Ross E. Koplin, Attorney at Law
Colorado Law Firm
Ross E. Koplin, Attorney at Law
Ross E. Koplin is located in Denver, Colorado and focuses their practice in criminal defense of all matters. Mr. Ross Koplin has over twenty years of experience practicing as a lawyer in Colorado. His commitment and dedication in providing his clients with aggressive defense is what has made him so successful. He also works closely together with a caring and understand situations and stressful times a family or individual may be going through.
Practice Areas:
- Criminal Defense
- Theft
- Assault
Principal Attorney:
- Ross Koplin
The Law Office of Ross Koplin
600 17th Street
Suite 2800 South
Denver, CO 80202
Phone: (303) 831-8924
Fax: (303) 708-8276
http://www.denvercriminalatty.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.