Pumilia Patel & Adamec LLP - Los Angeles Business Attorneys
California Law Firm
Pumilia Patel & Adamec LLP supports emerging and established businesses by encouraging practical, business-oriented solutions tailored to our clients’ needs. Our transactional department provides, among others, the following services: business entity formation, including corporations, limited liability companies and partnerships; other transactional matters such as mergers and acquisitions, joint ventures, licensing transactions, and debt and equity capital-raising transactions, including venture capital and "private placements" of securities; contract preparation, review and negotiation; and day-to-day counseling, including corporate governance matters, with a view to avoiding or minimizing larger problems. Our litigation department manages business disputes ranging from contracts to trademarks to fraud. In addition, our mediation program is designed to resolve your disputes before they escalate out of control.
At Pumilia Patel & Adamec LLP, we understand the need to devote your time and resources to your business. In today’s competitive environment, we’ll handle your legal affairs while you focus on your business. Together, we can help your business grow and prosper.
Transactional Practice:
-Focused on client needs, goals
-High quality representation
-Business oriented approach
Litigation Practice:
-Minimize the impact of litigation on business
-Attentive to client concerns
http://www.pumilia.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.