Blakely Law Group
California Law Firm
Blakely Law Group
Based in Hollywood, California, The Blakely Law Group represents a wide range of clients, varying from multinational corporations to family owned-businesses, to individuals; recording artists, professional athletes, fashion designers, and photographers. Their principal attorney Mr. Brent Blakely has have many years of working in the legal industry focusing his practice areas on business litigation, intellectual property, and entertainment law.
Practice Areas:
- Business Litigation
- Intellectual Property
- Employment Law
- Entertainment Law
Principal Attorney:
- Brent H. Blakely
Blakely Law Group
915 North Citrus Avenue
Hollywood, California 90038 - 2401
Telephone : (323) 464-7400
Facsimile : (323) 464-7410
http://www.blakelylawgroup.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.