The Law Office of Rebecca M. Marquis, P.L.L.C.
Arizona Law Firm
The Law Office of Rebecca M. Marquis, P.L.L.C.
Located in Scottsdale, Arizona, The Law Office of Rebecca M. Marquis represents individuals involved in family law disputes. provides compassionate and zealous representation while placing a strong emphasis on the personal needs of her individual clients. As a solo practitioner, Ms. Rebecca Marquis stands by the importance of client relationships and takes great pride in being able to provide the individual guidance and service that every client deserves.
Practice Areas:
- Family Law
Principal Attorney:
- Rebecca M. Marquis
The Law Office of Rebecca M. Marquis, P.L.L.C.
17470 North Pacesetter Way
Scottsdale, Arizona 85255
Phone: (480) 305-2062
Fax: (480) 305 2063
http://www.marquislaw.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.