Janss Steps at UCLA. (Wikimedia Commons)

Surrey 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

Body still inside Surrey building two days after fire due to structural concerns

RCMP, fire investigations delayed ‘until the site is declared safe’

Surrey cop killer gets new parole conditions

Surrey RCMP Constable Roger Pierlet, 23, was shot dead on March 29, 1974

Game-worn rugby jerseys auctioned in Surrey club’s ‘Ruck for the Cure’ fundraiser

Benefit for cancer society at Sullivan Heights Park and Beaverlodge clubhouse Saturday

OUR VIEW: Foreigners need to butt out of our elections

Canadians don’t need outsiders to tell us who to vote for

Qualtrough ready to ‘hit the ground running’ in second term as Delta’s MP

The Liberal candidate says she looks forward to picking up where her government left off

VIDEO: Is the stethoscope dying? High-tech options pose threat

World-renowned cardiologist believes the device is just a pair of ‘rubber tubes’

Beers on the job, smacking crotches: 10 police misconduct probes in B.C.

Recent report by the Office of the Police Complaint Commissioner highlights a number of investigations

Seizure of cannabis edibles, including mac-and-cheese, prompt warning from B.C. RCMP

Potato chips, cheesecake and candy infused with cannabis also seized back in August

B.C. parents sue city and province in 12-year-old daughter’s drowning at lake

Beverly Park drowned at Rotary Lake in Dawson Creek in August 2016

VIDEO: Chill with polar bears through an Arctic live cam

Cam reopens just ahead of Polar Bear Week

UPDATE: Charges pending after two teens pepper sprayed at Port Coquitlam high school

Mounties are still working to determine exactly how many youth were involved

Aquilini companies deny negligence in U.S. vineyard fire that killed two kids

Fire occurred at Red Mountain Vineyard, located in southeast Washington State

Former Kelowna Hells Angels associate could be deported, court rules

David Revell has lost his fight against deportation from Canada

Most Read