Trinity Law Review
Law Reviews
Trinity Law Review is a student-run journal that has published legal scholarship since our founding in 1980. Short of actually printing the journal onto paper, students run the entire process—including selecting articles for publication, editing the articles, and formatting the journal.
Law Review offers a distinct opportunity for students to become directly involved with and influence legal scholarship. By contributing to the journal and critiquing the work of professors and legal scholars, Law Review members assume an important role in guiding legal discourse. Members also gain valuable experience in editing, critical analysis, and substantive writing skills.
Trinity Law School is part of the Trinity International University family of schools. Trinity International University holds to the statement of faith of the Evangelical Free Church of America (adopted June 26, 2008). The Evangelical Free Church of America is an association of autonomous churches united around these theological convictions.
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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.