The Law Offices of Chen & Lee
California Law Firm
The Law Offices of Chen & Lee
The Law Offices of Chen & Lee is an Asian American law firm with an office in Sacramento and another office in Los Angeles. Their law firm is claimed to be among the most diverse in Northern California. Focusing their practice on bankruptcy, employment law, personal injury, immigration, family and business law, their attorneys combine for many years of experience in each field. They are engaged in associations with attorneys and other law firms that focus on almost every field of law.
Practice Areas:
- Bankruptcy
- Employment Law
- Personal Injury
- Immigration
- Family Law
- Business Law
Principal Attorney:
- Ernest Chen
- David Lee
The Law Offices of Chen & Lee
1455 Response Road STE 120
Sacramento, CA 95815
Los Angeles Office
3600 Wilshire Blvd STE 2005
Los Angeles, CA 90010
Main Office: 916-564-8700
Fax: 916-880-5601
http://www.chenleelaw.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.