Mavroudis & Guarino, LLC. - New Jersey Real Estate Law Firm
New Jersey Law Firm
Mavroudis & Guarino, LLC, is a full service law firm with offices in New Jersey and New York. Our attorneys have established real estate, litigation and other boutique practice groups representing a wide range of individuals, corporations, midsize and small private businesses, banks and nonprofit institutions.
With a team encompassing former partners and associates of the nation's top firms, general counsels to international organizations, chief executives of prominent real estate development and construction companies and a former New York City prosecutor, our firm's legal talent and business reputation is second to none.
And with over a century of combined legal expertise, clients can trust that our attorneys will handle their affairs with the utmost diligence, professionalism and care.
Practice Areas:
Litigation
Real Estate
Alternative Dispute Resolution
Sports & Entertainment Law
http://www.esqs.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.