David R. Bennett, Esq. & Associates

Florida Law Firm

David R. Bennett, Esq. & Associates

David Bennett is an experienced trial litigator in three states and is able, with that experience, to craft a unique and focused attack or defense in will contests, estate and trust litigation or guardianship litigation. Mr. Bennett is a frequent lecturer on estate and trust litigation matters and speaks to bar associations and elder law organizations throughout Florida, Pennsylvania and New Jersey. In 1975, David earned a B.A. in Economics from the University of Notre Dame.  In 1979, he graduated from New York Law School where he participated in numerous trials in New York local, state and federal courthouses.

Practice Areas:
- Probate & Trust Litigation
- Guardianship Litigation
- Trust & Estate Administration

Principal Attorney:
- David R. Bennett

David R. Bennett, Esq. & Associates
Ft. Lauderdale Corporate Center
110 East Broward Boulevard
Suite 1700
Fort Lauderdale, Florida 33301
Phone: (954) 526-9418
Click to View Map

http://www.bennettfloridaprobate.com/contact

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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.

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San Mateo, CA Intellectual Property Lawyers The Firm is well versed in intellectual property related matters, including disputes and transactions. >> read