Malkin Law PA
New York Law Firm
Malkin Law PA
Malkin Law serves the alcohol beverage industry and those doing business with beverage alcohol brands. Malkin Law represents manufacturers, distributors and retailers. Malkin Law also works with agencies, marketing, promotional and technology companies doing business with beverage alcohol brands. The alcohol industry has the most unique regulatory system of any commercial good. State rules and regulations are difficult to navigate and understand. To remain competitive, you need a well-versed attorney who knows and understands the alcohol beverage industry.
Practice Areas:
- Alcohol Industry
Principal Attorney:
Ryan Malkin
Malkin Law PA.
One Little West 12th Street
New York, NY 10014
Office: (212) 600-5828
Mobile: (646) 345-8639
Email: rmalkin@malkinlawfirm.com
http://www.malkinlawfirm.com/contact
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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.