Janss Steps at UCLA. (Wikimedia Commons)

B.C. mom facing more charges in U.S. college bribery scandal

Two counts of money laundering and three counts of wire fraud added to list of charges

A Surrey mother accused of paying $400,000 for her son to be admitted into UCLA as a fake soccer recruit is now facing more charges.

Xiaoning Sui, 48, was arrested in Spain on Sept. 16 in connection to the U.S. college bribery scandal, and charged with with one count of conspiracy to commit mail fraud and honest services mail fraud.

She is now also being charged with an expanded conspiracy charge, two counts of money laundering and three counts of wire fraud and honest services wire fraud, according to an updated indictement filed Tuesday in the U.S. District Court of Massachusetts.

She is currently detained and her extradition to Boston is pending.

According to court documents unsealed in Boston Monday, Sui allegedly paid $400,000 to William “Rock” Singer in 2018, in order to have her son admitted to UCLA as a soccer recruit.

Evidence includes phone calls beginning in August 2018 where Singer, a Newport Beach college consultant, allegedly told Sui she would be “guaranteed” admission into the university in exchange for the large sum of money.

Sui is the 52nd person to be indicted for allegedly using bribery or other forms of fraud, including celebrities like Lori Laughlin, as well as Felicity Huffman who was sentenced to 14 days behind bars and a $30,000 fine.

ALSO READ: Accused test-taker pleads guilty in college bribery scandal involving B.C. businessman

The only other B.C. defendant in the case so far, former CFL player David Sidoo, pleaded not guilty after being charged in March with conspiracy to commit mail and wire fraud.


@ashwadhwani
ashley.wadhwani@bpdigital.ca

Like us on Facebook and follow us on Twitter.

Just Posted

Local champs to step into ring for Fight Night 7

Nelson’s Leah Eberle and Ryan Lewis will have bouts Oct. 19

Officer shot, man arrested after standoff near Argenta

The officer suffered non-life threatening injuries

PLACE NAMES: More Nelson neighbourhoods

Parklands among lost Nelson neighbourhood names

Books for Kids campaign aiming for $30,000

The fundraising is for free books and literacy programs for thousands of children

‘If we do nothing, the herd will certainly be extirpated’: Caribou maternity pen proposed in Nakusp

The Arrow Lakes Caribou Society is waiting for a response from the province

Election 2019: Connie Denesiuk – Liberal Party candidate for South Okanagan – West Kootenay

Connie Denesiuk is running for the Liberal Party in the South Okanagan – West Kootenay riding

Cheating husband sues mistress for gifted ring after wife learns about affair

The husband gave his mistress $1,000 to buy herself a ring in December 2017

British couple vacationing in Vancouver detained in US after ‘accidentally’ crossing border

Parents travelling with three-month-old reportedly being held in Pennsylvania

After losing two baby boys, B.C. parents hope to cut through the taboo of infant death

Oct. 15 is Pregnancy and Infant Loss Awareness Day in B.C.

Alberta to join B.C.’s class-action lawsuit against opioid manufacturers, distributors

B.C. government claims opioids were falsely marketed as less addictive than other pain meds

VIDEO: Trudeau, Singh posture for ‘progressive’ votes while Scheer fights in Quebec

NDP Leader Jagmeet Singh, whose party has been on the rise in recent polls, is campaigning in Toronto

Advance voter turnout up 25% for first two days: Elections Canada

Two million people voted Friday and Saturday

Okanagan principals told to confiscate vaping products from students

Vaping is up 74 per cent in youth over the last two years, according to one Canadian study

‘Rather mild’ winter expected in B.C. this year

Northwestern B.C. will be the worst hit

Most Read