client’s concerns to protect their interests and position their matter to achieve an optimum resolution.
Practice Areas:
- Real Estate
- Land Use
- Business Law
- Governmental Advocacy
Principal Attorney:
- Wayne Avrashow
The Law Offices of Wayne Avrashow
16133 Ventura Blvd. Suite 920
Encino, CA 91436
Office: (818) 995-1100
Fax: (818) 995-4801
http://www.walawpro.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.