Bonfante Steinbeck
California Law Firm
Bonfante Steinbeck
Bonfante Steinbeck is a boutique business law firm that focuses on assisting entrepreneurs and small-to-midsized companies with their general corporate legal matters. With locations in Los Angeles, San Francisco, and even in Uruguay, Bonfanta Steinbeck has expanded rapidly. Their attorneys have been trained by well-known international law firms and are skilled to the utmost quality level. Their attorneys possess the skills and knowledge to set up optimal legal and capital structures, to advise on corporate governance and compliance standards, and to coordinate employment and employee benefit arrangements.
Practice Areas:
- Corporate
- Intellectual Property
- International Contracts
- Licensing, Litigation
- Technology Transactions
Principal Attorney:
- Peter J. Bonfante
- William L. Dentino
- Dean M. Steinbeck
Bonfante Steinbeck
Los Angeles, USA
9190 Olympic Blvd., Suite 400
Beverly Hills, California 90212
Tel: (310) 740-9944
Fax: (310) 861-0474
SAN FRANCISCO OFFICE
San Francisco, USA
101 California Street, Suite 2450
San Francisco, California 94111
Tel: (415) 799-3366
Fax: (415) 707-6199
Fax: (310) 861-0474
URUGUAY OFFICE
Punta Del Este, Uruguay
Rambla Williman y Parada 16
Punta Del Este, Uruguay
Tel: (310) 740-9944
Fax: (310) 861-0474
http://www.bsalawfirm.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.