The Calderon Law Firm - Houston Business Litigation
Texas Law Firm
The Calderon Law Firm, founded by Luisa F. Calderon and serving The Woodlands and Houston areas, is a law firm built on the principles of providing skill and efficient legal representation in the areas of corporate law, commercial litigation, and general liability. The Firm provides representation in both Spanish and English to a variety of businesses and individuals in the United States and abroad, including start-up, emerging, and established companies and serves as legal counsel to other law firms.
The Calderon Law Firm understands that hiring an attorney can be a daunting task, which is why the firm will provide cost effective solutions for both plaintiffs and defendants in various litigation matters. The firm takes pride in both the quality and value of the legal work we provide. We recognize that the courtroom is not always the chosen route for most clients and we will work hard to achieve your financial and litigation goals.
Practice Areas:
Commercial Litigation
Construction Litigation
Corporate/Business Formation
Employment and Labor Issues
General Liability Litigation
http://www.calderonfirm.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.