Court pauses criminal case against Texas' attorney general
Attorneys in the News
A state appeals court has temporarily halted Texas Attorney General Ken Paxton's criminal case on securities fraud charges as he presses for a new judge.
The ruling Tuesday comes as Paxton is scheduled to stand trial in Houston in September on felony accusations that he misled investors in a tech startup. He has pleaded not guilty.
The Dallas-based 5th Court of Appeals is now putting the case on hold while it considers Paxton's demand for a new judge. The Republican has sought to remove state District Judge George Gallagher after the trial was moved from Paxton's hometown near Dallas.
The court didn't indicate when it will make a final decision. If convicted, Paxton faces five to 99 years in prison.
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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.