C. Alex Naegele - San Jose Law Corporation
California Law Firm
C. Alex Naegele, A Professional Law Corporation focuses on a wide range of areas of law, including Bankruptcy, Corporate Transactions, Litigation of all kinds, Taxation and other problems facing entrepreneurs, landlords, high net worth individuals, and international businesses.
This makes it possible for the firm to help you and your business solve any legal or other problem that may arise in the development, continuation, or dissolution of your business.
Practice Areas:
- Bankruptcy
- Bankruptcy Litigation
- Business and Corporate Law
- Business Litigation
- Estate Planning
- Federal Litigation
- International
- State Litigation
- Taxation
- Tax 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.