Susan Su Tri-Valley University Criminal Trial-Jury in Deliberations
Original post made by Closing arguments on Mar 21, 2014
Su is accused of operating a sham university with 1,555 'students' similar to the University of Northern Virginia (UNVA) which was also recently closed by the government and State of Virginia as well other 'schools' which have also been discovered operating in a similar mode. These include the California Union University in Fullerton CA (Samuel Chai Cho Oh), Concord English Language Center and International College of English Studies in Los Angeles CA (Behzad "Ben" Zaman). The government has dropped Counts 23, 28, 30, and 33.
The charges are:
Counts One through Fourteen 18 U.S.C. §§ 1341 & 2 Mail Fraud; Aiding and Abetting
Count Fifteen 18 U.S.C. § 371 Conspiracy to Commit Visa Fraud
Count Sixteen through Nineteen 18 U.S.C. §§ 1546(a) & 2 Visa Fraud; Aiding and Abetting
Count Twenty 18 U.S.C. §§ 1001(a)(3) & 2 Use of False Document; Aiding and Abetting
Count Twenty-one 18 U.S.C. §§ 1001(a)(2) & 2 False Statements to a Government
Agency; Aiding and Abetting
Count Twenty-two 8 U.S.C. § 1324(a)(1)(A)(iii), (a)(1)(A)(v)(II), (a)(1)(B)(i)
Count Twenty-four 8 U.S.C. § 1324(a)(1)(A)(iii), (a)(1)(A)(v)(II), (a)(1)(B)(i)
Count Twenty-five 18 U.S.C. §§ 1030(a)(3) & 2 Unauthorized Access of a Government Computer; Aiding and Abetting
Count Twenty-six (2009 Mercedes Benz) 18 U.S.C. §§ 1957(a) & 2 Money Laundering; Aiding and Abetting
Count Twenty-seven (1087 Murrieta Boulevard, #133, in Livermore, CA) 18 U.S.C. §§ 1957(a) & 2 Money Laundering; Aiding and Abetting
Count Twenty-nine (405 Boulder Court, Suite 800) 18 U.S.C. §§ 1957(a) & 2 Money Laundering; Aiding and Abetting
Count Thirty-one (405 Boulder Court, Suite 700) 18 U.S.C. §§ 1957(a) & 2 Money Laundering; Aiding and Abetting
Count Thirty-two (2890 Victoria Ridge Court) 18 U.S.C. §§ 1957(a) & 2 Money Laundering; Aiding and Abetting
Count Thirty-four (1371 Germano Way $600,000) 18 U.S.C. §§ 1957(a) & 2 Money Laundering; Aiding and Abetting
Count Thirty-five (1371 Germano Way $1.2 million) 18 U.S.C. §§ 1957(a) & 2 Money Laundering; Aiding and Abetting
on Mar 21, 2014 at 11:58 pm
Another article about this is here: Web Link
on Mar 22, 2014 at 6:52 am
Tri Valley University leased spaced for this crime operation on our very own PUSD administrative office campus
on Mar 22, 2014 at 4:11 pm
With all of these terrorists bombing buildings and hijacking airplanes entering the U.S. on fraudulent student F-1 visas, I am outraged that the city and school district would be so very negligent and incompetent to have something like this operating in our city. I queried the state CEQA website and it also looks like no EIR or any other CEQA document was ever prepared and submitted. How can you approve a university with no environmental review document as is required by State law?
I'm looking at the September 8, 2009 staff report that Luz Cazares wrote. How can a 'university' consist of only 171 Square Feet (a 13 feet X 13 feet room) with the so called "Registrar Office" on the TVU website be a bank account listed next to the 4665 Bernal address?????
There are blatant lies in the Cazares report. David Sell on the court web page states he certainly never leased 4455 Stoneridge Drive to be used to hold actual classes for a university, but Luz's staff report says the principal offices were at 4455 Stoneridge Drive. Also she says they were a non-profit, but they were never a non-profit.
The 'faculty' web pages are cut and pasted pictures from faculty teaching at other colleges and universities. Their testimony says their identities were stolen. And Tri-Valley University School of Law was never accredited by CALBar, the School of Medicine was never accredited by any State medical organization (and just where were the drugs supposed to be stored for the Pharmacy school?), and it was never accredited by any regional accreditation body and had no license to even operate in the State of California.
The internet immigration and trackitt forums show Su posting as RisingSun claiming to be a PUSD/TVU student where something called CPT/OPT would be granted allowing Student F-1 visas with an "allow to work in the US" component to be issued trying to recruit other 'students.' How in the world did this happen?
How did this criminal organization end up being located at PUSD and 3 other locations in Pleasanton?