Pollio Law Group - Garden City Attorneys
New York Law Firm
The Pollio Law Group (formerly Redmond Pollio & Caso LLP) is engaged in a General Business, Taxation, Trusts & Estates, Banking & Finance and Real Estate practice, offering many specialized professional services. We serve both business and individual clients, ranging from small and medium size local businesses to large national and even international entities and banks, to high-end personal tax planning.
With its roots in practice for some forty years, our staff of professionals and paraprofessionals possesses a wealth of experience in many sophisticated areas of practice. Our highly competitive billing categories (from senior partner to paraprofessional) allow us to expeditiously analyze and assess a legal issue at the lowest professional level of cost to a client, while, nevertheless, bringing specialized skills, a maturity of experience and directly relevant identity with a client's perspective to each assignment.
By the nature of our practice and our accounting and finance background, we often undertake close cooperative efforts with house counsel and other professionals, both legal and accounting, as well as bankers, investment bankers and advisors, actuaries, consultants, insurance agents and industry associations.
Through an emphasis on continuing legal education and internal review and a client alert system, we respond to the demanding changes in the law on a preventative basis.
Practice Areas:
- Estate & Tax Planning
- Estate & Trust Administration
- Taxation - Audits & Appeals
- Corporate & General Business
- Banking & Finance
- Real Estate
- Pension, Benefits & Employment
- Litigation & Surrogate's Court
- Health Care
- Not-For-Profit
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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.