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Dozens of people were charged on Tuesday as part of a ploy in which wealthy parents would have bribed college coaches and other insiders to have their children go to some of the most selective schools. from the country. Below is a list of suspects:
William Rick Singer, 58, of Newport Beach, Calif., Owner of the Edge College & Career Network and CEO of the Key Worldwide Foundation, has been charged with racketeering conspiracy, money laundering conspiracy, conspiracy to defraud states States, and hinders justice.
Mark Riddell, 36, of Palmetto, Florida, was charged with conspiracy to commit mail fraud and honest services, as well as conspiracy to commit money laundering.
Rudolph "Rudy" Meredith, 51, of Madison, Conn., Former head coach of women's football at Yale University, has been charged with conspiracy to commit telegraphic fraud, honest fraud and fraud.
John Vandemoer, 41, of Stanford, Calif., Former sailing coach at Stanford University, was charged with racketeering conspiracy.
David Sidoo, 59, of Vancouver, Canada, has been charged with conspiracy to commit mail and electronic fraud.
The people below have been charged in an indictment of racketeering conspiracy:
Igor Dvorskiy, 52, of Sherman Oaks, California, director of a private elementary and secondary school in Los Angeles and a test administrator for College Board and ACT;
Gordon Ernst, 52, of Chevy Chase, Maryland, former head coach of men's and women's tennis at Georgetown University;
William Ferguson, 48, of Winston-Salem, Nc, former Wake Forest University women's volleyball coach;
Martin Fox, 62, of Houston, Texas, president of a private tennis academy in Houston;
Donna Heinel, 57, Long Beach, Calif .; Senior Associate Director of Sports, University of Southern California;
Laura Janke, 36, from North Hollywood, California, former assistant coach of women's football at the University of Southern California;
Ali Khoroshahin, 49, of Fountain Valley, Calif., Former head coach of women's football at the University of Southern California;
Steven Masera, 69, of Folsom, Calif., Accountant and Chief Financial Officer for Edge College & Career Network and Key Worldwide Foundation;
Jorge Salcedo, 46, Los Angeles, Calif., Former head coach of men's football at the University of California at Los Angeles;
Mikaela Sanford, 32, of Folsom, Calif., An employee of Edge College & Career Network and Key Worldwide Foundation;
Jovan Vavic, 57, from Rancho Palos Verdes, California, former water polo coach at the University of Southern California; and
Niki Williams, 44, of Houston, Texas, assistant teacher at a Houston high school and trial administrator for College Board and ACT.
The defendant below has been charged with conspiracy to commit postal fraud and honest service fraud in connection with a criminal complaint:
Michael Center, 54, Austin, Texas, head coach of men's tennis at the University of Texas at Austin
The following persons have been charged in a criminal complaint of conspiracy to commit mail and electronic fraud:
Gregory Abbott, 68, of New York, NY, founder and president of a food and beverage packaging company;
Marcia Abbott, 59, from New York, NY;
Gamal Abdelaziz, 62, Las Vegas, Nev., Former senior manager of a resort and casino operator in Macao, China;
Diane Blake, 55, of San Francisco, California, executive in a retail business;
Todd Blake, 53, of San Francisco, California, entrepreneur and investor;
Jane Buckingham, 50, Beverly Hills, Calif., General Manager of a boutique marketing company;
Gordon Caplan, 52, of Greenwich, Connecticut, co-chair of an international law firm based in New York;
I-Hin "Joey" Chen, age 64, of Newport Beach, California, operates a storage and related services provider for the marine transportation industry;
Amy Colburn, 59, of Palo Alto, California;
Gregory Colburn, 61, of Palo Alto, California;
Robert Flaxman, 62, of Laguna Beach, Calif .; founder and CEO of a real estate development company;
Mossimo Giannulli, 55, from Los Angeles, California, fashion designer;
Elizabeth Henriquez, 56, from Atherton, California;
Manuel Henriquez, 55, of Atherton, California, founder, president and chief executive officer of a publicly traded specialty finance company;
Douglas Hodge, 61, of Laguna Beach, California, former CEO of the Investment Management Company;
Felicity Huffman, 56, Los Angeles, California, actress;
Agustin Huneeus Jr., 53, of San Francisco, California, owner of vineyards;
Bruce Isackson, 61, of Hillsborough, California, president of a real estate development company;
Davina Isackson, 55, of Hillsborough, California;
Michelle Janavs, 48, from Newport Coast, Calif., Former leader of a major food manufacturer;
Elisabeth Kimmel, 54, Las Vegas, Nev., Owner and President of a media company;
Marjorie Klapper, 50, from Menlo Park, Calif .; co-owner of the jewelry business;
Lori Loughlin, 54, from Los Angeles, California, an actress;
Toby MacFarlane, 56, of Del Mar, California, former senior executive of a title insurance company;
William McGlashan Jr., age 55, of Mill Valley, California, chief executive of a global equity company;
Marci Palatella, 63, from Healdsburg, California, CEO of a liquor distribution company;
Peter Jan Sartorio, 53, of Menlo Park, Calif., Packaged food entrepreneur;
Stephen Semprevivo, 53, of Los Angeles, California, executive at a private vendor of outsourced sales teams;
Devin Sloane, 53, of Los Angeles, Calif., Founder and CEO of a provider of water and wastewater treatment systems;
John Wilson, 59, of Hyannis Port, Mass., Founder and CEO of a private equity and real estate development company;
Homayoun Zadeh, 57, from Calabasas, California, associate professor of dentistry; and
Robert Zangrillo, 52, of Miami, Florida, founder and CEO of a private investment firm.
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