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THE STARS
Lori Loughlin and Mossimo Giannulli spent $ 500,000 to train their two daughters at USC, prosecutors say
Lori Loughlin and Mossimo Giannulli
The actress Loughlin and her stylist husband Mossimo are among the top three names on the list. They have two daughters, Olivia, 20, Isabella, 19, and Mossimo also has a son from an earlier relationship. It's not clear which of their children is at the university.
Olivia is a YouTube star with millions of fans online, but she is also registered with the USC, as is her 19-year-old daughter Isabella.
They would have paid $ 50,000 to bring their eldest daughter to USC on the pretext that she was an arms captain, whereas in fact she was not tidying the crew members.
Felicity Huffman is accused of paying a $ 15,000 bribe for her eldest daughter Sofia to join USC
Felicity Huffman
Huffman is best known for his role in Desperate Housewives.
She is married to the actor William H. Macy but he has not been charged in the indictment.
The couple has two daughters, Sofia, 18, and Georgia, 16.
Huffman is accused of having paid $ 15,000 for the examination of his daughter to be watched by Mark Riddell.
The authorities described Riddell as "a really smart guy," who could either pass tests to students, modify their answers later, or actively help them while they were following him in one of the two test centers "controlled" by the "brain" of the program. Rick Singer.
Huffman reportedly used this ploy in December 2017, but the indictment does not say how Riddell would have helped his daughter.
She considered using it for her youngest daughter, Georgia, but eventually decided that she would not need it, according to the authorities.
THE COLLEGE TEACHERS, COACHES AND & # 39; MASTER & # 39;
William Rick Singer, the "brain"
Rick Singer was head of The Key, a company specializing in college preparation
Singer is accused of leading the scam.
He was running a university counseling program and, according to the prosecutors, was also running a false benevolent charity in which he paid bribes.
The scam worked in two ways; he invited people to take the exam to correct student responses, then he also bribed sports coaches to offer them scholarships, in some cases for sports that they did not even practice. not.
Singer cooperated with the authorities in connection with the investigation and continued to accept bribes after being contacted by the police.
Some of his conversations were recorded by the police, who got a wiretap. He faces a maximum of 65 years in prison and has pleaded guilty to all the charges against him.
It is unclear whether he will be granted clemency given his cooperation.
Rudolph Meredith
Meredith is a women's football coach at Yale. In his biography on the college's website, he is touted as the most winning coach, with 24 seasons to his credit.
Mark Riddell
Riddell is the director of IMG Academy, a college readiness exam preparation company.
Rudolph Meredith, Yale Women's Football Coach (left) and Mark Riddell, Director of IMG Academy
John Vandemoer
Vandemoer is the head coach of sailing at Stanford.
Gordon Ernst
Ernst is the head of women's tennis at the University of Rhode Island.
He has 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 at the White House.
John Vandemoer (left) is the head coach of sailing at Stanford. Gordie Ernst was the private tennis coach of Michelle Obama when she was first lady. He is now responsible for women's tennis at the University of Rhode Island.
Houmayoun Zadeg
Homa H Zadeh is a professor at the USC. He is an Associate Professor and Director of the Graduate Program in Periodontology.
Michael Center
Center is the men's football coach of the University of Texas.
Homa H Zadeh (left) is a professor at the USC. Michael Center (right) is the men's football coach at the University of Texas.
Donna Heinel
Heinel is the director of senior women's athletics at USC. She would have agreed to receive $ 50,000 from Lori Loughlin and her husband, among others, for admitting fraudulent tests.
Laura Janke
Janke is a former assistant football coach at USC. She would have taken the payment from Loughlin and her husband for their youngest daughter.
Donna Heinel (left) is the chief sports director of the USC. Laura Janke (right) is a former assistant football coach
Ali Khosroshahin
Khosroshahin is the head coach of women's football at USC.
Jovan Vavic
Vavic is the head coach of the men's and women's water polo teams at USC.
Ali Khosroshahin (left) is the head of women's football at USC and Jovan Vavic is the head of the men's and women's water polo teams at USC.
Igor Dvorskiy
Dvorskiy is the president of the West Hollywood College Preparatory School. He worked at the West Hollywood Test Center where he closed his eyes while cheating happened for $ 10,000 at a time.
Niki Williams
Williams worked as a test administrator in one of the test centers, Father Singer told his parents. She was a teaching assistant at Jack Yates High School in Houston, Texas.
PARENTS
Bill McGlashan
McGlashan is a prolific private equity investor, founder and managing partner of TPG Growth.
He is also the head of The Rise Fund, a social impact fund he launched with Bono.
Gregory and Marcia Abbott
New York couple Gregory and Marcia Abbott, aged 68 and 59, were also named.
Gregory Abbott is the founder and president of International Dispensing Corp., a successful food and beverage packaging company.
The couple, who lives in New York and Aspen, Colorado, would have paid $ 125,000 for someone to pass the ACT and SAT subject tests on her daughter in order to enter Duke University.
Bill McGlashan and Gregory Abbott are photographed
Gamal Abdelaziz
Abdelaziz stepped down as president and chief operating officer of Wynn Resorts in 2016.
He is accused of having corrupted Donna Heinel, director of athletics at USC, in order to recruit his daughter for the basketball team in 2017.
According to the court documents, his daughter played basketball in high school but was not talented enough to be recruited as an athlete so he organized it.
He then donated $ 300,000 to the fictional charity led by leader Rick Singer, and made $ 20,000 monthly payments directly to Heinel.
His daughter entered college but never joined the basketball team, according to the documents.
During a phone call with the repairer, they said, "I will not tell the IRS that your $ 300,000 was paid to Donna- Donna Heinel at USC to get [your daughter] at school, even though she was not a legitimate basketball player at this level.
Jane Buckingham
Buckingham is the owner of the market research company, Youth Intelligence, now gone. She sold the company in 2003.
She is accused in the scheme of having paid $ 50,000 for another person to undergo ACT examination of her son in July 2018 because of tonsillitis.
Buckingham sent a sample of his son's writing to a candidate and asked him to pass a false exam at his home so as not to be aware of the fraud, according to court documents.
Gamal Abdelaziz, president and chief operating officer of Wynn Resorts (left) and Jane Buckingham, owner of the market research company now missing, Youth Intelligence
Gordon Caplan
Caplan is a lawyer and partner at Willkie Farr & Gallagher in New York. He lives in Connecticut.
He would have paid $ 75,000 for Singer to ask a supervisor to correct his daughter's responses after she took ACT in November or December 2018.
Robert Flaxman
Flaxman is the CEO and co-founder of Crown Realty & Development, Inc., a real estate company based in Orange County.
Gordon Caplan (left) is a lawyer in financial law and a partner at Willkie Farr & Gallagher in New York. Robert Flaxman (right) is the CEO and co-founder of Crown Realty & Development
Agustin Huneeus
The owner of Huneeus Vineyard owns a range of wines produced in the Napa Valley.
He allegedly participated in cheating plots at college entrance exams and university recruitment for his daughter in 2017 and 2018 by conspiring to bribe Heinel and Jovan Vavic, the water polo coach of the USC, in order to facilitate the admission of his daughter to the USC as alleged water polo. recruit, according to the indictment.
Elisabeth Kimmel is the former president of Midwest Television. She sold it in 2017 for $ 325 million. Agustin Huneeus, whose family owns vineyards in the Napa Valley, was also charged
Elisabeth Kimmel
Lis and Manuel Henriquez
Kimmel, of Las Vegas, Nev., Is the former president of Midwest Television. She sold it in 2017 for $ 325 million.
She allegedly used this scheme to take her daughter to Georgetown and her son to USC, claiming that the first was a tennis player and the last was a pole vaulter.
Kimmel ultimately facilitated payments of $ 475,000 to KWF, according to the affidavit.
Toby MacFarlane
MacFarlane and his wife Christy are well known on San Diego's social and charitable circuit.
He sits on the board of several companies and the family has his own confidence, but what he does is not entirely clear.
Elizabeth and Manuel Henriquez
Marjorie Klapper
Diane and Todd Blake
I-Hsin "Joey" Chen
Amy and Gregory Colburn
Marci Palatella
Peter Jan Sartorio
Stephen Semprevivo
Devin Sloane
John Wilson
Robert Zangrillo
Steven Masera
William Ferguson
Martin Fox
Jorge Salcedo
Bruce and Davina Isackson
Mikaela Sanford
David Sidoo
Michelle Janavs
Douglas Hodge
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