Richard W. Greenbaum, PC - Southern California Attorney
California Law Firm
The legal needs of a business are often overlooked in today's fast-paced economy. That is, until a legal issue arises that threatens the livelihood of your business. A reactive approach to the legal aspects of your business results in the expenditure of funds that may have been prevented.
Before entering into legally binding agreements, handling employee relations, or making business altering decisions, consult Richard W. Greenbaum, PC, to minimize your legal costs and potential exposure.
Hard work, dedication, and legal expertise, combined with understanding, commitment and compassion, allow us to provide high-quality legal services to small and medium-sized businesses. develop true attorney/client relationships, and to achieve our goal of assisting our clients in attaining maximum profitability.
Areas of Practice include:
Business and Commercial Law
Contract Law
Dispute Resolution
Insurance Defense and General Litigation
Transportation Law including Freight Claims Recovery
http://www.rwgreenbaum.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.