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The three defendants allegedly ran a "pay-to-stay" scheme through three schools in Koreatown – Prodee University/Neo-America Language School; Walter Jay M.D. Institute, an Educational Center (WJMD); and the American College of Forensic Studies (ACFS) – and a fourth school currently operating in Alhambra, Likie Fashion and Technology College.
Apr 19, 2018 · U.S. Attorney's Office, Central District of California. LOS ANGELES – The owner of four schools that enrolled hundreds of foreign nationals who fraudulently obtained immigration documents allowing them to remain in the United States as “students” – even though they rarely, if ever, attended classes – was sentenced today to 15 months ...
Shim, along with two co-defendants – ran a “pay-to-stay” scheme through three schools in Koreatown – Prodee University/Neo-America Language School; Walter Jay M.D. Institute, an Educational Center (WJMD); and the American College of Forensic Studies (ACFS).
Jun 22, 2015 · The three defendants allegedly ran a “pay-to-stay” scheme through three schools in Koreatown – Prodee University/Neo-America Language School; Walter Jay M.D. Institute, an Educational Center (WJMD); and the American College of Forensic Studies (ACFS) – and a fourth school currently operating in Alhambra, Likie Fashion and Technology ...
Mar 11, 2015 · The schools identified by investigators were Prodee University/Neo-America Language School; Walter Jay M.D. Institute; an Educational Center and the American College of Forensic Studies...
- joseph.serna@latimes.com
by Foster, on News. LOS ANGELES — Three Los Angeles-area residents responsible for operating a network of four schools were arrested Wednesday on federal charges for allegedly helping hundreds of foreign nationals remain in the U.S. as foreign students, even though they never attended classes.
Oct 16, 2018 · Newsroom. . April 19, 2018 Los Angeles, CA Document and Benefit Fraud. Owner of schools that illegally allowed foreign nationals to remain in US as "students" sentenced to 15 months in federal prison.
