Marc Edelman
Florida Law Firm
Marc Edelman
As a sole practioner, Marc Edelman has the experience in legal areas of contracts, property law, antitrust, and sports law. Mr. Edelman is a member of the faculty at Barry University's Dwayne O. Andreas School of Law, where he teaches and writes in the areas of antitrust, contracts, property law and sports law. As a magna cum laude graduate of the University of Pennsylvania’s Wharton School and a cum laude graduate of Michigan Law School, Professor Edelman previously practiced antitrust and sports litigation with the law firms Skadden, Arps, Slate, Meagher and Flom LLP and Dewey Ballantine LLP.
Practice Areas:
- Contracts
- Property Law
- Antitrust
- Sports Law
- Fantasy Sports Law
Principal Attorney:
- Marc Edelman
Phone: (516) 729-4383
Email: Marc@MarcEdelman.com
http://www.marcedelman.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.