Law Office of George G. Romain
California Law Firm
Law Office of George G. Romain
Law Office of George G. Romain is located in the heart of Los Angeles, California and represents for employment law, business litigation, professional malpractice and personal injury. Principal attorney, Mr. George Romain, earns the trust of his clients by candidly evaluating the merits of their cases, and committing himself whole-heartedly to achieving desired results in a cost-effective and practical manner. The Law Office of George G. Romain recognizes that a satisfied client is the firm’s greatest asset.
Practice Areas:
- Employment Law
- Business Litigation
- Professional Malpractice
- Insurance Law
- Personal Injury
Principal Attorney:
- George G. Romain
The Law Office of George G. Romain
12121 Wilshire Blvd. Suite 600
Los Angeles, CA 90025
Phone: 310-481-6704
Fax: 310-481-6720
http://www.romainlaw.net/
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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.