The Law Offices of Dana M. Kyle, P.A.
New Mexico Law Firm
The Law Offices of Dana M. Kyle, P.A.
Located in New Mexico, The Law Offices of Dana Kyle has has more than 15 years experience in estate planning, business and real estate law and helping clients meet their family and business planning needs. Their principal attorney, Dana Kyle also assists local businesses with asset and stock sales and purchases, contract negotiation, and trademark registration. Their firm is an established and professional legal institute with friendly professionals who are committed to fighting for your cases and to build a client-lawyer relationship to get the best results.
Practice Areas:
- Estate Planning
- Probate
- Business Planning
- Real Estate
Principal Attorney:
- Dana M. Kyle
The Law Offices of Dana M. Kyle, P.A.
318 W. Organ
Las Cruces, New Mexico 88005
Telephone: (575) 525-0020
Facsimile: (575) 525-0017
http://www.dmkylelaw.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.