(03-24) 18:23 PDT SAN FRANCISCO -- A Pleasanton woman was convicted Monday by a federal jury on charges that she netted $5.9 million while running a fake university that was a front for foreign students seeking to establish U.S. immigration status.
Susan Su, 43, who operated Tri-Valley University in Pleasanton, was found guilty of wire and mail fraud, conspiracy to commit visa fraud, visa fraud, use of a false document, making false statements to a government agency, alien harboring, unauthorized access to a government computer and money laundering.
Su was remanded into custody by U.S. District Judge Jon Tigar in San Francisco pending her sentencing June 20.
Su accepted money from foreigners, mostly Indians, in exchange for what was purported to be tuition and fees for what was described as a "Christian higher education institution," federal prosecutors said. She used proceeds from the scheme to buy commercial real estate, a Mercedes-Benz and numerous homes, including a mansion on the Ruby Hill Golf Club in Pleasanton.
Su illegally obtained visa documents "without regard to the students' academic qualifications or intent to pursue a course of study required to maintain a lawful immigration status," authorities said.
Prosecutors said Indian nationals paid $2,700 a semester in tuition for visa-related documents that allowed them to live and work in the country on student immigration status.
Three purported university professors testified that they never allowed Su to use their credentials in connection with the institution, and many employees told the jury that the university "had no requirements for admission or graduation," prosecutors said, adding, "Su routinely instructed her staff to fabricate fraudulent transcripts."
The alien-harboring conviction stemmed in part from evidence showing Su had one of her student employees paint her house and move furniture, authorities said.
Four other defendants charged in the case - Vishal Dasa, Anji Reddy Dirisinala, Ramakrishna Reddy Karra and Tushar Tambe - each pleaded guilty last year to conspiracy to commit unauthorized access of a government computer as part of "cooperation plea agreements," court records show.
发信人: onetiemyshoe (onetiemyshoe), 信区: JobHunting
标 题: 联合烙印的结果：烙印们窜证，你坐牢
发信站: BBS 未名空间站 (Tue Mar 25 09:08:27 2014, 美东)
原标题是：
中印联手操老美 (转载)
跟烙印联手的后果，就是被烙印们吃干抹净
烙印们当证人你坐牢！ 大家明白了吗？
发信人: keystone0504 (金牛), 信区: SanFrancisco
标 题: 中印联手操老美
发信站: BBS 未名空间站 (Mon Mar 24 22:02:11 2014, 美东)
(03-24) 18:23 PDT SAN FRANCISCO -- A Pleasanton woman was convicted Monday
by a federal jury on charges that she netted $5.9 million while running a
fake university that was a front for foreign students seeking to establish U.S. immigration status.
Susan Su, 43, who operated Tri-Valley University in Pleasanton, was found
guilty of wire and mail fraud, conspiracy to commit visa fraud, visa fraud, use of a false document, making false statements to a government agency,
alien harboring, unauthorized access to a government computer and money
laundering.
Su was remanded into custody by U.S. District Judge Jon Tigar in San
Francisco pending her sentencing June 20.
Su accepted money from foreigners, mostly Indians, in exchange for what was purported to be tuition and fees for what was described as a "Christian
higher education institution," federal prosecutors said. She used proceeds
from the scheme to buy commercial real estate, a Mercedes-Benz and numerous homes, including a mansion on the Ruby Hill Golf Club in Pleasanton.
Su illegally obtained visa documents "without regard to the students'
academic qualifications or intent to pursue a course of study required to
maintain a lawful immigration status," authorities said.
Prosecutors said Indian nationals paid $2,700 a semester in tuition for visa-related documents that allowed them to live and work in the country on
student immigration status.
Three purported university professors testified that they never allowed Su
to use their credentials in connection with the institution, and many
employees told the jury that the university "had no requirements for
admission or graduation," prosecutors said, adding, "Su routinely instructed her staff to fabricate fraudulent transcripts."
The alien-harboring conviction stemmed in part from evidence showing Su had one of her student employees paint her house and move furniture, authorities said.
Four other defendants charged in the case - Vishal Dasa, Anji Reddy
Dirisinala, Ramakrishna Reddy Karra and Tushar Tambe - each pleaded guilty
last year to conspiracy to commit unauthorized access of a government
computer as part of "cooperation plea agreements," court records show.
hack IT, 改transcript，改resume这些脏招吧。
发现确切证据直接给他们的雇主大老板报告。
要是大老板包庇他们，你们可以再往上扩大,
或者搞给媒体，把大老板也泼污水扯下来。
当然先保护自己。 就怕你宽容他们，
他们反而窜供咬你一口。
【 在 onetiemyshoe (onetiemyshoe) 的大作中提到: 】
: 你们发考题的特别小心烙印学生窜供撒谎造谣诬陷，
: hack IT, 改transcript，改resume这些脏招吧。
: 发现确切证据直接给他们的雇主大老板报告。
: 要是大老板包庇他们，你们可以再往上扩大,
: 或者搞给媒体，把大老板也泼污水扯下来。
: 当然先保护自己。 就怕你宽容他们，
: 他们反而窜供咬你一口。
我们想办法reverse engineer他们
的阴谋诡计， 抓他们的证据，把他们
的大头给拉下来。 否则
他们将继续作威作福，祸害无辜。
【 在 unjun (be simple, be naive) 的大作中提到: 】
: 这些家伙真是无耻，其实我也被烙印整过，都是往死了弄的，所以才知道他们能多没底
: 线，而且会全体联合，中国人虽然帮同胞，但还太讲原则了搞不过无理的。