Ohio court won't hear case in seizure of exotic animals
Business Law
Another court has dealt a blow to an Ohio man who is trying to get his six tigers and several other exotic animals back from the state.
The Ohio Supreme Court earlier this month said it would not hear an appeal in the case involving the owner of a roadside animal sanctuary near Toledo.
Ohio took custody of 11 animals from Kenny Hetrick in January 2015 after officials say he ignored warnings that he needed a permit.
Hetrick argues he was treated differently than other exotic animal owners and has asked the courts to force the state to give him a permit and return the animals.
The tigers, bear, leopard and cougar are now being kept in out-of-state sanctuaries during the state's appeal.
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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.