LOS ANGELES
– A former University of Southern California admissions official has agreed to
plead guilty to a wire fraud charge in a scheme to obtain USC graduate school
admission slots for unqualified international students in exchange for
thousands of dollars in cash.
In a plea
agreement filed this afternoon, Hiu Kit David Chong admitted that he caused
false college transcripts with inflated grades, phony letters of recommendation
and fraudulent personal statements to be placed in the students’ admissions
packets.
Chong, a
36-year-old Arcadia resident, agreed to plead guilty to a one-count criminal
information charging him with wire fraud. He will be summoned to appear in
United States District Court on a future date.
Chong, who
was an assistant director in USC’s Office of Graduate Admissions from September
2008 to March 2016, represented to Chinese nationals that he could assist them
in obtaining admission into a graduate degree program at the university. Chong
also furthered his scheme by founding and running the now-defunct Monterey
Park-based academic consulting company, So Cal International Group, Inc.
According to
his plea agreement, from February 2015 to December 2018, Chong solicited and
received payments – ranging from approximately $8,000 to $12,000 – from
unqualified international students or from others who were acting on behalf of
the unqualified students.
Chong
purchased phony college transcripts purporting to be from Chinese universities
and instructed his supplier to create transcripts to show falsely inflated
grade point averages. Chong admitted he submitted and caused the submission of
the phony documents in the international students’ USC application packets,
including fraudulent letters of recommendation and fabricated personal
statements purportedly written by the applicants.
Chong also
offered to research how to arrange for a surrogate test taker to take the Test
of English as a Foreign Language (TOEFL), the results of which USC would
consider when making decisions regarding admissions applications, according to
court documents. In his plea agreement, Chong admitted that he concealed from
the university that the applicants paid him to facilitate their admission.
Chong
admitted to helping three unqualified international students gain admission to
USC using fraudulent application materials. Chong was paid a total of $38,000
from international students and people he believed were working with
international students, including an undercover law enforcement official. He
also received additional payments from other international students as part of
the scheme, resulting in his ill-gotten gains of approximately $40,000.
When Chong
enters his guilty plea, he will face a statutory maximum penalty of 20 years in
federal prison.
The FBI
investigated this case.
This matter
is being prosecuted by Assistant United States Attorney Steven M. Arkow of the
Major Frauds Section.
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