Costell & Cornelius
California Law Firm
Costell & Cornelius
Located in the beautiful Santa Monica, California, Costell & Cornelius law firm practices bankruptcy, real estate law, and entertainment law. Their law firm is highly regarded amongst local competition in Southern California and maintain a tradition of quality representation for all their clients. Their principal attorneys, Jeffrey Costell and Alexandre Cornelius, are careful, thoughtful, responsive and will aggressive advocate for their clients' business needs.
Practice Areas:
- Bankruptcy
- Real Estate Law
- Entertainment Law
Principal Attorneys:
- JEFFREY LEE COSTELL
- ALEXANDRE IAN CORNELIUS
Costell & Cornelius
1299 Ocean Avenue, Suite 400
Santa Monica, CA 90401
http://www.costell-law.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.