Watts Law Offices
California Law Firm
Watts Law Offices
Watts Law Offices is based in the beautiful city of San Diego. Principal attorney, Ethan M. Watts, specializes in business law, real estate law and internet law. Beginning his legal career at a highly regarded boutique business and real estate litigation law firm, Mr. Watts soon branched off on his own. His experience in business and real estate litigation is second to none as he strives to provide the best representation for his clients. In addition, his current practice includes business and real estate transactions and internet law related matters.
Practice Areas:
- Business Law
- Real Estate Law
- Internet Law
Principal Attorney:
- Ethan M. Watts
Watts Law Offices
12340 El Camino Real
Suite 430
San Diego, California 92130
Tel: (619) 694-9710
Fax: (619) 878-5784
http://www.emw-sandiego-attorney.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.