Stutz Law Corp
California Law Firm
Stutz Law Corp
Stutz Law Corp. is an entertainment transactional law firm located in Beverly Hills, CA dedicated to providing its clients with unparalleled legal representation and counsel in all areas of motion picture and television development, production, financing and distribution. The firm takes pride in delivering efficient service, invaluable guidance and creative solutions to challenging situations.
Practice Areas:
- Entertainment Law
- Intellectual Property
- Production Counsel
- Rights & Clearances
Principal Attorney:
Dan Stutz
Stutz Law Corp.
9100 Wilshire Blvd., Suite 401-E
Beverly Hills, CA 90212
Phone: (310) 288-0330
Fax: (310) 388-1342
info@stutzlawcorp.com
http://stutzlawcorp.com/site/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.