Raffee Law Group - San Diego Business & Real Estate Litigation
California Law Firm
Raffee Law Group was founded by Jill Raffee in an effort to provide large firm, quality legal work with the personal attention, economical efficiency and customer service of a smaller, boutique firm. We understand that litigation is time consuming, distracting, and that it has a tremendous impact to your bottom line. We minimize the impact and stress alternative dispute resolution when feasible. However, in the context of litigation, sometimes employing an aggressive stance and preparing for trial are necessary. In an effort to minimize costs, we offer flexible fee arrangements, including flat fees when possible.
Most importantly, we maintain excellent client communication. This means: 1) We answer your phone calls—promptly; 2) We talk to you to understand your goals; and, 3) We tell you what's going on in your case to remove the mystery of litigation. Finally, and perhaps most importantly, we engage in common sense tactics and strategies which eliminate the "make work" and waste so often found in large law firms.
Practice Areas:
Real Estate
Commercial Leasing Disputes
Unlawful Detainer
Leasing Issues
Fraud, Constructive Eviction
Breach of Covenant of Quiet Enjoyment
Disputes between Contractors
Common Area Disputes
Mortgage and Deed of Trust Issues
Homeowner Association Disputes
Construction Defects / Mold Problems
Real Property Purchase and Sale Disputes
Title Actions
Business
Complex Business Disputes
Breach of Contract
Fraud
Unfair Business Practices
Collections
Employment
Wrongful Termination
Discrimination and Harassment
Retaliation
Trade Secrets
http://www.raffeelaw.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.