Law Offices of Ruben P. Ruiz - San Jose Civil & Business Litigation Attorney
California Law Firm
The Law Offices of Ruben P. Ruiz represents small to medium sized businesses and private individuals throughout the Silicon Valley and San Jose. We provide value-oriented legal representation that is efficient, timely, and cost-effective to companies in both technology and traditional sectors. Our practice focuses on business and commercial litigation, counseling, and general civil litigation.
Since most of our clients are small to medium sized businesses, we find solutions that both achieve their goals and maintain corporate resources. At times aggressive litigation is inevitable, but, unlike traditional law firms, we see the courtroom as the last step in resolving a legal dispute, not the first.
We regularly help clients resolve contractual and commercial disputes, defend and prosecute fraud and misrepresentation, assist in shareholder/ investor disputes, manage employment, and negotiate legal disputes outside of litigation. We also provide business counseling and transactional services to help our clients manage their businesses efficiently while limiting future legal liability.
Founded to serve clients in a highly competitive environment, we utilize the latest legal technology to streamline efficiency and manage legal costs. Our efficiency allows us to respond rapidly to legal developments and maintain close hands-on contact with our clients.
We provide a cost free initial consultation, and offer our clients the option of both traditional hourly and flat fee billing.
Practice Areas:
Business & Commercial Law
Business Litigation
Entity Formation
Sexual Abuse
Civil Litigation
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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.