Laura Lavie, P.A.
Florida Law Firm
Laura Lavie, P.A.
Laura Lavie is located in Florida and practices estate planning and administration. With a decade of legal experience in estate planning and administration, Ms. Laura Lavie works with individuals and families on matters ranging from simple to complex cases. The many years of experience has given her the ability to balance complex objectives and unique situations while assisting clients during difficult times in their lives. This experience enhances all other areas of her other practices, including work incorporating and representing tax-exempt organizations.
Practice Areas:
- Estate Planning & Administration
- Trust Administration
- Probate
- Elder Law
- Litigation
- Tax Exempt Organizations
- Mediation
Principal Attorney:
- Laura Lavie
Laura Lavie, P.A.
18305 Biscayne Boulevard, Suite 302
Aventura, FL 33160
Tel: 305.407.1696
Fax: 305.407.1649
http://www.lavielaw.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.