(DOWNLOAD) "United States v. Hedaithy" by In the United States Court of Appeals for the Third Circuit # eBook PDF Kindle ePub Free
eBook details
- Title: United States v. Hedaithy
- Author : In the United States Court of Appeals for the Third Circuit
- Release Date : January 16, 2004
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 88 KB
Description
Defendant Riyadh Al-Aiban appeals his conviction, following an unconditional guilty plea, of conspiracy to commit mail fraud in violation 18 U.S.C. çç 371 and 1341. Defendant Hany Al Hedaithy appeals his conviction, following a bench trial on stipulated facts, for conspiracy to commit mail fraud in violation of 18 U.S.C. çç 371 and 1341, and mail fraud in violation of 18 U.S.C. çç 1341 and 2. Al-Aiban and Al Hedaithy (collectively, "Defendants") are two of approximately sixty foreign nationals of Arab and/or Middle Eastern descent who were charged in the United States District Court for the District of New Jersey for allegedly participating in a scheme by which imposters were paid to sit for the Test of English as a Foreign Language ("TOEFL"), a standardized test administered by the Educational Testing Service ("ETS"). The purpose of the scheme was allegedly to create the false appearance that Defendants, among others, had taken and achieved an acceptable score on the TOEFL exam so that they could remain eligible to live in the United States under a student visa.