The tapestry of tricks added a sheen of legitimacy to the University of Any guys looking to Farmington down before 2015, a fake university used by Dow Security agents to arrest eight recruiters who are accused of visa fraud conspiracy and harboring aliens for profit.
Public records help show how federal agents pulled off a novel investigation by following the playbook established two years ago when Homeland Security invented the fake Chat america sex Santa Clara of Northern New Jersey and charged 21 people with student and work visa fraud.
Details about the University of Farmington investigation's roots emerged Thursday as six recruiters made initial appearances in federal court in downtown Detroit. Kakireddy and Kandala were arrested in their home states and are expected to soon be brought to Detroit. The students, who federal agents say knew the university's program was illegal, face deportation.
President Dr. Ali Milani, who is listed on the university's state business filings, Farmingtoh no property, has no relatives and has never voted, according to a public records database.
Milani was listed in state business filings as one of five officers and directors at the university. Like Milani, Treasurer Omar Parsi does not appear in guyys national public records database.Freelance Massage Therapist
Steven Brunetti. In Novemberthe state Department of Licensing and Regulatory Affairs approved a request by the university to conduct business in Michigan. The request was granted after the state confirmed the University of Farmington had demonstrated plans to provide housing space, administration facilities, labs, a library and other teaching facilities.
The Fatmington, however, has none of those amenities and operated in a single office suite in the basement of a commercial complex in Farmington Hills. He referred comment to Homeland Security officials.
The national group's president told The New York Times in he certified the University of Northern New Jersey to cooperate with the federal investigation.
The commission accredited the University of Farmington after Homeland Security agents outlined the scope of the investigation, Executive Director Dr. The University of Farmington's website.
The entrance to the University of Farmington. Federal agents shut down the University of Farmington website Thursday. A photo on the university's website is almost identical to one available on the stock photography website Shutterstock.