Indiana attorney general argues suspension doesn't oust him

Criminal Law

Lawyers for Indiana’s attorney general are arguing he has the legal right to remain in office even while serving a 30-day suspension of his law license for groping four women.

The arguments filed Friday with the state Supreme Court come after Republican Gov. Eric Holcomb asked the justices whether GOP Attorney General Curtis Hill loses his elected position as state government’s top lawyer when his law license suspension takes effect Monday. 

Hill’s personal lawyers maintain the Supreme Court should apply its past practice of allowing the return of elected county prosecutors to those positions after serving misconduct suspensions.

Louisiana Senate targets lawyer ads promising big payouts

A proposal striking at the proliferation of TV, radio and billboard ads blanketing Louisiana is headed to the state House for debate after winning support from senators Thursday.

Sen. Heather Cloud’s bill would declare as false or misleading those lawyer ads in which a person claims to have received the full amount of a settlement or judgment. Instead, the ads would have to disclose how much was deducted for attorney fees, expert witness fees, court costs and any other expenses related to the litigation.

Advertisements deemed to be deceptive could be prosecuted as an unfair trade practice violation.

Cloud, a Republican from Turkey Creek, said lawyers are making false promises of big payouts, encouraging people to file lawsuits against businesses. But she said people who file the lawsuits only get a small slice of the money from the judgments and settlements in most instances.

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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.

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