Anonymous ID: 606dff April 9, 2019, 11:53 a.m. No.6110343   🗄️.is 🔗kun   >>0398 >>0446 >>0471 >>0522

Lori Loughlin indicted again on charges of conspiring to commit fraud, money laundering

 

New charges were filed Tuesday against actress Lori Loughlin as part of a widespread college admissions scandal. Loughlin and 15 other people have been charged with conspiring to commit fraud and money laundering in connection with a scheme to use bribery to cheat on college entrance exams and to facilitate their children’s admission to selective colleges and universities as purported athletic recruits, according to the U.S. Attorney’s Office in Boston.

 

Loughlin, best known for her role on "Full House," and her husband were last month indicted on charges of conspiracy to commit mail fraud after they allegedly paid half a million dollars in bribes in order to get their daughter into the University of Southern California. Loughlin conspired with William “Rick” Singer, 58, of Newport Beach, Calif., and others, to bribe SAT and ACT exam administrators to allow a test taker to secretly take college entrance exams in place of students, or to correct the students’ answers after they had taken the exam, according to prosecutors.

 

On Monday, actress Felicity Huffman and 13 others pleaded guilty to similar charges stemming from the scheme. Loughlin, who has not been arraigned on the new charge, could face up to two decades in prison if convicted.

 

https://www.washingtonexaminer.com/news/lori-loughlin-indicted-again-on-charges-of-conspiring-to-commit-fraud-money-laundering

 

16 Parents Involved in College Admissions Scandal Indicted by Federal Grand Jury in Boston

https://www.justice.gov/usao-ma/pr/16-parents-involved-college-admissions-scandal-indicted-federal-grand-jury-boston

 

SECOND SUPERSEDING INDICTMENT

https://www.justice.gov/usao-ma/press-release/file/1152901/download (54pgs)

Anonymous ID: 606dff April 9, 2019, 12:04 p.m. No.6110471   🗄️.is 🔗kun   >>0496 >>0522

>>6110343

 

14 Defendants in College Admissions Scandal to Plead Guilty

 

13 parents and one university athletic coach have agreed to plead guilty to charges of mail fraud and honest services mail fraud

 

BOSTON – Thirteen parents charged in the college admissions scandal will plead guilty to using bribery and other forms of fraud to facilitate their children’s admission to selective colleges and universities. One coach also agreed to plead guilty.

 

The defendants were arrested last month and charged with conspiring with William “Rick” Singer, 58, of Newport Beach, Calif., and others, to use bribery and other forms of fraud to secure the admission of students to colleges and universities. The conspiracy involved bribing SAT and ACT exam administrators to allow a test taker to secretly take college entrance exams in place of students, or to correct the students’ answers after they had taken the exam, and bribing university athletic coaches and administrators to facilitate the admission of students to elite universities as purported athletic recruits.

 

In addition, Bruce Isackson, 61, and Davina Isackson, 55, of Hillsborough, Calif., were charged in a separate Information and have both agreed to plead guilty to one count of conspiracy to commit mail fraud and honest services mail fraud. Bruce Isackson will also plead guilty to one count of money laundering conspiracy and one count of conspiracy to defraud the IRS. The Isacksons agreed to pay Singer an amount, ultimately totaling $600,000, to participate in the college entrance exam cheating scheme for their younger daughter and the college recruitment scheme for both of their daughters. The Isacksons also underpaid their federal income taxes by deducting the bribe payments as purported charitable contributions. The Isacksons are cooperating with the government’s investigation.

 

Michael Center, 54, of Austin, Texas, the former head coach of men’s tennis at the University of Texas at Austin, was charged in a third Information and has agreed to plead guilty to one count of conspiracy to commit mail fraud and honest services mail fraud. In 2015, Center personally accepted $60,000 in cash from Singer, as well as $40,000 directed to the University of Texas tennis program, in exchange for designating the child of one of Singer’s clients as a tennis recruit, thereby facilitating his admission to the University of Texas.

 

All of the defendants who improperly took tax deductions for the bribe payments have agreed to cooperate with the IRS to pay back taxes. Plea hearings have not yet been scheduled by the Court.

 

The charge of conspiracy to commit mail fraud and honest services mail fraud provides for a maximum sentence of 20 years in prison, three years of supervised release, and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of conspiracy to commit money laundering provides for a maximum sentence of 20 years in prison, three years of supervised release, and a fine of $500,000 or twice the value of the property involved in the money laundering. The charge of conspiracy to defraud the United States provides for a maximum sentence of five years in prison, three years of supervised release, and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

 

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Kristina O’Connell, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston, made the announcement today. Assistant U.S. Attorneys Eric S. Rosen, Justin D. O’Connell, Leslie A. Wright, and Kristen A. Kearney of Lelling’s Securities and Financial Fraud Unit are prosecuting the cases.

 

https://www.justice.gov/usao-ma/pr/14-defendants-college-admissions-scandal-plead-guilty

Anonymous ID: 606dff April 9, 2019, 12:09 p.m. No.6110522   🗄️.is 🔗kun   >>0629 >>0681

>>6110343 >>6110471

 

Investigations of College Admissions and Testing Bribery Scheme

 

Dozens of individuals allegedly involved in a nationwide conspiracy that facilitated cheating on college entrance exams and the admission of students to elite universities as purported athletic recruits were arrested by federal agents in multiple states and charged in documents unsealed on March 12, 2019, in federal court in Boston. Athletic coaches from Yale, Stanford, USC, Wake Forest and Georgetown, among others, are implicated, as well as parents and exam administrators. Individuals who have questions or inquiries about this case may send an email to the following address: USAMA.VictimAssistance@usdoj.gov

 

https://www.justice.gov/usao-ma/investigations-college-admissions-and-testing-bribery-scheme

Anonymous ID: 606dff April 9, 2019, 12:16 p.m. No.6110591   🗄️.is 🔗kun

>>6110496

My thought about this is this: I believe this is the gateway to the bigger information we already know, the credibility of these people has been diminished with these actions, so when the worst of what has been going on comes out it won't be so unbelievable.