Silberman Law, P.A. - Florida HOA & Condominium Association Lawyer
Florida Law Firm
Silberman Law believes diligence, experience and creativity, coupled with accessibility and cost-effectiveness, is the foundation for developing long-lasting successful relationships with each client. Silberman Law focuses on providing full-service, effective and efficient legal representation to condominium and homeowners’ associations. In addition, Silberman Law represents businesses and individuals in a variety of commercial law cases and business litigation matters.
Prior to founding Silberman Law, Aaron Silberman gained a tremendous amount of litigation experience at one of Florida’s largest and most prestigious law firms. Mr. Silberman has experiencing handling actions involving condominium and homeowners’ associations, complex commercial, business, and real estate disputes, actions brought by or against financial institutions, landlord tenant disputes, construction litigation cases, and securities arbitration actions.
Practice Areas:
Homeowner's Association Law
Condominium Association Law
Business Litigation
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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.