John S. Sarrett, P.A.
Florida Law Firm
John S. Sarrett, P.A.
Based in Naples, Florida, our law office provides “big firm” expertise without “big firm” expenses, focusing in the areas of real estate transactions, bankruptcy, financial reorganization, insolvency and acting as general counsel to closely held businesses.
Practice Areas:
-Real Estate Transactions
-Financial Reorganization, Insolvency and Bankruptcy
-General Counsel
Principal Attorney:
- John S. Sarrett
John S. Sarrett, P.A.
9140 Corsea Del Fontana Way Suite 120
Naples, Florida 34109
Office: (239) 330-2359
Facsimile: (239) 790-5063
http://www.sarrettlaw.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.