The Law Office of Charles W. Haubiel II - Ohio Attorney
Ohio Law Firm
This firm was founded on the strong belief that people are the most successful when they focus on what they do best. For business owners, that means focusing on growing your business through organic growth, expanding by acquisition or developing additional products or services. It can also mean disposing of business units or significant assets to streamline operations to improve overall profitability. Along with your efforts relating to your business strategies, there is often a need to address legal matters. Some companies have an in-house legal department to help with legal issues - many do not.
That’s where we come in. Our approach is simple. We partner with you, our client, to learn how your business operates, address your needs and your short and long term goals. We then help you make informed decisions to address pending issues or design strategies to minimize the effects of longer term legal risks. We invite you to review the practice areas we serve and contact us with any questions you may have.
Practice Areas:
Business Formation
Purchases and Sales of Businesses
Outsourced General Counsel
Advice to Directors and Officers
Corporate Governance
Compliance Programs & Investigations
Contract Negotiation & Review
Employee & Compensation Agreements
Real Estate
http://www.haubiellaw.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.