How the authorities discovered the alleged scam of academic fraud



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The executive, identified by the Wall Street Journal as Morrie Tobin, was currently being investigated in a separate financial fraud case and provided investigators with enough information to identify them. William Rick Singer as the conspiracy brain, he added.

Tobin was charged with securities fraud for participating in a ploy involving stock manipulation of two companies that he secretly owned. The Securities and Exchange Commission said the shares of both companies had been inflated artificially in favor of Tobin.

He told investigators that Rudolph "Rudy" Meredith, head coach of women's football at Yale University, had asked for a bribe in exchange for his daughter's intrusion into the lure. Ivy League school, reported the Wall Street Journal.

The coach conspired with Singer to accept bribes in exchange for nominating Yale candidates as rookies for the team, according to a court record. Meredith could not be reached for comment.

After this initial information, an investigation was opened which resulted in the arrest of Meredith and other coaches. parents, including actresses Felicity Huffman and Lori Loughlin; the workings of the alleged scam, such as Mark Riddell, accused of passing tests for third parties or repairing scores; and the brain of the plot, Singer.

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Tobin was not charged in the college admissions scam case, but the WSJ announced that he was awaiting conviction in the related fraud case. in securities where he signed a plea agreement in November.

The details of the investigation, reported for the first time by The Wall Street Journal, highlight efforts by law enforcement to gather evidence against Singer, who earned $ 25 million in organizing a scheme in which he bribed coaches and university administrators to designate recruited students. athletes and also sets the SAT and ACT test scores.

"I created a side door," Singer told a federal court on Tuesday. He pleaded guilty to four counts related to the multi-million dollar scam. He also admitted that his file was correct. "That's why I created a guarantee."

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The investigators followed the money transfers and finally landed on Singer, a CNN enforcement official said. Knowing that he had been arrested and faced with a mountain of evidence, the singer agreed to work with investigators in September, US Attorney Eric Rosen said Tuesday.

Singer was asked to continue to meet the parents, this time dressed in a thread, and to respect the agreements he was already working on, said the manager. The investigators knew that Singer's peak period was very busy: students reported their school and passed standardized tests.

Parents also sought to guarantee the entry of their children into schools.

During his audition, Singer confessed to having informed the father of a candidate that he was carrying a wire and that it was not to say anything illegal.

"You have not done anything wrong yet, so please, do not say anything that could hurt you because you did not do anything, which was absolutely illegal," Singer said. . Prosecutors said in court that Singer had warned several clients that if they received a call from him, he would probably be registered.

Singer had obstructed justice with at least six families who had participated in the scam or were planning to do so, prosecutors said.

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Huffman and Loughlin both appeared in court and were released after posting a bond. They will appear separately before a judge in Boston on March 29.

Meredith, Yale's former football coach, is scheduled to appear before a judge on March 28. He has not pleaded yet.

Riddell, a counselor at a Florida private school, is scheduled to appear in April. He has not yet introduced a plea.

"I want to let everyone know that I am deeply sorry for the damage I have done and the grief I have caused to them as a result of my useless actions." Riddell said in a statement provided by his lawyer. "I understand how my actions have contributed to a loss of confidence in the college admissions process and I take full responsibility for what I've done."

"This case concerns the growing corruption of admissions to elite colleges through the regular use of wealth associated with fraud," said US Attorney Andrew Lelling. "There can be no separate college admissions system for the rich, and I'll add that there will not be any separate criminal justice system either."

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