Hundreds of Indian students, mostly from the Indian state of Andhra Pradesh, face the prospect of deportation from the United States after authorities raided and shut down a university in the Silicon Valley on charges of a massive immigration fraud.
The Tri-Valley University in Pleasanton, a major suburb in San Francisco Bay Area, has been charged by federal investigating authorities with being part of an effort for defrauding, miusing visa permits, and indulging in money laundering and other crimes.
From in.finance.yahoo.com:
According to a federal complaint filed in a California court, the University, which was raided and shut down last week, helped foreign nationals illegally acquire immigration status.
The university is said to have 1,555 students. As many as 95 per cent of these students are Indian nationals, the complaint said.
Investigations by Immigration and Custom Enforcement (ICE) found that while students were admitted to various residential and online courses of the university and on paper lived in California, in reality they “illegally” worked in various parts of the country as far as Maryland, Virginia, Pennsylvania, and Texas.
ICE has called it as a “sham university.” The ICE investigations found that more than half of these students were reported to be residing in a single apartment located in Sunnyvale California.
During the course of the investigation ICE found that the university gave the residential address of its students in order to conceal that they did not live in California, said the court papers.
Students are required to show proof that they are making reasonable process towards completely coursework and physically attending classes to maintain an active immigration status.






