Robert Grodd - New York Business Law

New York Law Firm

Robert Grodd began his career as a business law and accounting instructor at Strayer University in Baltimore Maryland. Subsequently he represented major corporations such as Doubleday, Time, Inc., INCO and Carter-Wallace in federal, state and foreign tax disputes and audits saving over $100 million in additional tax liability.

From 1988 to 2001 Robert ran a tax and financial planning firm; assisting small business owners and individuals develop tax and investment strategies.

In July 2001 based on his unique business, tax and legal experience, Robert started offering legal services to businesses and individuals.

Practice Areas

Federal and State Taxation
Real Estate Law
Employment Law
Contract Law
Immigration


http://www.robgesq.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.