Department of Consumer Affairs

Embattled California Christian college under federal investigation for fraud and labor trafficking
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Embattled California Christian college under federal investigation for fraud and labor trafficking

An Anza-based Christian college with satellite schools across the world has been the target of a three-year federal investigation triggered by a frantic 911 call to Riverside County authorities from a student who claimed she had not been allowed to leave the campus for months. Homeland Security Investigations, a division of U.S. Immigration and Customs Enforcement,…

911 call leads to Olivet University federal money-laundering and human trafficking investigation
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911 call leads to Olivet University federal money-laundering and human trafficking investigation

Diane Sieker photo Early Version story. Olivet University has been contacted directly for comment.  A tense 911 call in March, 2018, from a student who claimed she had not been allowed to leave the Anza Olivet University campus for months, immersed Riverside County investigators in a probe alongside federal authorities, according to a recent news…