The Giancola Law Office
Minnesota Law Firm
The Giancola Law Office
The Giancola Law Office is a Minneapolis criminal defense law firm based in Anoka. We have dedicated our practice to the defense of individuals and entities charged with crimes. We have never been prosecutors because we believe that defense strategy requires defense focus. We have handled hundreds of trials, both jury and court (only to a judge).
Practice Areas:
- Criminal Defense
Principal Attorney:
- Mark Giancola
- Rory Durkin
ANOKA OFFICE
403 Jackson St.
Suite 305
Anoka, MN 55303
Phone: 763-421-1441
Fax: 763-489-2774
E-Mail: giancla@aol.com
http://www.giancolalaw.com/
Related listings
-
The Law Offices of John M. Lynch, LLC
Law Firm Directory 07/11/2022Our firm founder John M. Lynch is a proven trial lawyer with a record of success in state and federal courts. His former service as a police investigator and federal drug task force agent enable him to see a case from all sides. He is routinely hired...
-
Connecticut Special Education Lawyer
Law Firm Directory ConnecticutForte Law Group is one of only a very few law firms within the state of Connecticut that is dedicated to exclusively representing families and children with special needs. Whether you need an attorney to attend your child’s PPT meeting, represe...
-
Lorain Elyria Divorce Lawyer
Law Firm Directory OhioSylkatis Law represents individuals in a variety of family law regarding divorce, dissolution, child custody disputes throughout Northeast Ohio including Lorain, Cuyahoga, Erie, Medina and surrounding counties. We understand that family law disputes ...
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.