Zimmerman Kiser Sutcliffe P.A. - Orlando Attorneys
Florida Law Firm
Zimmerman Kiser Sutcliffe possesses the sophistication and breadth of experience to handle the most complex and critical of legal matters. The firm's more than 35 attorneys provide comprehensive legal representation in a extensive range of practice areas including Corporate, Tax, Real Estate, Litigation, Bankruptcy & Creditors’ Rights, Estate Planning & Probate and Workers’ Compensation. Established in 1984 and consistently recognized as one of the largest law firms in Central Florida, the downtown Orlando firm maintains a respected reputation within the southeast U.S. business and legal community.
Practice Areas:
Bankruptcy
Corporate
Estate Planning and Probate
Labor & Employment
Litigation
Real Estate
Banking, Lending & Structured Finance
Tax
Workers' Compensation Defense
Creditors' Rights and Special Assets
http://www.zkslawfirm.com/practice-areas
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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.