Law Office of Avi S. Rocklin, LLC.
Colorado Law Firm
Law Office of Avi S. Rocklin, LLC.
Rocklin Law and Mediation is a full-service law firm dedicated to providing high quality legal representation to businesses and individuals. Using extensive experience and legal insight, we strive to accomplish our client’s goals competently, efficiently and professionally. No matter the magnitude or nature of the legal concern, the firm pledges a strong commitment to superior work while simultaneously offering reasonable rates and flexible billing opportunities. Our priority is client satisfaction.
Practice Areas:
- Business
- Contracts
- Litigation
- Mediation
- Real Estate
- Wills, Trusts, and Estate Planning
Principal Attorney:
- Avi S. Rocklin
Law Office of Avi S. Rocklin, LLC
19 Old Town Square, Suite 238
Fort Collins, Colorado 80524
Tel: 970-419-8226
Fax: 970-797-1806
Email: avi@rocklinlaw.com
http://www.rocklinlawandmediation.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.