Dagrella Law Firm
California Law Firm
Dagrella Law Firm
Dagrella Law Firm is a boutique litigation practice specializing in exceptionally complex and challenging disputes arising in real estate transactions. With a large and sophisticated client base—including developers, lenders, investors, contractors, syndicators and many notable celebrities—we possess an extensive breadth and depth of knowledge and capabilities in all things real estate and have experienced some variation of virtually every scenario of a litigation dispute.
Pratice Areas:
-Business, Corporate and Partnership Disputes
-Commercial Landlord-Tenant Litigation
-Construction Law
-Developer-Lender Disputes
-Real Estate Litigation
-Unfair Competition and Antitrust
Principal Attorney:
-Jerry Dagrella
Dagrella Law Firm
11801 Pierce Street, 2nd Floor
Riverside, CA 92505
Office: (951) 710-3043
Fax: (951) 344-8372
Email: dagrella@lawyer.com
http://www.dagrella.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.