Pettler & Miller LLP
California Law Firm
Pettler & Miller LLP
Pettler & Miller LLP is located in Torrance, California and emphasizes their practice in the area of probate and trust law. This area includes everything from advice, document drafting as well as any required or appropriate litigation. We handle Estate Planning, Probate, Trust Administration, Guardianships and Probate/Trust and related Litigation. Their attorneys provide the personalized service of a small firm with the ability to custom draft documents combined with representation in court proceedings and litigation. The two complement each other to give us invaluable insight for their clients in both areas of endeavor.
Practice Areas:
- Estate Planning
Principal Attorney:
- Peter D. Pettler
- Mark A. Miller
Pettler & Miller LLP
3465 Torrance Blvd., Suite D
Torrance, CA 90503
Tel: (310) 543-1616
Fax: (310) 543-5019
http://www.pettlermillerlaw.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.