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Fairfax Underground
Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
Ex-Strayer University admissions officer, two others sentenced in immigration fraud case
Posted by:
dumWJ
()
Date: August 23, 2014 10:24AM
http://fairfaxnews.com/2014/08/ex-strayer-university-admissions-officer-two-others-sentenced-immigration-fraud-case/
Two managers of McLean-based Integrated Academics and a former admissions official for Strayer University have been convicted of conspiring to create fraudulent transcripts so that foreign students would appear eligible to retain their student visas in the United States.
Mohamad Yousef Tellawi, 34, of Falls Church, was sentenced today by U.S. District Judge T.S. Ellis, III to 22 months in prison, followed by three years of supervised release, for participating in the immigration document fraud conspiracy. Co-conspirators Lea Dzhin, 37, of Falls Church, and Maher Khudari, 28, of Arlington, previously pleaded guilty and were sentenced for their roles in the conspiracy.
Tellawi and Dzhin also were ordered to forfeit $265,000 in proceeds from the fraud, and Khudari was ordered to forfeit $30,747.65.
From about November 2012 to October 2013, Tellawi and Dzhin conspired with Khudari, an admissions official at Strayer University, to fraudulently create at least 58 official Strayer University transcripts in order to help clients of Integrated Academics retain their F-1 non-immigrant student visas and remain in the United States.
Two managers of McLean-based Integrated Academics and a former admissions official for Strayer University have been convicted of conspiring to create fraudulent transcripts so that foreign students would appear eligible to retain their student visas in the United States.
Mohamad Yousef Tellawi, 34, of Falls Church, was sentenced today by U.S. District Judge T.S. Ellis, III to 22 months in prison, followed by three years of supervised release, for participating in the immigration document fraud conspiracy. Co-conspirators Lea Dzhin, 37, of Falls Church, and Maher Khudari, 28, of Arlington, previously pleaded guilty and were sentenced for their roles in the conspiracy.
Tellawi and Dzhin also were ordered to forfeit $265,000 in proceeds from the fraud, and Khudari was ordered to forfeit $30,747.65.
From about November 2012 to October 2013, Tellawi and Dzhin conspired with Khudari, an admissions official at Strayer University, to fraudulently create at least 58 official Strayer University transcripts in order to help clients of Integrated Academics retain their F-1 non-immigrant student visas and remain in the United States.
Re: Ex-Strayer University admissions officer, two others sentenced in immigration fraud case
Posted by:
Why Are They Not Deported
()
Date: August 23, 2014 11:16AM
If there not US born they should be ..feloney offenses.
Re: Ex-Strayer University admissions officer, two others sentenced in immigration fraud case
Posted by:
sammyzboys
()
Date: August 23, 2014 11:40AM
https://www.facebook.com/lea.dzhin/photos_all
Not bad looking, appropriate punishment would be a 10 sentence in a govt run brothel as a sex slave
Not bad looking, appropriate punishment would be a 10 sentence in a govt run brothel as a sex slave
Re: Ex-Strayer University admissions officer, two others sentenced in immigration fraud case
Posted by:
wpwuW
()
Date: August 25, 2014 10:51AM
but who are gov workers and wash insiders going to write failing loans to if there isn't a fresh supplies of illegals here trying to create a communist gov in the area ?