The Law Offices of Andrew J. Naideck, LLC
New Jersey Law Firm
The Law Offices of Andrew J. Naideck, LLC
The Law Offices of Andrew J. Naideck, LLC is a full service law firm serving Northern and Central New Jersey. Our firm has over twenty years of experience in each of our practice areas and provides legal services to both individuals and businesses. Our firm is focused on providing quality legal representation to our clients in a cost effective manner. Each client is a valuable asset and receives personal attention no matter how simple or complex the legal services provided.
Practice Areas:
- Real Estate
- Bankruptcy
- Wills & Estate Planning
- Matrimonial & Divorce
Principal Attorney:
Andrew Naideck
The Law Offices of Andrew J. Naideck
640 Franklin Ave
Nutley, New Jersey 07110
Phone: (973) 235-9400
Email: info@njlawlink.com
http://njlawlink.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.