Man charged in visa fraud scheme

| | Comments (0)

The operator of two English language schools was charged Wednesday with running a scheme that allowed foreign nationals, including several Russian prostitutes, to fraudulently obtain student visas to enter and stay in the United States, The Los Angeles Times writes. Bezhad "Ben" Zaman, 50, of Beverly Hills, a naturalized U.S. citizen from Iran, was arrested by federal agents without incident in what investigators believe is the largest student visa fraud scheme ever staged on the West Coast, authorities said. He was charged with seven counts of fraud and misuse of visa, one count of conspiring to money-launder and six counts of concealment for money laundering.

Leave a comment

About this Entry

This page contains a single entry by Jason Kandel published on April 10, 2008 6:13 AM.

Police blotter was the previous entry in this blog.

I want a sports car, and I want it now! is the next entry in this blog.

Find recent content on the main index or look in the archives to find all content.

SEND A TIP

Recent Comments

Powered by Movable Type 4.01