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Feds finish trafficking probe into Olivet College

newjyizh by newjyizh
October 1, 2025
Reading Time: 7 mins read
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Feds finish trafficking probe into Olivet College


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Olivet University's San Francisco Campus in Mill Valley, California.
Olivet College’s San Francisco Campus in Mill Valley, California. | Olivet College

Federal authorities have determined to not file felony fees towards Olivet College in Anza, California, in impact dismissing allegations of human trafficking as not credible.  OU has argued that the trafficking claims had been a scheme by 4 former worldwide college students to realize everlasting residency illegally.  

The announcement got here in a joint standing report filed in the US District Court docket Central District— Jap Division on Tuesday.  

“This case has been on keep pursuant to California Civil Code § 52.5 and 18 U.S.C. § 1595. The events have just lately been knowledgeable by an agent from Homeland Safety Investigations that no fees are going to be filed towards Olivet College or anybody else affiliated with Olivet College that come up out of or are associated to Plaintiffs’ claims,” the report says.

“There are not any investigations towards any Defendant that pertains to Plaintiffs’ claims on this case that will require a keep below California Civil Code § 52.5 or 18 U.S.C. § 1595. The events will work in good religion to submit a joint movement and proposed order to the court docket lifting the keep and offering a preliminary scheduling order for issues together with the timing for responding to Plaintiffs’ operative grievance.”

A call discover from the Homeland Safety Investigations and the Assistant United States Legal professional Workplace to not file felony fees and to return objects held as proof to Olivet was reviewed by The Christian Submit. 

Olivet College President Jonathan Park maintains the college’s earlier place that the human labor trafficking allegations had been a part of a classy T visa scheme that entails fraudulently utilizing a human trafficking declare to transform a brief visa into everlasting residency.

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“I commend the Homeland Safety Investigations (HSI) and the U.S. Legal professional’s Workplace (USAO) for rightly issuing a declination to convey any fees towards Olivet College or any people related to Olivet. This determination affirms what we’ve persistently maintained: the accusations towards our establishment had been false and unfounded,” Park declared. 

The previous Olivet College college students behind the human labor trafficking allegations — Dawin Liranzo Galan, Roland Broccko, Minerva Ruiz and Rebecca Singh — claimed they had been confined, surveilled and compelled to work typically at no cost for greater than 40 hours per week when they need to have been learning on the Bible school on full scholarships.

In August, the College Herald reported that the scholars’ civil lawsuit was dismissed, however the plaintiffs, who at the moment are defendants in a countersuit from Olivet alleging fraud and deceit, amended their grievance and filed for a keep of their go well with.

“The true hazard got here not from Olivet College, however from these people who intentionally lied about our faculty, manipulated the U.S. visa system, and colluded with sure media retailers to unfold false narratives. Their purpose was by no means justice — it was to destroy reputations, destabilize establishments, and dishonestly revenue from this scheme,” Park insisted.

“By manufacturing accusations and amplifying them by means of the press, they harmed not solely Olivet College, but in addition public belief within the very programs meant to guard reality,” he defined.

“Such dangerous actors aren’t merely adversaries of Olivet; they’re a risk to society at massive. When false reporting is weaponized to strain authorities motion, each citizen is positioned in danger. When dishonest people exploit the visa system after which conceal their wrongdoing by blaming others, nationwide safety is weakened. When lies are repeated typically sufficient, even with out proof, they endanger harmless lives and undermine democracy itself.”

Moreover the 4 college students talked about above, former Chinese language college students Tingbo Cao and Qilian Zhou have additionally made related claims of being compelled to work with out pay for his or her schooling at Olivet College, based on an LA Occasions article. Cao and Zhou aren’t included within the civil lawsuit.    

In a letter to the San Francisco discipline workplace of U.S. Immigration and Customs Enforcement final 12 months, Olivet College attorneys requested an investigation of and punishment for Cao, Zhou and one other girl recognized as Sophia Yu “for the malicious and false human trafficking report … with the intention to get hold of a T-Visa.”

Yu, often known as Sophie or Jihee Yu, was the “mastermind behind the scheme” to fraudulently get T-visas, the attorneys alleged.

“Tingbo Cao and Qilian Zhou, a married couple, and former college students of Olivet College’s San Francisco campus, have made a false report back to the Division of Homeland Safety (‘DHS’), claiming they had been victims of human trafficking and labor exploitation. The couple’s intention was to acquire a T-Visa as their visas had been expiring. The mastermind behind their actions is Sophia Yu, who’s suspected to be affiliated with a pro-North Korea cell group,” the attorneys wrote.

Newsweek involvement allegations

The choice by HSI and the AUSA to drop the human trafficking case comes simply three months after Olivet College filed a lawsuit accusing Newsweek’s Writer and CEO Dev Pragad, and a number of employees members — Naveed Jamali, Dayan Candappa, Nancy Cooper, and Alex Rouhandeh — of “defamation” and “committing tortious interference towards Olivet” in an ongoing enterprise dispute over Newsweek’s possession.

Olivet College alleges, amongst different issues, that Pragad, who’s a former member of World Olivet Meeting — a worldwide denomination of Evangelical church buildings and para-churches affiliated with the college — conspired with Jamali, contributing editor-at-large; Candappa, chief content material and technique officer; Cooper, international editor in chief emeritus and advisor; and Rouhandeh, a congressional correspondent, to “leverage Newsweek’s important model energy to lodge wild, felony accusations towards” his enemies at Olivet College. This marketing campaign allegedly started in 2022 after Pragad didn’t get the Church to power the buyers who’re additionally Olivet church members to “hand Newsweek possession over to him at no cost.”

“As Writer, Pragad threatened through textual content messages to ‘go to [the] media about Olivet’ to assault it with claims of ‘human trafficking’ if Olivet didn’t attain a ‘particular association’ by forcing its members to present Pragad full management of Newsweek. These textual content messages had been despatched solely days earlier than Rouhandeh, Cooper, Candappa, Jamali, and others started Newsweek’s systematic assault,” Olivet College states of their defamation lawsuit filed in the US District Court docket for the Center District of Florida, Tampa Division in June.

“Starting on June 27, 2022, Pragad, Cooper, and Candappa orchestrated, wrote, edited, and revealed a collection of 20 articles filled with quite a few false and defamatory statements detailing supposed felony exercise, associations, and investigations centering on Olivet. There are such a lot of false and defamatory statements regarding Olivet all through these articles that they’re too quite a few to rely.”

Newsweek didn’t reply to a request from The Christian Submit for touch upon this report. 

Pragad can also be going through one other lawsuit filed in August this 12 months for “breach of contract and particular efficiency” from six buyers — Winnie Wong, Nancy Lee, Sylvia Lee, Younseok Choi, James Yang, and Moonsoo Jung — who alleged that they had been a part of a Joint Enterprise group that acquired Newsweek in 2013 and closely invested in it till 2018.

They preserve that in 2018, Pragad tricked them into promoting Newsweek to him by falsely claiming that authorities prosecutors instructed he ought to personal Newsweek, whereas agreeing “internally amongst themselves they might co-own and co-manage the Newsweek belongings for the advantage of the Joint Enterprise.”

The six buyers of their lawsuit, filed within the Supreme Court docket of New York’s Westchester County, alleged that Pragad “betrayed all the buyers” by elevating his wage in 2021 to over $1.1 million and licensed a 300% bonus to himself that very same 12 months to over $3.5 million for a complete of greater than $4.7 million annual compensation, with out board approval. The lawsuit additionally lists his buy of a $3.4 million mansion, a Rolex, an costly automotive and different luxuries, with out returning income to buyers.  

Olivet University’s Riverside campus in Anza, California, as seen from the front gate.
Olivet College’s Riverside campus in Anza, California, as seen from the entrance gate. | Courtesy of Olivet College

Olivet receives zoning approval to broaden 

Olivet College in Anza, which spans greater than 900 acres, based on the faculty’s web site, sits on a historic Indian sanctuary. The college affords a wide range of full diploma and certificates applications at its Anza headquarters, plus campuses in San Francisco, California; Washington, D.C.; St. Louis, Missouri; Nashville, Tennessee; and Orlando, Florida. In 2022, the campus the college ran in New York misplaced its permission to function after the state’s schooling division determined to not renew the college’s expiring allow.

Regardless of the challenges confronted by Olivet College, Riverside County’s Normal Plan Advisory Committee, the Planning Fee, and the Board of Supervisors just lately gave the college unanimous zoning approval to broaden on its present infrastructure.

It will give Olivet College the chance to use to construct new buildings for tutorial instruction, scholar housing, worship, analysis and recreation, the College Herald reported.

“We’re excited to develop in ways in which align with our mission and profit everybody,” Park informed the publication concerning the approval to broaden. “That is greater than a zoning change— it is a turning level for Christian increased schooling in Anza.”

Contact: leonardo.blair@christianpost.com Comply with Leonardo Blair on Twitter: @leoblair Comply with Leonardo Blair on Fb: LeoBlairChristianPost



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