[ad_1]
The cases of 33 parents have diverged significantly since then.
Thirteen parents, including actress Felicity Huffman, have already agreed to plead guilty in this case. Seventeen other parents, including actress Lori Loughlin and her husband, fashion designer Mossimo Giannulli, are fighting charges of conspiracy to commit fraud and conspiracy to launder money.
Others have not yet pleaded or are working to finalize their pleas. Here's how their cases went so far.
These 17 parents were charged with conspiracy to commit mail and electronic fraud, as well as honest services, as well as money laundering conspiracy. They pleaded not guilty.
1. Gregory Colburn (in court on March 4)
2. Amy Colburn (in court on March 4)
3. David Sidoo (through the courthouse on April 12)
4. Robert Zangrillo (through the courthouse on April 12)
5. Elisabeth Kimmel (through the courthouse on April 12)
6. Homayoun Zadeh (through the courthouse on April 12)
7. John Wilson (through the courthouse on April 12)
8. I-Hsin "Joey" Chen (through the courthouse on April 12)
9. Gamal Abdelaziz (through the courthouse on April 14)
10. Diane Blake (through the courthouse on April 15)
11. Todd Blake (through the courthouse on April 15)
12. William McGlashan (through the courthouse on April 15)
13. Mossimo Giannulli (through the courthouse on April 15)
14. Lori Loughlin (via the courthouse on April 15)
15. Marci Palatella (through the courthouse on April 15)
16. Douglas Hodge (through the courthouse on April 15)
17. Michelle Janavs (through the courthouse on April 15)
Guilty pleas
These 12 parents were charged, according to information, of a count of conspiracy to commit postal fraud and fraud related to honest services. They agreed to plead guilty according to the plea agreements.
1. Gregory Abbott
2. Marcia Abbott
3. Jane Buckingham
4. Gordon Caplan
5. Robert Flaxman
6. Felicity Huffman
7. Agustin Huneeus Jr.
8. Marjorie Klapper
9. Peter Jan Sartorio
10. Stephen Semprevivo
11. Devin Sloane
12. Davina Isackson (separately charged with her husband)
In addition, one of the parents was charged with conspiracy to commit postal fraud and honest services, as well as a conspiracy leader for money laundering and a conspiracy leader to defraud the IRS. He agreed to plead guilty.
13. Bruce Isackson (accused by separate information with his wife)
Those who have not yet pleaded
By indictment, these parents were charged with conspiracy to commit mail and cable fraud, honest services, and money laundering conspiracy. They have not yet submitted pleas.
1. Manuel Henriquez
2. Elizabeth Henriquez
Finally, one of the parents was charged with conspiracy to commit postal fraud and honest service fraud, without pleading.
3. Toby MacFarlane
In a joint motion, the prosecutors and MacFarlane requested that their time be extended and acknowledged that they "were participating in advocacy discussions and that they felt that the defendant would argue most likely before the time was out". ;charge".
They requested an extension of the indictment period until April 25 to allow the parties to meet and negotiate a possible resolution.
[ad_2]
Source link