Lawrence Duffy, PA
Florida Law Firm
Lawrence Duffy, PA
Lawrence Duffy , P.A. is Florida based law firm that focuses on two areas of practice: litigating business disputes and criminal cases. With more than 30 years of experience trying criminal and civil cases, their principal attorney Lawrence Duffy has been awarded the AV ® Preeminent Peer Review Rating by Martindale Hubbell which indicates the highest standards of ethics and legal ability. They are dedicated to putting their talents to provide effective and aggressive legal representation to all their clients and to get the best results and cost-effective solution possible.
Practice Areas:
- Buisness Law
- Criminal Defense
Principal Attorney:
Lawrence Duffy
4400 Northcorp Parkway
Palm Beach Gardens, FL 33410
Telephone: (561) 439-0630
Facsimile: (561) 847-7083
http://www.lwduffy.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.