The Law Offices of Bernard J. Toussaint, P.C.
Illinois Law Firm
The Law Offices of Bernard J. Toussaint, P.C.
The Law Offices of Bernard J. Toussaint, P.C. is located just half an hour away from downtown Chicago in Oak Brook, Illinois. Providing experienced legal services to clients through the metropolitan area of Chicago, they focus their legal matters on business law, commcercial real estate and financial transactions. Sole practitioner, Mr. Bernard Toussaint, has over 25 years of experience as a trusted legal advisor to clients of all sizes. He is dedicated in helping individuals in all areas throughout the greater Chicago Metropolitan area.
Practice Areas:
- Business Law
- Commercial Real Estate
- Estate Planning
- Financing Transactions
Principal Attorney:
- Bernard J. Toussaint
The Law Offices of Bernard J. Toussaint, P.C.
2215 York Road
Suite 214
Oak Brook, Illinois 60523
Tel: (630) 537-1535
Fax: (630) 537-1779
http://www.toussaintlawoffice.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.