Collegiate Corruption Plot: List of Names of Persons Indicted in the National Scheme



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The US Attorney's Office in Massachusetts has published a list of the names of those accused as part of a scheme of recruitment and blindness in colleges.

US Attorney Andrew Lelling, at a press conference Tuesday, called the parents charged in the plot with "catalog of wealth and privileges".

Here is an overview of the person who was named, the charges and the US District Court involved.

Information Officer

William Rick Singer: Racket plot; money laundering scheme; conspiracy to defraud the United States; obstruction of justice; Massachusetts District

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Rudolph "Rudy" Meredith: Plotting to commit wire fraud and honest service fraud; honest service wire fraud; Connecticut District

Mark Riddell: Conspiracy to commit postal fraud and mail fraud related to honest services; conspiracy to commit money laundering; Middle District of Florida

John Vandemoer: Conspiracy to commit racketeering; District of Northern California

Charged by indictment

Igor Dvorskiy: Conspiracy to commit racketeering; Central District of California

Gordon Ernst: Conspiracy to commit racketeering; Maryland District

William Ferguson: Conspiracy to commit racketeering; Western District of North Carolina

Martin Fox: Conspiracy to commit racketeering; South Texas District

Donna Heinel: Conspiracy to commit racketeering; Central District of California

Laura Janke: Conspiracy to commit racketeering; Central District of California

Ali Khosroshahin: Conspiracy to commit racketeering; Central District of California

Steven Masera: Conspiracy to commit racketeering; Eastern District of California

Jorge Salcedo: Conspiracy to commit racketeering; Central District of California

Mikaela Sanford: Conspiracy to commit racketeering; Eastern District of California

David Sidoo: Conspiracy to commit mail or electronic fraud; District of Northern California

Jovan Vavic: Conspiracy to commit racketeering; Central District of California

Niki Williams: Conspiracy to commit racketeering; South Texas District

Accused by complaint

Gregory Abbott: Plotting to commit postal fraud and postal fraud related to honest services; Southern District of New York

Marcia Abbott: Conspiracy to commit postal fraud and mail fraud related to honest services; Southern District of New York

Gamal Abdelaziz: Conspiracy to commit postal fraud and mail fraud related to honest services; Nevada District

Diane Blake: Plotting to commit postal fraud and postal fraud related to honest services; District of Northern California

Todd Blake: Plotting to commit postal fraud and postal fraud related to honest services; District of Northern California

Jane Buckingham: Conspiracy to commit postal fraud and mail fraud related to honest services; Central District of California

Gordon Caplan: Conspiracy to commit postal fraud and mail fraud related to honest services; Connecticut District

Michael Center: Conspiracy to commit postal fraud and mail fraud related to honest services; Western District of Texas

I-Hsin "Joey" Chen: Conspiracy to commit postal fraud and mail fraud related to honest services; Central District of California

Amy Colburn: Plotting to commit postal fraud and postal fraud related to honest services; District of Northern California

Gregory Colburn: Conspiracy to commit postal fraud and mail fraud related to honest services; District of Northern California

Robert Flaxman: Conspiracy to commit postal fraud and mail fraud related to honest services; Central District of California

Mossimo Giannulli: Conspiracy to commit postal fraud and mail fraud related to honest services; Central District of California

Elizabeth Henriquez: Conspiracy to commit postal fraud and mail fraud related to honest services; District of Northern California

Manuel Henriquez: Conspiracy to commit postal fraud and mail fraud related to honest services; District of Northern California

Douglas Hodge: Conspiracy to commit postal fraud and mail fraud related to honest services; Central District of California

Felicity Huffman: Conspiracy to commit postal fraud and mail fraud related to honest services; Central District of California

Agustin Huneeus: Conspiracy to commit postal fraud and mail fraud related to honest services; District of Northern California

Bruce Isackson: Conspiracy to commit postal fraud and mail fraud related to honest services; District of Northern California

Davina Isackson: Conspiracy to commit postal fraud and mail fraud related to honest services; District of Northern California

Michelle Janavs: Conspiracy to commit postal fraud and mail fraud related to honest services; Central District of California

Elisabeth Kimmel: Conspiracy to commit postal fraud and mail fraud related to honest services; Nevada District

Marjorie Klapper: Conspiracy to commit postal fraud and mail fraud related to honest services; District of Northern California

Lori Loughlin: Plotting to commit postal fraud and postal fraud related to honest services; Central District of California

Toby Macfarlane: Plotting to commit postal fraud and postal fraud related to honest services; Southern District of California

William McGlashan: Conspiracy to commit postal fraud and mail fraud related to honest services; District of Northern California

Marci Palatella: Conspiracy to commit postal fraud and mail fraud related to honest services; District of Northern California

Peter Jan Sartorio: Conspiracy to commit postal fraud and mail fraud related to honest services; District of Northern California

Stephen Semprevivo: Conspiracy to commit postal fraud and mail fraud related to honest services; Central District of California

Devin Sloane: Conspiracy to commit postal fraud and mail fraud related to honest services; Central District of California

John Wilson: Conspiracy to commit postal fraud and mail fraud related to honest services; South Texas District

Homayoun Zadeh: Plotting to commit postal fraud and postal fraud related to honest services; Central District of California

Robert Zangrillo: Plotting to commit postal fraud and postal fraud related to honest services; South Florida District



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