Travis & Travis - San Francisco Litigation Lawyers
California Law Firm
Travis & Travis provides high level legal services to small businesses and individuals, with a portion of the firm's practice devoted to larger corporate and other institutional clients and assisting out-of-town law firms as local counsel. The areas of practice include general business, real estate, nonprofit, and employment law, including transactional, organizational, and litigation matters. The firm also selectively handles various other matters, including international family law disputes.
Both attorneys at Travis & Travis have achieved a peer review rating of AV Preeminent® by Martindale-Hubbell ("AV Preeminent® is a significant rating accomplishment - a testament to the fact that a lawyer's peers rank him or her at the highest level of professional excellence").
Travis & Travis was founded in 1989 (as Travis & Pon). The firm is located in offices on Sutter at Franklin. Payment can be submitted online through the LawPay link on our contact page.
Practice Areas:
-Civil Litigation
Business
Real Estate
Investment
Employment
Professional Liability
Legal Malpractice
International Family Law
Appeals
Local Assistance for
Out-of-Town Attorneys
-General Transaction & Business Advice
-Contract Preparation, Review, & Revision Nonprofit Corporation Law
http://www.travis-travis.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.