At WSJ, "Foreigners on U.S. student visas allegedly paid millions but didn’t take classes":
LOS ANGELES—Amid a widening crackdown on immigration fraud, federal agents on Wednesday raided a network of schools alleged to be part of a scheme to collect millions of dollars from foreigners who came to the U.S. on student visas but never studied.
Agents with U.S. Immigration and Customs Enforcement’s Homeland Security Investigations arrested three individuals who ran four schools in the Los Angeles area alleged to serve as a front for the purported scheme.
Hee Sun Shim, 51 years old, was arrested at his Beverly Hills home, and his alleged associates, Hyung Chan Moon and Eun Young Choi, were arrested in their offices near downtown Los Angeles.
They were taken into custody and charged in Los Angeles federal court with conspiracy to commit visa fraud, money laundering and of other immigration offenses, U.S. authorities said. They weren’t immediately available for comment and their attorneys weren’t known.
Wednesday’s action was the latest in a series targeting visa fraud nationwide.
“It’s a priority for us,” said Claude Arnold, special agent in charge of HSI in Los Angeles. “It is something that can be exploited by types who want to do harm to the country.”
He added that authorities haven’t seen any evidence in this case that suspected terrorists used the alleged scheme to enter the country.
The main school in the alleged scam is Prodee University, located in Los Angeles’s Koreatown neighborhood. It is affiliated with three other schools: Walter Jay M.D. Institute and American College of Forensic Studies in Los Angeles and Likie Fashion and Technology College in nearby Alhambra.
Catering primarily to Korean and Chinese nationals, the schools enrolled 1,500 students, the government said, most of whom live outside of Los Angeles, including in Texas, Nevada and Hawaii. They generated as much as $6 million a year in purported tuition payments, authorities said.
Sham colleges across the U.S. are believed to attract thousands of foreigners who pay fees, some of them with the promise of an education they don’t receive and others with assurance that no classes need be taken.
“It’s never clear to what extent the students are victimized or are in on the scheme,” said Barmak Nassirian, policy analysis director at the American Association of State Colleges and Universities.
The crackdown comes at a time when U.S. colleges and universities are attracting a record number of foreign students—about one million currently...
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