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.

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Just Posted

PHOTOS: Playtime is back!

Paula Morrison of Angel Daycare Centre captured a moment of absolute joy

VIDEO: RCMP Emergency Response Team at known drug house in Chilliwack

Armed officers respond to reports of shots, bring in ERT, K-9 unit and spike belt

BREAKING: Homicide investigators probe suspicious death on Highway 1 north of Yale

RCMP found a person with life-threatening injuries early Wednesday, who later died at the scene

Kelowna trial for three men charged in Hope murder delayed 11 months

The trial for the alleged killers of Michael Bonin has been moved to May 2021, was supposed to begin this month

Harrison officials unveil reopening plan

As Phase 3 takes effect, village amenities, services resume

If Trudeau won’t stand up to Trump, how will regular people: Singh

Trudeau did not directly answer a question about Trump’s actions amid protests

Facing changes together: Your community, your journalists

The COVID-19 pandemic has changed the world in ways that would have… Continue reading

VIDEO: Internal investigation into aggressive arrest by Kelowna Mountie

A video allegedly shows a Kelowna Mountie striking a man several times

COVID claims 23rd Langley Lodge patient, making it the deadliest outbreak in B.C.

Coronavirus kills another senior at Langley care home, bringing B.C. total to 166

Family of dead B.C. football star urge changes to mental health policies in hospitals

Uko family disappointed in actions of Regina hospital, hosting public funeral service this weekend

22 new COVID-19 test-positives, one death following days of low case counts in B.C.

Health officials urged British Columbians to ‘stand together while staying apart’

John Horgan says COVID-19 restrictions won’t be eased regionally

B.C. Liberals urge ‘tailored’ response based on infections

Feds get failing grade for lack of action plan on anniversary of MMIWG report

‘Instead of a National Action Plan, we have been left with a Lack-of-Action Plan’

Maple Ridge woman fights WorkSafe BC over police widow’s pension

Dalila Vroom says husband, Const. Rob Vroom, died as a result of PTSD from time with Abbotsford PD

Most Read