Wilchins Cosentino & Friend LLP

Massachusetts Law Firm

Wilchins Cosentino & Friend LLP, formerly associated as Seegel Lipshutz & Wilchins, is committed to providing the best possible legal experience available. Wilchins Cosentino & Friend LLP is organized into six major practice areas Private Client, Litigation, Family Law, Real Estate, Corporate and Financial Services Litigation. Within those practice areas, we offer a wide range of services that help our clients reach their business and personal goals.

Our attorneys are dedicated to providing sophisticated legal services to our clients promptly, efficiently and economically. We serve a wide spectrum of clients, including major corporations, financial institutions, individual entrepreneurs, closely held private companies, not-for-profit corporations, families and individuals. We strive to learn as much as possible about each client’s business and the industry in which each client operates.

Wilchins Cosentino & Friend LLP is organized into six major practice areas

Private Client
Litigation
Employment Law
Family Law
Real Estate
Corporate
Financial Services Litigation.

Wellesley Office Park
20 William Street, Suite 130
Wellesley, MA 02481

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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.