Harold E. Bell, P.C. - Virgina Business Lawyer

Virginia Law Firm

Harold E. Bell has over 30 years of experience in advising and protecting corporate and business clients in the establishment of new business entities, handling mergers and acquisitions of existing entities, preparing and reviewing shareholder, partnership and employee agreements, commercial leases and commercial transactions, and resolving disputes in connection with all of the foregoing.

We serve our individual clients in the preparation and execution of wills, trusts and powers of attorney to ensure that their needs are met and their wishes are followed, and provide responsive personalized services to real people whenever their lives intersect with the law.

We serve the entire Southeastern Virginia area from our Norfolk office.

Practice Areas:

Corporate and Business Law
Business Formation
Mergers and Acquisitions
Employment / Compensation Agreements
Shareholder Agreements and Disputes
Commercial Transactions
Commercial Leases
Commercial Real Estate Sales, Financing and Development
Estate Planning
Probate


http://www.bellvaiden.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.

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