Tri-Valley University
Tri-Valley University was an unaccredited private university in Pleasanton, California. It was shut down after being raided by Immigration and Customs Enforcement due to possible visa fraud.
Legal problems
The institution was investigated by the United States Immigration and Customs Enforcement department for allegedly operating as a front for illegal immigration. The ICE claims the school issued F-1 visas to students who lived outside California. From May 2009 to May 2010, the school went from having 11 students with F1 visas to 939 students with F1 visas. The number went to 1555 in December 2010. 89 percent of the students were from India. Students paid up to $2,700 per semester for tuition. Furthermore, the Department of Homeland Security claims students who were enrolled were paid if they referred another student to the school. Susan Su, operator of the school specifically blamed two student workers, one of whom runs a consulting company, for operating the visa fraud scheme. The school was shut down after a raid by ICE on January 19, 2011. The US Attorney filed suit to forfeit five properties owned by Susan Su relating to the school.Foreign students, mostly from India, were interrogated by the ICE. Some were radio-tagged to monitor their movements, a move the Indian government protested as treating the students who had been tricked by TVU's promoters like common criminals. ICE set up a web page for former TVU students, instructing them to call SEVP to discuss the students' options.
In March 2011, The Chronicle of Higher Education published an investigation into the practices of TVU and other American for-profit higher education institutions that are virtually unknown within the United States, lack accreditation, and specialize in enrolling foreign students.
On May 2, 2011, TVU's founder and owner, Susan Su, was arrested on indictments by a federal grand jury on 33 counts. Later that year, four students who worked in campus jobs offered by the TVU president were charged in relation to the same case.
On July 11, 2014, one student was sentenced to 30 days' probation, another to one day's probation, another to six months' probation and a $2,000 fine, and the fourth student to three years' probation with 200 hours of community service. About three months later, Su was sentenced to 16 years in prison, forfeiture of $5.6 million, and over $900,000 in restitution.
While the case against Su was pending, she was listed as president of a new unaccredited university called Global TV University, based in the same office complex where TVU was located. The state's attorney general denied the application for a new university at that site, citing, among other issues, the use of a proxy in the application.
On March 24, 2014, Su was found guilty on 31 counts in the federal case against her. Prosecutors said Su netted $5.9 million through mail fraud, visa fraud and money laundering, and used the money to buy luxury cars and real estate. Su's appeal to the United States Court of Appeals for the 9th Circuit was denied, as were her appeals to the US Supreme Court.