Beverly Hills man charged with huge student visa scam
Carolyn Hileman - The Voice | April 9, 2008
The Associated PressPublished: April 9, 2008
LOS ANGELES: A Beverly Hills man was arrested Wednesday on charges that he used his English language schools as a front to get student visas for Russian prostitutes and other ineligible foreigners.
Behzad “Ben” Zaman, 50, a naturalized U.S. citizen from Iran, was arrested by federal customs agents at the Concord English Language Center on Wilshire Boulevard near downtown.
On Tuesday, a grand jury indicted Zaman on 14 counts of fraud and misuse of visas, conspiracy and money laundering, according to a statement from federal officials. The charges carry a maximum penalty of 210 years in prison.
Zaman operated Concord and another school, the International College for English Studies, authorities said.
Zaman could not be reached for comment. Calls to both schools were not answered Wednesday.
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