Spitale Law
Florida Law Firm
Spitale Law
Based in Miami, Florida, Spitale Law has been in the business for over 24 years while their principal attorney has been working in the legal industry for over 29 years. Combined with experience and knowledge, Mr. Leo Spitale has handled cases of all sizes including extremely complex cases to the small routine, dedicating the same attention and communication to the client. As a specialist in transactions and litigation, Mr. Spitale is a board certified member of real estate and extensive experience to get the best results.
Practice Areas:
- Real Estate Law
- Business
- Mediation
- Criminal
Principal Attorney:
- Leo Spitale
Leo Spitale, Jr., Esq.
501 NE 1 Avenue, Ste 200
Miami, Fl. 33132
Tel: 305 374-0505
Fax: 305 374-0504
http://www.spitalelaw.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.