Trisha J. English, PLLC.
Texas Law Firm
Houston, Texas Trust and Estate Attorney
Trisha English provides quality legal advice to individuals, families, and fiduciaries regarding all aspects of trust and estate litigation, probate, trust and estate administrations, and estate planning. Whether you are looking to establish an estate plan for the first time, revise an old estate plan, obtain assistance after the loss of a loved one, or you find yourself caught up in a dispute, Trisha will walk you through the legal process and work with you to identify what is most important to you and to develop a solution that addresses your concerns.
My mission is to help clients protect their families and the assets that they have worked so hard for. I take great pride in the personalized attention I provide to each of my clients. I strive to empower you with knowledge of how best to protect your interests, and also give you the peace of mind that comes with knowing you have a strong advocate on your side.
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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.