Soltman, Levitt, Flaherty & Wattles LLP
California Law Firm
Soltman, Levitt, Flaherty & Wattles LLP
Located in Westlake Village, California, Soltman, Levitt, Flaherty & Wattles LLP is a law firm comprised of a staff of eleven lawyers. The individual attorneys and support staff form a team of highly qualified and experienced legal professionals designed to serve the specialized needs of clients. All of the attorneys in the firm have extensive experience in handling cases throughout California in both state and federal courts. They focus their practice areas on insurance litigation and coverage, employment law, professional liability, and personal injury.
Practice Areas:
- Insurance Litigation and Coverage
- Employment Law
- Professional Liability
- Construction Defect Litigation
- Personal Injury
- Subrogation and Indemnity
Principal Attorneys:
- Steven B. Soltman
- John S. Levitt
- Stephen D. Flaherty
- Kevin S. Wattles
Soltman, Levitt, Flaherty & Wattles LLP
2535 Townsgate Road, Suite 307
Westlake Village, CA 91361
Tel: (805) 497-7706
Fax: (805) 497-1147
http://www.slfwlaw.com/contact
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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.