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Student Visa Fraud Ring Broken by 58 Arrests, Government Says
New York Times ^
| Wednesday, May 8, 2002
| ASSOCIATED PRESS
Posted on 05/08/2002 1:03:18 AM PDT by JohnHuang2
May 8, 2002
Student Visa Fraud Ring Broken by 58 Arrests, Government Says
By THE ASSOCIATED PRESS
nationwide ring that used stand-ins to take English-language proficiency exams for 130 foreign students, enabling the students to stay in the United States, was broken up yesterday, federal prosecutors said.
In raids in 13 states and the District of Columbia, they said, 58 people were arrested, mostly students who had paid someone else to take the exams for them.
The test is required by many colleges and universities as proof that foreign students are complying with the terms of student visas under which they entered the country.
"This type of document fraud is a threat to our national security," said Michael Chertoff, head of the criminal division in the Justice Department.
The case involved tests taken in Arizona, California, Colorado, Florida, Kentucky, Massachusetts, Missouri, North Dakota, Oklahoma, Pennsylvania, Virginia, Washington, West Virginia and the District of Columbia.
The case was filed in Federal District Court in Newark. The United States attorney for New Jersey, Christopher J. Christie, would not say whether the investigation had uncovered any links to terrorism. But Mr. Christie said the arrests were part of an overall strategy of arresting potential terrorists before they could strike.
The test scheme operated from May 1999 until last month, the authorities said. In it, they said, a fraudulent test taker would appear at the test site with documents in the name of the student who had to pass the examination. The test taker would be photographed and would direct testing administrators to mail the results to a post office box in Moreno Valley, Calif. The box was controlled by Mahmoud Firas, whom the authorities described as a mastermind of the scheme. Mr. Firas, 36, of Riverside, Calif., and Begad Abdel-Megeed, 21, of Alexandria, Va., were named in criminal complaints as the main test takers.
TOPICS: Crime/Corruption; News/Current Events
KEYWORDS: immigrantlist; jihadinamerica
To:
2Jedismom; 2sheep; Aliska;Aquinasfan; argee; Askel5; arielb; Artist;backhoe; attagirl...
ping
2
posted on
05/08/2002 8:19:50 AM PDT
by
madfly
Comment #3 Removed by Moderator
To: JohnHuang2
I remember a case in Boston where immigrants were sending in ringers to take the taxi license test. Sending in their "bruthers". Mostly it was scammers from Africa, Nigeria and Haiti.
The last thing the exam master is going to do is stare into some black dude's face and compare it to what's on the ID card that's presented.
4
posted on
05/08/2002 8:30:23 AM PDT
by
dennisw
To: madfly
Round em up,head em out!
5
posted on
05/08/2002 8:30:23 AM PDT
by
BARLF
To: madfly
We need a moratorium on all immigration and new student visas until the authorities can get a handle on just how pervasive this kind of fraud is.
6
posted on
05/08/2002 8:40:33 AM PDT
by
4Freedom
To: JohnHuang2
Good Job, keep it up! Deport slackers.
7
posted on
05/08/2002 8:40:39 AM PDT
by
Khepera
To: madfly
In raids in 13 states and the District of Columbia, they said, 58 people were arrested, mostly students who had paid someone else to take the exams for them. Good news, madfly. Thank you.
To: madfly
BTTT!!!!!!!!!!!!!!!!!!
9
posted on
05/08/2002 9:55:26 AM PDT
by
wwjdn
To: madfly
The test taker would be photographedNobody ever compared the photos of the students to the test takers???!
To: madfly; Victoria Delsoul
"Good news, madfly. Thank you."Dittos. We need to find good neews wherever we can these days. Thanks.
11
posted on
05/08/2002 1:31:01 PM PDT
by
sultan88
Comment #12 Removed by Moderator
To: 4Freedom
Not that I used fraud but I just got a j1 visa and was amazed at how quick and easy it was; I didnt have to supply any references, my visa was issued by the American consulate in a day and a half and I didnt even have to talk to anybody. I will be entering the USA in a few weeks to work for a government agency without having to show any actual proof that I am competent...Thats messed up!
To: Blunderfromdownunder
What worries me is they're probably still being just as negligent when they issue visas to applicants from the Middle East. How long will it take for the bad guys to figure out that they'll get a free pass, if they apply for a visa from your corner of the globe?
14
posted on
05/08/2002 8:10:59 PM PDT
by
4Freedom
Comment #15 Removed by Moderator
To: madfly
"This type of document fraud is a threat to our national security," said Michael Chertoff, head of the criminal division in the Justice Department. Incredible--he hasn't been fired yet?
16
posted on
05/09/2002 5:04:53 PM PDT
by
attagirl
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