The Law Offices of Robin D Perry - Long Beach Lawyers
California Law Firm
For over a decade, The Law Offices of Robin D. Perry has provided vigorous representation and unyielding dedication to its individual and corporate clients.
The Law Offices of Robin D. Perry is a goal-oriented, values-driven firm, committed to providing effective representation to satisfy the legal needs of a diverse client base. Our goal is simple: win every case, every time. We pride ourselves on developing creative strategies to solve an array of legal issues, while maintaining the highest levels of integrity and confidentiality. The firm is committed to furthering justice, obtaining positive results and providing high-quality, personal service to every client.
Practice Areas:
Criminal Defense
White Collar Criminal Defense
Administrative Law
Disciplinary Law
Civil business Litigation
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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.