Westgate Law
California Law Firm
Westgate Law
Westgate Law has a three step approach to financial distress. We start by helping you come up with a plan to deal with your immediate debt crisis, either through bankruptcy, settling your debts or establishing a repayment plan with your creditors. Then we work with you to execute that plan. After that, we stay with you forever to help you reestablish and maintain your credit, because having excellent credit is a critical component of building a great life for you and your family
Practice Areas:
- Bankruptcy
- Estate planning
- Immigration
Principal Attorney:
Justin Harelik
Main Office
15760 Ventura Blvd.
Suite 1100
Encino, CA 91436
Tel: 818-200-1495
http://www.westgatelaw.com/contact
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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.