Lori Loughlin and Mossimo Giannulli spent $ 500,000 to get their two daughters into USC, prosecutors say
Lori Loughlin and Mossimo Giannulli
Actress Loughlin and her fashion designer, husband Mossimo, are among the three most famous names on the list. They have two daughters, Olivia, 20, Isabella, 19, and Mossimo also has a son from a previous relationship. It is not clear which of their children is in college.
Olivia is a YouTube star who has collected millions of fans online, but she is also registered with USC, just like their 19-year-old daughter Isabella.
They are said to have paid $ 50,000 to get their eldest daughter to the USC under the guise of being a mate, while in fact not rowing the crew.
Felicity Huffman is accused of paying $ 15,000 bribe to get her oldest daughter Sofia USC
Huffman is best known for her role at Desperate Housewives.
She is married to fellow actor William H. Macy but has not been charged with the charge.
The couple has two daughters, Sofia, 18 and Georgia, 16.
Huffman is accused of having paid $ 15,000 for Mark Riddell to supervise her daughter's exam.
Riddell was described by the authorities as & # 39; just a very smart guy & # 39; who would either undergo tests for students, then change their answers or actively assist them while taking it in one of the two test centers that & # 39; checked & # 39; were mastered by the & # 39; master brain & # 39; of the scheme. Rick Singer.
Huffman is said to have used the scheme in December 2017, but the charge does not state how Riddell would have helped her daughter.
She considered using it for her youngest daughter, Georgia, but finally decided that, according to the authorities, she didn't have to.
THE COLLEGE PROFESSORS, COACHES AND & # 39; MASTERMIND & # 39;
William Rick Singer, the & # 39; master brain & # 39;
Rick Singer had The Key, a preparatory lecture
Singer is accused of leading the scam.
He led a college counseling program and, according to prosecutors, also ran a fake charity with which he struck bribes.
The scam worked in two ways; he would have people come to the exam to correct student answers and he also bribed sports coaches to offer their scholarships, in some cases for sports they didn't even play.
Singer worked with the authorities on the investigation and continued to accept bribes after being contacted by the police.
Some of his conversations were recorded by the police who were given a wire tap to listen inside. He has been behind bars for up to 65 years and has pleaded guilty for all the cases with which he was accused.
It remains unclear whether he will receive leniency due to his cooperation.
Meredith is a women's football trainer at Yale. In his bio on the university website, he is announced as the & # 39; most winning & # 39; coach, with 24 seasons in his pocket.
Riddell is the director of IMG Academy, a preparation exam for the entrance exam of the college.
Rudolph Meredith, the women's football coach at Yale (left) and Mark Riddell, director of IMG Academy
Vandemoer is the main sailing coach at Stanford.
Ernst is the head of women's tennis at the University of Rhode Island.
He taught in Georgetown in the past and worked as a personal tennis coach for Michelle Obama and her daughters, Sasha and Malia, while they were in the White House.
John Vandemoer (left) is the main sail coach at Stanford. Gordie Ernst was the private tennis coach of Michelle Obama when she was First Lady. He is now the head of women's tennis at the University of Rhode Island.
Homa H Zadeh is a professor at the USC. He is an associate professor and director of the Advanced Education Program in Periodontology.
Center is the men's soccer coach at the University of Texas.
Homa H Zadeh (left) is a professor at the USC. Michael Center (right) is the men's soccer coach at the University of Texas.
Heinel is the senior athletics director at USC. She is said to have accepted a $ 50,000 from Lori Loughlin and her husband, including for admitting fraudulent tests.
Janke is a former assistant football coach at USC. She is said to receive payment from Loughlin and her husband for their youngest daughter.
Donna Heinel (left) is the senior athletic director at USC. Laura Janke (right) is a former assistant football coach
Khosroshahin is the head football coach for women at USC.
Vavic is the head coach for the water polo teams for men and women at USC.
Ali Khosroshahin (left) is the head of women's football at USC and Jovan Vavic is the head of the water polo teams for men and women at USC
Dvorskiy is the president of West Hollywood College Preparatory School and he worked at the West Hollywood Test Center, where he turned a blind eye because cheating happened for $ 10,000 each time.
Williams worked as a test administrator at one of the test centers. Singer told parents that he & # 39; checked & # 39; used to be. She was an assistant assistant at the Jack Yates High School in Houston, Texas.
McGlashan is a productive private equity investor who is the founder and managing partner of TPG Growth.
He is also at the helm of The Rise Fund, a social impact fund that he launched with Bono.
Gregory and Marcia Abbott
New York couple Gregory and Marcia Abbott, 68 and 59, were also mentioned.
Gregory Abbott is the founder and president of International Dispensing Corp., a successful food and beverage packaging company.
The couple, who have homes in New York City and Aspen, Colorado, would have paid a total of $ 125,000 to get someone to do the ACT and SAT test-friendliness tests for their daughter so that she could get access to Duke University.
Bill McGlashan and Gregory Abbott are depicted
Abdelaziz stepped down as president and COO of Wynn Resorts in 2016.
He is accused of buying Donna Heinel, the senior athletics director at USC, to recruit his daughter for the 2017 basketball team.
According to court records, his daughter played basketball in high school, but was not gifted enough to be recruited as an athlete, so he arranged for her to be one.
He then earned a $ 300,000 & # 39; donation & # 39; to the fictional charity organization run by & # 39; ringleader & # 39; Rick Singer and then spent $ 20,000 directly on Heinel each month.
His daughter went to college, but never joined the basketball team, according to the documents.
In a phone call with the fixer they said: & i'm not going to tell the IRS that you have been paid $ 300,000 to Donna – Donna Heinel at USC to get [your daughter] to school, even though she was not a legitimate basketball player at that level. & # 39;
Buckingham is the owner of the market intelligence agency, Youth Intelligence, which has since disappeared. She sold the company in 2003.
She is being charged with allegedly paying $ 50,000 to have someone else take her son's ACT exam in July 2018 for having tonsilitis.
Buckingham sent a handwriting sample for her son to a test person and had him take a fake exam at home, so he was not aware of the fraud, according to court documents.
Gamal Abdelaziz, the president and COO of Wynn Resorts (left) and Jane Buckingham, the owner of the meanwhile market research agency Youth Intelligence.
Caplan is a financial advisor and partner at Willkie Farr & Gallagher in New York City. He lives in Connecticut.
He is said to have paid $ 75,000 to have Singer arrange a proctor to correct his daughter's answers after she did the ACT in November or December 2018.
Flaxman is the CEO, co-founder, Crown Realty & Development, Inc., a real estate company based in Orange County.
Gordon Caplan (left) is a financial advisor and partner at Willkie Farr & Gallagher in New York City. Robert Flaxman (right) is the CEO, co-founder, Crown Realty & Development
Owner of the vineyard Huneeus owns a series of wines that are produced in Napa Valley.
He is said to have participated in both the college entrance examination and the college recruitment plan for his daughter in 2017 and 2018 by working together to bribe Heinel and Jovan Vavic, the USC water polo coach, to allow his daughter's admission to Facilitate USC as a water polo. recruit, according to the indictment.
Elisabeth Kimmel is the former president of Midwest Television. She sold it for $ 325 million in 2017. Agustin Huneeus, whose family owns vineyards in the Napa Valley, was also charged
Lis and Manuel Henriquez
Kimmel, from Las Vegas, Nevada, is the former president of Midwest Television. She sold it for $ 325 million in 2017.
She would have used the scheme to bring her daughter to Georgetown and her son in USC by pretending that the former was a tennis player and the latter a pole vault.
Kimmel eventually facilitated $ 475,000 in payments to KWF, according to the sworn statement.
MacFarlane and his wife Christy are well known on the social and charity circuit of San Diego.
He is on the board of several companies and the family has his own trust, but it is not exactly clear what he is doing.
Elizabeth and Manuel Henriquez
Diane and Todd Blake
I-Hsin "Joey" Chen
Amy and Gregory Colburn
Peter Jan Sartorio
Bruce and Davina Isackson