The Law Office of Marshall Sanders
Georgia Law Firm
The Law Office of Marshall Sanders provides comprehensive legal advice and support to nonprofit organizations, and charitable giving and general estate planning services to individuals. The firms’s nonprofit clients include charitable, educational, health, and religious organizations; trade associations; social clubs; and family and independent foundations throughout the United States and abroad. It also represents individual and corporate fiduciaries in the administration of trusts and estates, and assists individuals with the development of estate and charitable giving plans.
Prior to founding the firm, Marshall Sanders spent 17 years practicing in the tax-exempt organization and estate planning groups of Atlanta’s two largest law firms. He left big-firm practice and started the firm with the primary aim of making sophisticated, yet reasonably priced, legal counsel accessible to nonprofit organizations of all sizes and stripes, and to individuals with varying family and financial circumstances and goals.
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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.