Visa fraud: Pleasanton university founder convicted in immigration scheme
Source: San Jose Mercury News
SAN FRANCISCO -- In a case that highlighted the growing problem of so-called "visa mills," a federal jury on Monday convicted the founder and president of Tri-Valley University of dozens of fraud charges related to a multimillion dollar scheme to illegally provide immigration status to foreign nationals.
After two days of deliberations, the jury convicted Susan Su of 31 counts, ranging from conspiracy to commit visa fraud to money laundering to alien harboring in connection with allegations she ran a scam school in Pleasanton from 2008 until her arrest in 2011.
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A federal grand jury indicted Su three years ago, alleging her university, which catered primarily to online students, was a bogus, unaccredited venture designed to rake in millions of dollars from foreigners who sought to obtain student visas so they could remain in the United States.
The Tri-Valley case prompted Sen. Dianne Feinstein and others to call for a crackdown on similar schools and a GAO report identified the school as the tip of the iceberg in a larger problem with visa fraud.
Read more: http://www.mercurynews.com/news/ci_25410172/visa-mills-federal-jury-convicts-founder-pleasanton-university
Offered mostly business/engineering courses:
http://web.archive.org/web/20090812024750/http://trivalleyuniversity.org/schedule.htm