The president of Tri-Valley University, a shuttered California institution that authorities have called a “sham university” that admitted foreign students so they could remain in the United States on student visas but did not require them to attend classes, was arrested on Monday after being indicted by a federal grand jury late last week, the Contra Costa Times reported. The indictment accuses the president, Susan Xiao-Ping Su, of 33 counts of violations that include conspiracy to commit visa fraud, money laundering, and making false statements. Ms. Su has previously denied accusations that she and her institution exploited byzantine government regulations to commit visa fraud.
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President of Institution Accused as a ‘Sham University’ Is Arrested on Visa-Fraud Charges
May 3, 2011, 12:34 am
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