Robert E. Lanham, P.C.
Colorado Law Firm
Robert E. Lanham, P.C.
Located in the beautiful state of Colorado, Robert E. Lanham law firm handles family law matters. As the principal attorney of the firm, Mr. Lanham has extensive experience in family cases involving maintenance, child support and custody. Additionally, his practice includes preparing, challenging and defending marital agreements, including prenuptial or premarital agreements and postnuptial agreements. Since he has been specializing particularly on family law, he believes that his clients are best represented because of his full professional focus and legal expertise is in that area of law.
Practice Areas:
- Family Law
Principal Attorney:
- Robert E. Lanham
Robert E. Lanham, P.C.
1526 Spruce St., Ste. 209
Boulder CO 80302
Tel: (303) 928-2323
rel@lanhamlaw.com
http://www.lanhamlaw.com/contact-us
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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.