The Law Office of William T. Bly
Maine Law Firm
The Law Office of William T. Bly
Attorney William T. Bly represents his clients in a professionally aggressive manner. Your future and freedom are our highest priority and Attorney Bly will work tirelessly to resolve your case. Attorney Bly is a passionate and skilled criminal defense attorney who will work hard to provide you with thorough and professionally aggressive representation.
Practice Areas:
- Criminal Defense
Principal Attorney:
- William T. Bly
The Law Office of William T. Bly
50 Adams Street
Biddeford, Maine 04005
tel (207) 571-8146
fax (207) 571-8162
wtb@williamblylaw.com
http://williamblylaw.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.