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


https://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.

Stories older than 90 days are available only to subscribing members. Please help sustain quality local journalism by becoming a subscribing member today.

If you are already a subscriber, please log in so you can continue to enjoy unlimited access to stories and archives. Subscriptions start at $5 per month and may be cancelled at any time.

Log in     Subscribe