Former college president arrested in [Visa] fraud case
(05-02) 21:50 PDT Pleasanton, Calif. (AP) --
The president of a now-closed Pleasanton college has been arrested on what authorities are describing as a student visa fraud scheme.
Federal prosecutors say Susan Xiao-Ping Su was arrested Monday after being indicted April 28 on 33 counts alleging visa fraud, money laundering and alien harboring.
Prosectuors say while she was president of Tri-Valley University, Su submitted fraudulent documents in support of applications to admit foreign students on student visas.
Once the applications were approved, Su then allegedly issued visa-related documents to student aliens in exchange for "tuition and fees."
Prosecutors say Su took in more than $3.2 million in the alleged scheme.
The 41-year-old Su was arrested at her home in Pleasanton Monday. It's not known if she had retained an attorney.
Tri-Valley University ceased operations on March 17.
1/21
SAN FRANCISCO — The government of India is urging the United States to show leniency toward Indian students who were enrolled at a "sham university" in California that U.S. authorities say was a front for illegal immigration.
The U.S. attorney's office alleges the owner of Tri-Valley University in Pleasanton used the unaccredited school to charge foreigners millions of dollars in tuition fees and help them obtain student visas to stay in the U.S.
Officials at Tri-Valley did not immediately respond to a request for comment Monday.
There were 1,555 students enrolled at Tri-Valley last fall and about 95 percent of them were from India, according to a complaint filed Jan. 19 in U.S. District Court in San Francisco.
Many of those students, who took Tri-Valley courses online, could be deported if they are found to be in violation of their immigration status.
Indian officials say the students are being "treated like criminals" by U.S. Immigration Enforcement and Customs agents even though they were issued valid U.S. visas by American consular officials in India.
"I don't think any of them had any idea this was a sham university," said Susmita Gongulee Thomas, consul general of India in San Francisco. "I don't think any of them had the motivation to defraud any rules of the U.S. government ... These students came here genuinely to improve their prospects and they should not be criminalized or victimized."
Students told Indian consulate officials that they were searched, treated rudely and handcuffed before being taken into immigration offices for questioning, Thomas said.
Many have been forced to wear ankle bracelets to track their movements with radio frequency signals, and they must report to immigration officials regularly while they go through deportation proceedings, Gongulee Thomas said
Poster Comment:
Asians cheat.
