Olavi Dunne LLP
California Law Firm
Olavi Dunne LLP
We are trial lawyers based in downtown Los Angeles who understand, and thrive on, the unique opportunity litigation presents—the opportunity to win, decisively and unambiguously, for our clients. We specialize in all types of business litigation, with a particular expertise in intellectual property litigation.
Practice Areas:
-Intellectual Property Litigation
-Business Litigation
-Unfair Competition Litigation
-Antitrust Litigation
Principal Attorneys:
-Matt Olavi
-Brian Dunne
Olavi Dunne LLP
800 Wilshire Blvd., Suite 320,
Los Angeles, CA, 90017
contact@olavidunne.com
Office: (213) 516-7900
Fax: (213) 516-7910
http://www.olavidunne.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.