Fleming & Fell P.C.
California Law Firm
Fleming & Fell P.C.
Fleming & Fell PC is a law firm based in La Jolla, California that specializes in complex civil disputes on top of contract liability, class action, and employment legal issues. Their attorneys are committed to working hard and aggressively throughout the entire process of client cases in both the state and federal court level. With more than 40 years of combined experience, they are capable of handling numerous mediations and have the skills to achieve the best outcomes.
Practice Areas:
- Products Liability Litigation
- Complex Civil Litigation
- Commercial Litigation
- Contractual Disputes & Indemnification
- Labor and Employment Litigation
- Employment Law
- Fiduciary Litigation
- Mediation & Arbitration
Principal Attorneys:
- George E. Fleming
- Bibianne U. Fell
Fleming & Fell PC
4225 Executive Square
Suite 200
La Jolla, California 92037
Phone: 858-554-0500
Fax: 858-554-0673
http://www.fleming-pc.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.