The Law Office of Wilton A. Person
Illinois Law Firm
The Law Office of Wilton A. Person
The Law Office of Wilton A. Person represents a wide array of small businesses owners in Chicago, Illinois. Principal Attorney Wilton A. Person has a wide array of knowledge and expertise in the general business counsel and business litigation field. He will work hard and advocate aggressively for his clients.
Practice Areas:
- General Business Counsel
- Business Litigation
- Immigration
- Intellectual Property
- Sports and Entertainment Law
Principal Attorney:
- Wilton A. Person
The Law Office of Wilton A. Person
24330 Leski Lane
Plainfield, IL 60585
1-888-678-5724 (Toll Free)
Office (815) 254-2467
Fax (630) 318-7625
http://www.personlaw.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.