+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2011-06-14      浏览次数:1460次
Pastor gets 1 year prison, 1 year home confinement for immigration, money laundering charges
关键字:money laundering

Daily News Wire Services

Posted: 06/13/2011 11:16:16 AM PDT

Updated: 06/13/2011 11:16:57 AM PDT

http://www.contracostatimes.com/california/ci_18263796?nclick_check=1

 

SANTA ANA -- A Fullerton pastor who used his religious university as a front to sell student visas was sentenced today to a year in prison and another year in home confinement.

 

Samuel Chai Cho Oh, 66, of Garden Grove, pleaded guilty Jan. 13 in federal court in Santa Ana to 10 counts of immigration visa fraud and two counts of money laundering.

 

U.S. District Judge James Selna also approved terms of the plea agreement that had Oh turn over his "university," valued at $3.8 million, and two bank accounts containing $418,000 to the federal government.

 

Oh told Selna, via a translator, that he felt "deep remorse" for what he had done.

 

"I am deeply embarrassed for my wrongdoing and I feel deeply remorseful," Oh said. "I'd like you to know this case is a big chapter in my life that I deeply regret and wish I could undo."

 

Oh told the judge that he would like to return to his missionary work as soon as possible.

 

"If possible, I'd like to be there for my family, friends, community and church," he said.

 

Assistant U.S. Attorney Robert Keenan sought a two-year prison term for Oh, who will be put on three years of supervised release once he is out of custody.

 

Oh is pastor of the Union Church on the university's campus at 905 S. Euclid St. The university was largely bogus, with some of the classrooms being subleased to other educational institutions, Keenan said after today's sentencing.

 

About 330 "students" were enrolled at the time of Oh's arrest in December

 

2009, according to the prosecutor, who said they hailed from about 20 countries but mostly from South Korea.

 

They would pay Oh anywhere from $600 to $10,000 for help in obtaining student visas so they could stay in the country, but they didn't attend any classes, Keenan said.

 

Oh, a naturalized U.S. citizen, is a Presbyterian minister.