Washington DC: The president of a defunct “sham” California university (Tri Valley University) with nearly 98 percent Indian students has been convicted of creating a front for foreign students seeking to establish US immigration status.
Susan Xiao-Ping Su, 43, former president of Tri-Valley University, was convicted Monday on 31 charges, including mail fraud, visa fraud and money laundering, according to CBS San Francisco.
Prosecutors said Su netted $5.9 million while running the “Christian higher education institution” based in Pleasanton and used the money she made to buy luxury cars and real estate.
Students, mostly Indian nationals, paid $2,700 a semester in tuition for visa-related documents that purportedly allowed them to live and work in the country with a student immigration status, CBS said.
The unaccredited online university was founded by Su in 2008 and was shut down in March 2011 on the order of the California Bureau of Private Post-secondary Education, according to the university’s website.
US District Judge Jon Tigar ordered Su into custody following the jury’s verdict and set sentencing for June 20, according to San Jose Mercury News.
A federal grand jury indicted Su three years ago charging her with falsifying documents and lying to investigators and immigration officials about how students were affiliated with the school, which lacked instructors or appropriate course material.
Federal investigators found more than 550 students enrolled at the university were registered as living at the same address, a two-bedroom apartment in Sunnyvale, Mercury News said.
Several former students testified for the government during Su’s trial, including a former student, Vandana Satija of New Jersey.
She told the jury Su threatened her with the prospect of deportation after she raised questions about the school and demanded a refund, Mercury News said.