The Law Offices of Elaine H. Dai
California Law Firm
The Law Offices of Elaine H. Dai is located in Northern California in Palo Alto. As the principal attorney, Elaine H. Dai has over 10 years of experience advising clients throughout the state of California. Their law firm provides pragmatic solutions and cost-conscious counsel, giving clients peace of mind so that they can implement and advance their worthy causes and goals. Focusing her practice areas on non-profit organizations, music and business law, she is committed to representing all legal matters.
Practice Areas:
- Non-Profit Tax-Exempt Organizations
- Music Law
- Business Law
Principal Attorney:
- Elaine H. Dai
The Law Offices of Elaine H. Dai
Palo Alto, California
Phone: (650) 223-5773
Fax: (215) 565-4777
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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.