Feds charge university founder with money laundering, fraud | January 28, 2011 | Pleasanton Weekly | PleasantonWeekly.com |


http://pleasantonweekly.com/print/story/print/2011/01/28/feds-charge-university-founder-with-money-laundering-fraud


Pleasanton Weekly

News - January 28, 2011

Feds charge university founder with money laundering, fraud

Tri-Valley University was 'elaborate fraud scheme,' documents say

by Glenn Wohltmann

Federal court documents show Susan Xiao-Ping Su, the founder of Tri-Valley University and owner of two homes in Pleasanton, has been charged with money laundering, mail fraud and wire fraud.

This story contains 392 words.

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