UAE students held over US visa scam



ABU DHABI // Four UAE students were among more than 100 people from the Middle East said to have paid up to US$1,500 (Dh5,500) each to have someone else attend classes and take exams for them so that they could obtain and keep American student visas.

The four were being held by police in California last night charged with visa fraud. The "test-taking ring" was allegedly run by Eamonn Higgins, 46, from Orange County, who surrendered to US authorities on Monday following an eight-month investigation that involved the FBI and Los Angeles police. Sixteen people from the Middle East were arrested, US immigration officials said. Six, including the UAE students, have been charged. The rest faced deportation.

All four UAE students were registered at the state's Irvine Valley College. They enrolled between August 2007 and January this year. Virginia Kice, spokeswoman for US Immigration and Customs Enforcement (ICE), said they were taken into custody and handed over to the US Marshals. It was possible that more people could be charged, she added. Immigration officials were searching for dozens of others thought to be involved in the ring, who are believed to still be in the US.

Since the US requires non-citizens to be full-time students to be eligible for student visas, the alleged scheme would have falsely granted foreigners the right to stay in the country. According to US authorities, Mr Higgins charged between $1,000 and $1,500 to take final examinations and English proficiency tests. He also recruited others to pretend to be students, police said. In one case, a blonde woman was said to have taken the place of a Middle Eastern man.

Mr Higgins is also accused of forging identification documents such as driver's licences, which are required to sit the exams. ICE said the students involved were from Saudi Arabia, Lebanon, Turkey, Kuwait, Qatar and the UAE. The alleged ring ran from 2002 until last December. The UAE Embassy in Washington said: "We are aware of the situation in California involving federal charges and arrests of individuals alleged to have participated in fraudulent student visa activity.

"We are obviously concerned about these allegations and will continue to monitor the proceedings. We are prepared to co-operate with all officials as the process moves forward." Authorities searched Mr Higgins's home in Laguna Niguel. They said he sat tests for foreign students in business, mathematics, marketing, sociology and English. If found guilty, Higgins would face up to five years in federal prison. He has been released on $5,000 bail.

The students were registered fraudulently in junior colleges and universities in California. In the US, the case has raised concerns about security, with some expressing fears such "students" could may be connected to terrorist activity. Police have said there is no such evidence. "Visa fraud poses a significant security vulnerability and undermines the integrity of our nation's legal immigration system," said John Morton, the assistant secretary at the department of homeland security, which oversees the ICE.

"We will move aggressively to identify and prosecute those who engage in fraud and corrupt the immigration process for profit." The scrutiny of foreign students once they arrived on a US campus was a "serious chink in the armour" of the system, said Janice Kephart, the national security policy director at the Washington-based Center for Immigration Studies. "Vulnerability with universities remains a top issue," she said. "It's a clean way to come into the US."

* The National with additional reporting from the Associated Press

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Install an air filter in your home.

Close your windows and turn on the AC.

Shower or bath after being outside.

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Stay indoors when conditions are particularly poor.

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About Proto21

Date started: May 2018
Founder: Pir Arkam
Based: Dubai
Sector: Additive manufacturing (aka, 3D printing)
Staff: 18
Funding: Invested, supported and partnered by Joseph Group

PREMIER LEAGUE FIXTURES

Saturday (UAE kick-off times)

Watford v Leicester City (3.30pm)

Brighton v Arsenal (6pm)

West Ham v Wolves (8.30pm)

Bournemouth v Crystal Palace (10.45pm)

Sunday

Newcastle United v Sheffield United (5pm)

Aston Villa v Chelsea (7.15pm)

Everton v Liverpool (10pm)

Monday

Manchester City v Burnley (11pm)

Final scores

18 under: Tyrrell Hatton (ENG)

- 14: Jason Scrivener (AUS)

-13: Rory McIlroy (NIR)

-12: Rafa Cabrera Bello (ESP)

-11: David Lipsky (USA), Marc Warren (SCO)

-10: Tommy Fleetwood (ENG), Chris Paisley (ENG), Matt Wallace (ENG), Fabrizio Zanotti (PAR)

What went into the film

25 visual effects (VFX) studios

2,150 VFX shots in a film with 2,500 shots

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10 Concept artists, 25 3D designers

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Profile of Tamatem

Date started: March 2013

Founder: Hussam Hammo

Based: Amman, Jordan

Employees: 55

Funding: $6m

Funders: Wamda Capital, Modern Electronics (part of Al Falaisah Group) and North Base Media

What can you do?

Document everything immediately; including dates, times, locations and witnesses

Seek professional advice from a legal expert

You can report an incident to HR or an immediate supervisor

You can use the Ministry of Human Resources and Emiratisation’s dedicated hotline

In criminal cases, you can contact the police for additional support

The Sand Castle

Director: Matty Brown

Stars: Nadine Labaki, Ziad Bakri, Zain Al Rafeea, Riman Al Rafeea

Rating: 2.5/5

THE BIO:

Favourite holiday destination: Thailand. I go every year and I’m obsessed with the fitness camps there.

Favourite book: Born to Run by Christopher McDougall. It’s an amazing story about barefoot running.

Favourite film: A League of their Own. I used to love watching it in my granny’s house when I was seven.

Personal motto: Believe it and you can achieve it.

Match info

Manchester United 1 (Van de Beek 80') Crystal Palace 3 (Townsend 7', Zaha pen 74' & 85')

Man of the match Wilfried Zaha (Crystal Palace)

Financial considerations before buying a property

Buyers should try to pay as much in cash as possible for a property, limiting the mortgage value to as little as they can afford. This means they not only pay less in interest but their monthly costs are also reduced. Ideally, the monthly mortgage payment should not exceed 20 per cent of the purchaser’s total household income, says Carol Glynn, founder of Conscious Finance Coaching.

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Using a good mortgage broker is worth the investment to obtain the best rate available for a buyer’s needs and circumstances. A good mortgage broker will help the buyer understand the terms and conditions of the mortgage and make the purchasing process efficient and easier. 

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If you go
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When to go: Florida is best experienced during the winter months, from November to May, before the humidity kicks in.

How to get there: Emirates currently flies from Dubai to Orlando five times a week.
Sinopharm vaccine explained

The Sinopharm vaccine was created using techniques that have been around for decades. 

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Company Profile

Name: Thndr
Started: 2019
Co-founders: Ahmad Hammouda and Seif Amr
Sector: FinTech
Headquarters: Egypt
UAE base: Hub71, Abu Dhabi
Current number of staff: More than 150
Funds raised: $22 million

Final round

25 under -  Antoine Rozner (FRA)

23 - Francesco Laporta (ITA), Mike Lorenzo-Vera (FRA), Andy Sullivan (ENG), Matt Wallace (ENG)

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Favourite place to go to in the UAE: The desert sand dunes, just after some rain

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Keep it fun and engaging

Stuart Ritchie, director of wealth advice at AES International, says children cannot learn something overnight, so it helps to have a fun routine that keeps them engaged and interested.

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The currency conundrum

Russ Mould, investment director at online trading platform AJ Bell, says almost every major currency has challenges right now. “The US has a huge budget deficit, the euro faces political friction and poor growth, sterling is bogged down by Brexit, China’s renminbi is hit by debt fears while slowing Chinese growth is hurting commodity exporters like Australia and Canada.”

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