Gonzalez, Campbell & Jones APC
California Law Firm
Gonzalez, Campbell & Jones APC
Entrusted to perform the groundwork required to fight and protect your legal and constitutional rights. Skilled and aggressive representation with over thirty years of time tested wisdom and fresh high energy. We are artful and creative negotiators taking advantage of every available resource and law to protect our clients and minimize disruption in your business and daily lives. We do not hesitate to litigate. We are powerful advocates with time-tested experience before State and Federal Courts and in the arbitration and mediation arenas.
PRACTICE AREAS:
-Personal Injury
-Criminal Defense
-Bankruptcy
Principal Attorney:
-Milton F. Gonzalez
-Jinny M. Campbell
-Zoi A. Jones
Gonzalez, Campbell & Jones APC
8880 Rio San Diego Drive
Suite 800
San Diego, CA 92108
Phone: 877-471-8080
Fax: 408-847-8229
Email: info@gcjlawfirm.com
http://www.gcjlawfirm.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.