Law Office of David C. Codell
California Law Firm
Law Office of David C. Codell
The Law Office of David Codell offers its clients cost-effective solutions combined with well-recognized legal expertise, skill, and accomplishment. David Codell has fifteen years of experience representing both companies and individuals in complex commercial, entertainment, constitutional, and appellate matters. He has secured numerous precedent-setting victories and has received many honors for his work as an attorney.
Practice Areas:
- Business and Commercial Litigation
- Entertainment, Media, and Intellectual Property Litigation
- Appellate and Constitutional Litigation
Principal Attorney:
- David C. Codell
Law Office of David C. Codell
9200 Sunset Boulevard, Penthouse Two
Los Angeles, California 90069
Telephone: 310.273.0306
Facsimile: 310.273.0307
Email: david@codell.com
http://www.codell.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.