The Law Office of Ryan T. Darby
California Law Firm
The Law Office of Ryan T. Darby
Ryan T. Darby practices various forms of civil litigation in San Diego. His specialties include landlord-tenant, personal injury, defamation, and public interest law. He began his law practice in 2010 because he wants to provide outstanding representation to deserving clients. Law is not just a calling, but a profession, and he only represents good people and businesses with meritorious cases. Securing just outcomes remains the cornerstone of Ryan’s practice.
Practice Areas:
- Landlord Tenant
- Personal Injury
- Defamation
- Restraining Order
- Public Interest Law
Principal Attorney:
Ryan T. Darby
The Law Office of Ryan T. Darby
525 B Street, Suite 1500
San Diego, CA 92101
Telephone: (619) 858-4766
Facsimile: (619) 243-7226
darby@darby-law.com
http://www.darby-law.com/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.