Jassim & Associates APC
California Law Firm
Jassim & Associates APC
Jassim & Associates was founded by principal attorney Pajman Jassim, and is located in San Diego, California. They are a law firm focusing on litigation and trial practice but also touch on areas including: employment law, products liability, trust & estates, family law and criminal defense. They are different from other competing law firms because they believe in being prepared to fight for their client's justice on their behalf all the way through the trial. Their attorneys always have the best interests of their clients and that has been the key component for successful cases.
Practice Areas:
- Personal Injury
- Employment Law
- Products Liability
- Business Law
- Trusts & Estates
- Family Law
- Criminal Defense.
Principal Attorney:
- Pajman Jassim
Jassim & Associates APC
401 West “A” Street, Suite 1650
San Diego, CA 92101
Tel 619-630-2680
Fax 619-630-2681
http://www.jassimlaw.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.