Matthew R. Re, PC
California Law Firm
Matthew R. Re, PC
Matthew R. Re, PC concentrates its practice in business, real estate, and employment law, with an emphasis on transactions and counseling. With firm locations in California and Hawaii, Matt advises business entrepreneurs, owners, and executives, as well as commercial real estate owners, lenders, investors, developers, landlords, and tenants, on a wide range of issues and matters in his focused practice areas. Matthew strives to deliver sensible legal advice in a cost-effective and personal manner, all with the goal of helping his clients successfully achieve positive results.
Practice Areas:
- Business Law
- Sports & Entertainment
- Commercial Real Estate
- Employment Law
Principal Attorney:
Matthew Re
Phone: (916) 476-2700
Fax: (916) 476-2705
http://www.mattrelaw.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.