Trường học giả dành cho người châu Á ở Mỹ mỗi năm gom 6 triệu đôla

Ba người hôm thứ năm đã bị bắt và bị buộc tội điều hành bốn trường học cho người châu Á ở Nam California, nơi các lớp học rỗng không và sinh viên thì sống ở những bang khác với tấm visa hợp lệ trong một âm mưu “trả tiền để ở lại”.
14b-2779
Các công tố liên bang nói ba giáo viên này mỗi năm gom được tới 6 triệu đôla học phí từ việc tuyển khoảng 1.500 sinh viên nước ngoài, phần lớn là từ Hàn Quốc và Trung Quốc tới. Các vụ bắt giữ đến sau khi một ban bồi thẩm liên bang truy tố ba bị cáo trên về các tội âm mưu gian lận nhập cư, rửa tiền và nhiều tội danh khác liên quan đến nhập cư.

Cáo trạng cũng yêu cầu các bị cáo giao nộp tài sản và các khoản thu được từ hoạt động gian lận này. Hee Sun Shim, 51 tuổi, là chủ kiêm quản lý các trường sau trung học này. Ông ta bị buộc 13 tội danh liên quan đến sử dụng hay sở hữu một hồ sơ bảo lãnh kiếm được bằng cách gian lận.

Hai bị cáo khác mỗi người bị buộc một tội danh với cùng hành vi phạm tội. Họ là Hyung Chan Moon, còn được gọi là Steve Moon, 39 tuổi ở Los Angeles và Eun Yong Choi hay Jamie Choi, 32 tuổi cũng ở Los Angeles, một cựu nhân viên liên bang. Hai người này có nhiệm vụ trợ giúp trong hoạt động và quản lý trường.

Shim còn bị cáo buộc ba tội danh khuyến khích cư trú trái phép và hai tội danh rửa tiền.

Trong một tuyên bố hôm thứ năm, Quyền chưởng lý Mỹ Stephanie Yonekura nói: “Các mưu đồ gian lận nhập cư tiềm ẩn nguy hại đến an ninh quốc gia và lừa đảo người nước ngoài… Trong vụ này, các quan chức tại một số trường đã lạm dụng chức trách của mình để hợp pháp hóa việc ở lại Mỹ cho sinh viên nước ngoài. Kiểu lừa đảo chống lại nước Mỹ này sẽ bị thanh tra rộng khắp để đưa những người có trách nhiệm ra công lý”.

Ba trong số trường học giả đặt tại khu Koreatown của Los Angeles: Đại học Ngoại ngữ Prodee dành cho người ngoại quốc; Viện Walter Jay M.D, một Trung tâm giáo dục (WJMD) và Cao đẳng Nghiên cứu Pháp y Mỹ (ACFS). Trường thứ tư đang hoạt động tại Alhamgra, California.

Theo đặc vụ Claude Arnold: “Cái chúng tôi vừa phá vỡ là một âm mưu trả tiền để ở lại. Mưu đồ đó núp bóng trường học, nhưng thực tế không làm bất kỳ điều gì liên quan đến giáo dục ở đó”.

Đại học Ngoại ngữ Prodee đặt ở lầu năm một tháp văn phòng Los Angeles, nhưng khi nhà chức trách liên bang đột kích, trường “bị bỏ hoang”. Trong trường cũng có lớp học, phòng quản lý và một thư viện nhỏ, nhưng không có ai trong đó. Thực tế ngôi trường bỏ hoang gợi nhớ đến một bộ phim, có trang trí và đầy đạo cụ, nhưng không có diễn viên.

Trong một hồ sơ của trường ghi rõ, Prodee có tỷ lệ tốt nghiệp 73% trong năm 2011 và mức 60% năm 2010. Tuy nhiên, cáo trạng buộc tội rằng các sinh viên thực tế sống ở các bang khác như Nevada, Texas, Washington và Arizona.
Theo luật Mỹ, các trường học được chính quyền liên bang cho phép cấp hồ sơ chứng nhận một sinh viên nước ngoài được nhập học toàn thời gian ở Mỹ. Tài liệu  này, gọi là form I-20, giúp sinh viên đó có một visa du học F-1. Đổi lại, sinh viên sẽ phải nộp 1.800 USD phí nhập trường trong sáu tháng.

Nhà chức trách cho biết, tội danh âm mưu có bản án tối đa năm năm tù giam. Các tội lừa đảo nhập cư mỗi tội có mức án tối đa 10 năm tù giam và các tội rửa tiền có hình phạt cao nhất lên đến 20 năm.

Hiện chưa rõ số phận những sinh viên vào Mỹ theo diện đi học ở bốn trường trên.

Please follow and like us:
error

85 thoughts on “Trường học giả dành cho người châu Á ở Mỹ mỗi năm gom 6 triệu đôla

  • February 7, 2019 at 8:22 pm
    Permalink

    I just want to mention I am newbie to blogging and honestly liked you’re page. Almost certainly I’m want to bookmark your blog . You absolutely come with remarkable writings. Kudos for sharing your web-site.

    Reply
  • February 24, 2019 at 5:43 pm
    Permalink

    Definitely, what a great blog and educative posts, I will bookmark your website.Have an awsome day!

    Reply
  • February 25, 2019 at 6:11 pm
    Permalink

    Pretty nice post. I just stumbled upon your blog and wanted to say that I have truly enjoyed surfing around your blog posts. After all I’ll be subscribing to your feed and I hope you write again soon!

    Reply
  • February 26, 2019 at 11:28 am
    Permalink

    I was suggested this blog by my cousin. I am not sure whether this post is written by him as nobody else know such detailed about my problem. You’re wonderful! Thanks!

    Reply
  • February 26, 2019 at 7:26 pm
    Permalink

    Hello, you used to write wonderful, but the last few posts have been kinda boring¡K I miss your great writings. Past several posts are just a bit out of track! come on!

    Reply
  • February 27, 2019 at 9:31 am
    Permalink

    Wow, incredible blog layout! How long have you been blogging for? you made blogging look easy. The overall look of your website is excellent, as well as the content!

    Reply
  • February 28, 2019 at 6:31 am
    Permalink

    It is truly a nice and useful piece of information. I am glad that you just shared this helpful information with us. Please stay us up to date like this. Thanks for sharing.

    Reply
  • February 28, 2019 at 4:38 pm
    Permalink

    Very nice post and straight to the point. I am not sure if this is in fact the best place to ask but do you guys have any ideea where to get some professional writers? Thanks in advance 🙂

    Reply
  • March 1, 2019 at 5:14 pm
    Permalink

    Thank you for the good writeup. It in fact was a amusement account it. Look advanced to more added agreeable from you! However, how could we communicate?

    Reply
  • March 1, 2019 at 5:14 pm
    Permalink

    I was just seeking this info for some time. After six hours of continuous Googleing, at last I got it in your website. I wonder what is the lack of Google strategy that do not rank this type of informative sites in top of the list. Normally the top web sites are full of garbage.

    Reply
  • March 2, 2019 at 11:14 am
    Permalink

    hello!,I really like your writing so much! proportion we be in contact extra about your article on AOL? I require a specialist on this space to unravel my problem. Maybe that is you! Taking a look ahead to look you.

    Reply
  • March 4, 2019 at 1:47 am
    Permalink

    I have fun with, cause I discovered just what I was looking for. You’ve ended my 4 day lengthy hunt! God Bless you man. Have a nice day. Bye

    Reply
  • March 4, 2019 at 7:38 am
    Permalink

    I would like to thnkx for the efforts you have put in writing this web site. I’m hoping the same high-grade website post from you in the upcoming also. Actually your creative writing skills has inspired me to get my own website now. Really the blogging is spreading its wings quickly. Your write up is a great example of it.

    Reply
  • March 4, 2019 at 3:28 pm
    Permalink

    You completed a few nice points there. I did a search on the issue and found most persons will agree with your blog.

    Reply
  • March 7, 2019 at 9:49 am
    Permalink

    Hello There. I found your blog using msn. This is a really well written article. I will make sure to bookmark it and return to read more of your useful info. Thanks for the post. I will certainly return.

    Reply
  • March 8, 2019 at 9:19 am
    Permalink

    I am just writing to make you be aware of what a perfect discovery my friend’s girl undergone going through your blog. She realized numerous things, most notably what it is like to possess an incredible helping nature to make certain people effortlessly know specific complex things. You undoubtedly did more than visitors’ desires. I appreciate you for rendering those good, healthy, informative and even fun tips about that topic to Sandra.

    Reply
  • March 9, 2019 at 1:04 pm
    Permalink

    Hey there, You’ve done an incredible job. I’ll definitely digg it and personally suggest to my friends. I’m sure they’ll be benefited from this web site.

    Reply
  • March 10, 2019 at 8:18 am
    Permalink

    Some truly great content on this website , regards for contribution.

    Reply
  • March 11, 2019 at 7:34 pm
    Permalink

    excellent publish, very informative. I ponder why the other specialists of this sector don’t notice this. You must continue your writing. I’m confident, you’ve a huge readers’ base already!

    Reply
  • March 12, 2019 at 2:12 am
    Permalink

    I have read some excellent stuff here. Definitely price bookmarking for revisiting. I wonder how so much effort you put to make this sort of wonderful informative website.

    Reply
  • March 12, 2019 at 2:59 am
    Permalink

    Very well written article. It will be valuable to everyone who utilizes it, including me. Keep up the good work – can’r wait to read more posts.

    Reply
  • March 12, 2019 at 12:49 pm
    Permalink

    I like the helpful information you provide in your articles. I’ll bookmark your blog and check again here regularly. I’m quite sure I will learn many new stuff right here! Good luck for the next!

    Reply
  • March 12, 2019 at 3:05 pm
    Permalink

    I will immediately seize your rss as I can’t in finding your email subscription hyperlink or newsletter service. Do you have any? Please permit me realize in order that I could subscribe. Thanks.

    Reply
  • March 12, 2019 at 3:19 pm
    Permalink

    It¡¦s really a cool and useful piece of info. I am happy that you shared this helpful info with us. Please stay us informed like this. Thank you for sharing.

    Reply
  • March 12, 2019 at 4:10 pm
    Permalink

    You could certainly see your enthusiasm in the work you write. The sector hopes for more passionate writers such as you who are not afraid to say how they believe. Always go after your heart.

    Reply
  • March 13, 2019 at 5:41 pm
    Permalink

    You have brought up a very great details , appreciate it for the post.

    Reply
  • March 14, 2019 at 1:47 pm
    Permalink

    I am also commenting to make you know of the amazing discovery my wife’s girl went through viewing your web site. She came to understand so many details, which include how it is like to have an excellent giving mindset to have the mediocre ones without problems have an understanding of certain complex matters. You really surpassed visitors’ desires. I appreciate you for delivering the insightful, trustworthy, explanatory not to mention easy guidance on this topic to Sandra.

    Reply
  • March 15, 2019 at 1:32 pm
    Permalink

    I want to express my appreciation for your kindness supporting all those that need assistance with this important situation. Your real dedication to getting the message along had been astonishingly invaluable and have without exception permitted girls much like me to achieve their aims. Your own valuable instruction implies this much a person like me and much more to my peers. Best wishes; from each one of us.

    Reply
  • March 15, 2019 at 8:20 pm
    Permalink

    I’ve been surfing online more than three hours today, yet I never found any interesting article like yours. It is pretty worth enough for me. Personally, if all site owners and bloggers made good content as you did, the web will be much more useful than ever before.

    Reply
  • March 15, 2019 at 8:56 pm
    Permalink

    I have been surfing online more than 3 hours these days, but I by no means found any fascinating article like yours. It is lovely worth sufficient for me. In my opinion, if all website owners and bloggers made good content material as you probably did, the internet shall be a lot more useful than ever before.

    Reply
  • March 16, 2019 at 6:44 pm
    Permalink

    It’s appropriate time to make some plans for the future and it is time to be happy. I’ve read this post and if I could I desire to suggest you some interesting things or advice. Perhaps you can write next articles referring to this article. I wish to read even more things about it!

    Reply
  • March 19, 2019 at 4:50 pm
    Permalink

    I reckon something really interesting about your web site so I saved to fav.

    Reply
  • March 20, 2019 at 9:11 pm
    Permalink

    Great ¡V I should certainly pronounce, impressed with your web site. I had no trouble navigating through all tabs and related information ended up being truly simple to do to access. I recently found what I hoped for before you know it in the least. Quite unusual. Is likely to appreciate it for those who add forums or something, site theme . a tones way for your client to communicate. Excellent task..

    Reply
  • March 21, 2019 at 12:55 am
    Permalink

    I do agree with all of the ideas you have presented to your post. They are very convincing and can certainly work. Nonetheless, the posts are very quick for starters. Could you please lengthen them a bit from subsequent time? Thank you for the post.

    Reply
  • March 22, 2019 at 1:10 am
    Permalink

    Very interesting information!Perfect just what I was searching for!

    Reply
  • March 22, 2019 at 6:11 am
    Permalink

    Wow! This can be one particular of the most useful blogs We have ever arrive across on this subject. Actually Fantastic. I’m also a specialist in this topic therefore I can understand your hard work.

    Reply
  • March 22, 2019 at 4:56 pm
    Permalink

    Normally I do not learn post on blogs, however I wish to say that this write-up very forced me to take a look at and do it! Your writing style has been surprised me. Thanks, quite nice article.

    Reply
  • March 23, 2019 at 5:35 pm
    Permalink

    Generally I don’t read article on blogs, but I would like to say that this write-up very forced me to check out and do it! Your writing taste has been surprised me. Thank you, quite great article.

    Reply
  • March 25, 2019 at 7:34 pm
    Permalink

    Merely wanna input on few general things, The website layout is perfect, the content is rattling superb : D.

    Reply
  • March 26, 2019 at 11:42 pm
    Permalink

    Hi, i think that i saw you visited my blog thus i came to “return the favor”.I’m attempting to find things to improve my website!I suppose its ok to use a few of your ideas!!

    Reply
  • March 26, 2019 at 11:55 pm
    Permalink

    You made some good points there. I did a search on the theme and found nearly all people will have the same opinion with your blog.

    Reply
  • March 28, 2019 at 4:33 pm
    Permalink

    Nice blog here! Also your website loads up fast! What web host are you using? Can I get your affiliate link to your host? I wish my web site loaded up as quickly as yours lol

    Reply
  • March 31, 2019 at 6:22 pm
    Permalink

    cavwdiuzt,Thanks a lot for providing us with this recipe of Cranberry Brisket. I’ve been wanting to make this for a long time but I couldn’t find the right recipe. Thanks to your help here, I can now make this dish easily.

    Reply
  • April 1, 2019 at 8:39 pm
    Permalink

    I loved as much as you will receive carried out right here. The sketch is tasteful, your authored material stylish. nonetheless, you command get got an nervousness over that you wish be delivering the following. unwell unquestionably come further formerly again as exactly the same nearly a lot often inside case you shield this hike.

    Reply
  • April 1, 2019 at 8:41 pm
    Permalink

    Magnificent site. A lot of useful information here. I am sending it to several pals ans additionally sharing in delicious. And certainly, thank you for your effort!

    Reply
  • April 2, 2019 at 6:52 am
    Permalink

    Thanks a lot for giving everyone an extremely remarkable possiblity to check tips from here. It really is very terrific and also jam-packed with a great time for me personally and my office mates to visit your web site at least 3 times in a week to read the latest tips you have got. And of course, I am just usually contented with the unique thoughts served by you. Selected 2 points in this article are in reality the most beneficial we have all had.

    Reply
  • April 4, 2019 at 1:10 am
    Permalink

    I simply want to tell you that I’m all new to blogging and site-building and definitely enjoyed this web site. Almost certainly I’m planning to bookmark your website . You certainly have perfect posts. Thanks a bunch for revealing your website.

    Reply
  • April 4, 2019 at 8:58 am
    Permalink

    Thank you for sharing excellent informations. Your web site is very cool. I’m impressed by the details that you have on this blog. It reveals how nicely you perceive this subject. Bookmarked this web page, will come back for more articles. You, my friend, ROCK! I found simply the info I already searched all over the place and simply couldn’t come across. What a great site.

    Reply
  • April 4, 2019 at 3:57 pm
    Permalink

    Wow! This can be one particular of the most helpful blogs We’ve ever arrive across on this subject. Basically Fantastic. I am also a specialist in this topic therefore I can understand your hard work.

    Reply
  • April 5, 2019 at 3:39 am
    Permalink

    moziff,Thanks for this useful information, Really amazing. Thanks again. I LOve your BloG

    Reply
  • April 8, 2019 at 11:46 am
    Permalink

    Its like you read my mind! You seem to know a lot about this, like you wrote the book in it or something. I think that you could do with some pics to drive the message home a little bit, but other than that, this is wonderful blog. A fantastic read. I will definitely be back.

    Reply
  • April 9, 2019 at 1:35 am
    Permalink

    Hi there, I discovered your blog via Google while searching for a related matter, your website came up, it looks great. I have bookmarked it in my google bookmarks.

    Reply
  • April 9, 2019 at 9:45 am
    Permalink

    nkierloppb,We have a team of experts who could get you the correct settings for Bellsouth net email login through which, you can easily configure your email account with MS Outlook.

    Reply
  • April 9, 2019 at 11:10 am
    Permalink

    Hi, Neat post. There’s an issue with your web site in web explorer, could test this¡K IE still is the market leader and a big section of other folks will leave out your wonderful writing because of this problem.

    Reply
  • April 9, 2019 at 9:00 pm
    Permalink

    zydhdeue Yeezy 2019,Are you searching for top class Escort service in Noida and want to enjoy with them, hire sexy girls from top Greater Noida escort service and enjoy full night.

    Reply
  • April 10, 2019 at 3:03 pm
    Permalink

    Very nice post. I just stumbled upon your weblog and wanted to say that I have truly enjoyed browsing your blog posts. In any case I will be subscribing to your rss feed and I hope you write again very soon!

    Reply
  • April 10, 2019 at 3:04 pm
    Permalink

    I’ve been surfing on-line greater than three hours these days, but I by no means discovered any fascinating article like yours. It¡¦s lovely price enough for me. Personally, if all site owners and bloggers made excellent content material as you probably did, the web will be much more useful than ever before.

    Reply
  • April 12, 2019 at 6:16 pm
    Permalink

    I like Facebook, however I dislike that their notes area isn’t as attractive as MySpace’s blogs. I have actually recently transferred a blog site from MySpace to Facebook using the “share” symbol situated under each blog site … Nonetheless, I do not such as the method it shows up on my Facebook page. Exist any kind of much better ways to import my blog sites?.

    Reply
  • April 14, 2019 at 8:07 pm
    Permalink

    Just desire to say your article is as astonishing. The clarity in your post is simply nice and i could assume you are an expert on this subject. Fine with your permission allow me to grab your RSS feed to keep updated with forthcoming post. Thanks a million and please carry on the rewarding work.

    Reply
  • April 16, 2019 at 12:29 am
    Permalink

    Hello. magnificent job. I did not imagine this. This is a fantastic story. Thanks!

    Reply
  • April 16, 2019 at 12:29 am
    Permalink

    Useful information. Lucky me I discovered your website unintentionally, and I’m surprised why this twist of fate didn’t happened earlier! I bookmarked it.

    Reply
  • April 18, 2019 at 5:07 am
    Permalink

    I am so happy to read this. This is the type of manual that needs to be given and not the accidental misinformation that’s at the other blogs. Appreciate your sharing this greatest doc.

    Reply
  • April 18, 2019 at 5:19 am
    Permalink

    Great goods from you, man. I’ve understand your stuff previous to and you are just extremely fantastic. I really like what you’ve acquired here, certainly like what you are stating and the way in which you say it. You make it enjoyable and you still care for to keep it wise. I cant wait to read far more from you. This is really a great site.

    Reply
  • April 20, 2019 at 5:21 am
    Permalink

    I think this is one of the most vital information for me. And i’m glad reading your article. But should remark on few general things, The site style is wonderful, the articles is really nice : D. Good job, cheers

    Reply
  • April 20, 2019 at 5:22 am
    Permalink

    I would like to thank you for the efforts you’ve put in writing this website. I’m hoping the same high-grade site post from you in the upcoming also. In fact your creative writing abilities has encouraged me to get my own website now. Actually the blogging is spreading its wings quickly. Your write up is a good example of it.

    Reply
  • April 25, 2019 at 4:50 am
    Permalink

    He asked the relevant departments to seriously and thoroughly rectify and rectify one another, to be serious and accountable, and resolutely put an end to false poverty alleviation.

    Reply
  • May 4, 2019 at 2:44 am
    Permalink

    The question was hypothetical and routine for most people, but for me it felt sharp with fear. The statistics I am trying to beat ran through my mind on repeat. I couldn’t look at my partner as they walked me through my options. In the end, my frozen eggs will go to my parents, should the worst happen. I trust them to know where they should go from there, and who they should go to, if anyone. My partner and I held hands as we left the office.

    Reply
  • May 4, 2019 at 2:58 pm
    Permalink

    Excellent goods from you, man. I have understand your stuff previous to and you’re just extremely magnificent. I actually like what you’ve acquired here, really like what you’re stating and the way in which you say it. You make it enjoyable and you still care for to keep it smart. I can’t wait to read much more from you. This is actually a tremendous website.

    Reply
  • May 4, 2019 at 2:59 pm
    Permalink

    Good write-up, I¡¦m normal visitor of one¡¦s website, maintain up the excellent operate, and It’s going to be a regular visitor for a long time.

    Reply
  • May 6, 2019 at 3:58 pm
    Permalink

    I do not even know how I ended up here, but I thought this post was great. I don’t know who you are but certainly you’re going to a famous blogger if you are not already 😉 Cheers!

    Reply
  • May 6, 2019 at 3:59 pm
    Permalink

    I would like to convey my respect for your kindness for men and women that actually need help with the content. Your real commitment to getting the message all-around appeared to be extraordinarily functional and has always allowed guys much like me to reach their desired goals. Your new useful suggestions means a whole lot a person like me and additionally to my colleagues. Many thanks; from each one of us.

    Reply
  • May 8, 2019 at 4:22 pm
    Permalink

    I have been surfing online more than 3 hours today, yet I never found any interesting article like yours. It’s pretty worth enough for me. In my view, if all site owners and bloggers made good content as you did, the net will be much more useful than ever before.

    Reply
  • May 9, 2019 at 5:33 pm
    Permalink

    Good website! I really love how it is simple on my eyes and the data are well written. I am wondering how I could be notified whenever a new post has been made. I’ve subscribed to your RSS feed which must do the trick! Have a nice day!

    Reply
  • May 13, 2019 at 8:17 pm
    Permalink

    Just want to say your article is as amazing. The clarity in your publish is simply cool and that i can suppose you are an expert in this subject. Well along with your permission let me to grasp your feed to keep updated with coming near near post. Thank you one million and please carry on the enjoyable work.

    Reply
  • May 20, 2019 at 12:18 pm
    Permalink

    You actually make it appear so easy along with your presentation however I in finding this matter to be actually something which I believe I’d never understand. It seems too complicated and extremely vast for me. I’m taking a look ahead on your subsequent submit, I¡¦ll try to get the dangle of it!

    Reply
  • May 21, 2019 at 7:46 am
    Permalink

    rwbuwawmmqu,If you are going for best contents like I do, just go to see this web page daily because it offers quality contents, thanks!

    Reply

Leave a Reply

Your email address will not be published. Required fields are marked *