Posted by: Kiddo July 3, 2013
Nine Nepalese Kansas State Students Indicted For Visa Fraud
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nepalilaure, it won't fly.
More than likely, the students transferred the fund from their account to another student charged here. Same money is floating between 9 students so your story won't stand.

Even if they were using different funds, it will be hard to convince the court that it was a mere coincidence for each of the 9 students to possess the money just for few days when they had to show the balance. What happened to the money before and after? 9 times??
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