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Prosecutors allege that dozens of parents, test administrators and college coaches have been involved in a widespread effort to rig the college admissions process for children whose parents were willing to pay bribes. Charges filed in the Massachusetts District Court in the United States include hundreds of pages of allegations, involving more than 50 people in two types of schemes: a standardized cheat test and a bribe accepted by a middle-school.
Below is a summary by CBS News of the allegations made against each person, including business people and famous actresses. Felicity Huffman and Lori Loughlin.
The indictment repeatedly refers to two confidential witnesses (CW-1 and CW-2) who were involved in the scheme. One of them, known as CW-1, operated a college admissions business called The Key, as well as its non-profit branch, The Key Worldwide Foundation. On Tuesday, The Key's founder, William Singer, pleaded guilty to racketeering and money laundering.
The second, CW-2, is described in the indictment as director of preparation for entrance exams to the university in a private school and a sports academy at Bradenton, Florida. According to the indictment, he agreed to plead guilty to conspiracy to commit mail fraud and money laundering. Wednesday, Mark Riddell, which matched this description, said in a press release that he was "deeply sorry" for his role in the scandal.
Rikki Klieman, a legal analyst at CBS News, said "CBS this morning" On Wednesday, these parents may face a "death sentence" in prison. "We are dealing with fraudulent mail, wire, conspiracy to commit these crimes," Klieman said.
Here is a list of all the parents charged in the indictment and what they are accused of having committed.
Accused in criminal complaint with conspiracy to commit mail and electronic fraud
Gregory Abbott, 68, from New York, founder and president of International Dispensing Corp., a food and beverage packaging company. Abbott and his wife allegedly paid $ 50,000 to Key Worldwide Foundation for the CW-1 and CW-2 controls that control their daughter's ACT exam and correct their answers as they are completed. Their daughter received a 35 out of 36 on the exam. The Abbotts would have paid $ 75,000 for CW-2 to pass the SAT for their daughter, which earned her a score of 800 out of a maximum of 800 on the math test and a score of 710 on the literature test.
Marcia Abbott59, from New York, wife of Gregory Abbott, faces the same charges.
Gamal "Aziz" Abdelaziz, 62, from Las Vegas, former president and executive director of Wynn Macau Resort. Abdelaziz is accused of corrupting Donna Heinel, Senior Associate Director of Sports at USC, to nominate his daughter as a rookie on the USC basketball team for admission to the university. He is accused of paying $ 300,000 to Key Worldwide Foundation and $ 20,000 a month directly to Heinel.
Diane Blake, 55, from San Francisco, executive at a retail company. Diane Blake and her husband are accused of corrupting Heinel from USC to facilitate the admission of their daughter to school as a so-called volleyball rookie.
Todd Blake, 53, San Francisco, entrepreneur and investor. Todd is Diane's husband. Todd is accused of sending a $ 50,000 check to Women's Athletics USC. Blake reportedly contributed $ 200,000 to the Key Worldwide Foundation in 2018.
Jane Buckingham, 50, Beverly Hills, Calif., CEO of a marketing marketing company, Trendera, with offices in New York and Los Angeles. Buckingham would have donated $ 50,000 to the Key Worldwide Foundation. It is alleged that this money would have been paid to a fake supervisor who allegedly took ACT on behalf of his son, getting a score of 35 out of 36, after Buckingham falsely considered that his son had learning disability. .
Gordon CaplanA 52-year-old from Greenwich, Connecticut, attorney and co-chair of the Willkie Farr & Gallagher Law Firm, which has hundreds of lawyers in six countries. He was reportedly discharged. Caplan would have paid $ 75,000 to Key Worldwide Foundation to have CW-1 and CW-2 claim to monitor the daughter's ACT exam and correct the answers as it was completed.
I-Hin "Joey" Chen, 64, from Newport Beach, California, operates a storage and related services provider to the marine transportation industry. Chen allegedly paid The Key $ 75,000 for CW-1 and CW-2 to purport to monitor his son's ACT exam and correct his answers. Chen's son got a score of 33 out of 36 on the exam.
Amy Colburn, 59, from Palo Alto, California. Amy is the wife of Greg Colburn. The Colburns reportedly participated in the college entrance examination on behalf of their son. Their son allegedly took the SAT with CW-2 as the so-called prosecutor.
Gregory Colburn, 61, from Palo Alto, California. In December 2017, Gregory Colbun would have transferred $ 24,443.50 worth of shares to the Key Worldwide Foundation.
Robert Flaxman, 62, of Laguna Beach, Calif., Founder and CEO of Crown Realty & Development, a real estate development company. Flaxman reportedly participated in the College Entrance Examination Program and the College Recruitment Program. Flaxman reportedly sent two payments of $ 120,000 each to the Key Worldwide Foundation in 2016 for his son to go to the University of San Diego. Flaxman reportedly paid $ 75,000 to Key Worldwide Foundation for her daughter to cheat ACT with CW-2.
Elizabeth Henriquez, 56, from Atherton, California. She is the wife of Manuel Henriquez.
Manuel Henriquez, 55, of Atherton, Calif., Founder, President and Chief Executive Officer of Hercules Technology Growth Capital. On Wednesday he's retired as CEO the company. The Henriquezes reportedly participated four times in college entrance exams on behalf of their two daughters and allegedly bribed Gordon Ernst, the head coach of tennis in Georgetown, by designating their eldest daughter a great athlete. to help him get to Georgetown. . On May 4, 2016, Henriquez Family Trust reportedly contributed $ 400,000 to Key Worldwide Foundation.
Douglas Hodge, 61 years old, from Laguna Beach, California, former CEO of Pimco Investment Management Company. Hodge is accused of using bribery to facilitate the admission of two of his children to the USC as so-called sports recruits. Hodge reportedly donated $ 450,000 to Key Worldwide Foundation to ease the resumption of cheating and false sports recovery.
Felicity Huffman56 years old, from Los Angeles, actress. Huffman is accused of having paid $ 15,000 to the Key Worldwide Foundation to participate in a cheat ploy at the college entrance examination on behalf of his eldest daughter. His daughter scored 1420 on his CW-2 monitored SAT, a 400-point improvement over his PSAT, which went without CW-2 a year earlier.
Agustin Huneeus Jr., 53, of San Francisco, owns a family-owned vineyard located in Napa Valley. Huneeus is accused of having participated in the cheat scheme at college entrance and the university recruiting system for his daughter, including bribing Donna Heinel, director of sports associate at the university. USC, and Jovan Vavic, USC's water polo coach. This includes an alleged payment of $ 50,000 to Key Worldwide Foundation.
Davina Isackson, 55, from Hillsborough, California. Davina is Bruce Isackson's wife.
Bruce Isackson, 61, of Hillsborough, Calif., President of a real estate development company. Isackson and his wife are accused of having participated in the cheat ploy at the college entrance and the college recruitment system of their eldest daughter as a football player at UCLA. Isackson would have paid Key Worldwide Foundation in 2016 by transferring 2,150 shares of Facebook Inc., valued at approximately $ 251,249, and transferring shares valued at $ 249,420 to Key Worldwide Foundation in 2018 on behalf of an admissions scheme intended to benefit their youngest daughter.
Michelle Janavs, 48, from Newport Coast, California, former executive of a major food manufacturer. Janavs is accused of having participated in the college entrance examination program and the athlete recruitment program, which allegedly conspired by using bribery to get her daughter admitted to school. USC as a beach volleyball rookie. Janavs reportedly paid $ 50,000 to the Key Worldwide Foundation in 2017 and an additional $ 25,000 in 2019 for the daughter's ACT test to be unduly monitored by CW-2.
Elisabeth Kimmel, 54, from Las Vegas, owner and president of a media company. Kimmel is accused of having participated in the university recruiting program by bribing officials for her daughter to be admitted as a tennis rookie to Georgetown and her son as rookie at USC. The foundation of his family is accused of giving more than $ 450,000 to the Key Worldwide Foundation.
Marjorie Klapper, 50, of Menlo Park, Calif., Co-owner of a jewelery business. Klapper is accused of having paid $ 15,000 to the Key Worldwide Foundation to participate in a cheat ploy at the college entrance examination on behalf of his son.
Lori Loughlin54 years old, from Los Angeles, actress. Loughlin and her husband, Mossimo Giannullo, are accused of paying $ 500,000 in bribes for the appointment of their two daughters as USC crew recruits for admission to school. Loughlin has issued a bond of one million dollars Wednesday.
Lisa O'Connor / AFP / Getty Images
Mossimo Giannulli, 55, Los Angeles, fashion designer. Giannullo is the husband of Lori Loughlin. Giannulli reportedly released $ 1 million on Wednesday.
Toby MacFarlane, 56, of Del Mar, California, former executive officer of a title insurance company. MacFarlane is accused of having participated in the university recruiting program by bribing USC officials to accept his daughter as an alleged football rookie and his son as alleged basketball rookie -ball. MacFarlane reportedly contributed $ 200,000 to The Key in 2014 and $ 250,000 in 2017 to Key Worldwide Foundation.
William McGlashan Jr., 55, of Mill Valley, Calif., Chief executive of private equity firm TPG. A spokesman for the company said Wednesday that McGlashan was on indefinite leave of absence "as a result of accusations of personal misconduct against (him)." McGlashan is accused of paying $ 50,000 to the Key Worldwide Foundation for the results of his son's ACT examination to be "controlled." He also faces a charge that he allegedly bribed Donna Heinel, Senior Director of Sports at USC, to have his son admitted to school as a student athlete.
Marci Palatella, 63, of Healdsburg, Calif., CEO of a liquor distribution company. Palatella is accused of having participated in the College Entrance Examination Program and the Athlete Recruitment Program by conspiring to bribe Heinel of USC in order to nominate her son as a recruit. of the football team to make him admit to school. Palatella is accused of having donated to Key Worldwide Foundation a total amount of $ 475,000 to facilitate fraud on standardized tests and the admission of his son to the USC as a so-called football player .
Peter Jan Sartorio, 53, of Menlo Park, Calif., Entrepreneur in the packaged food sector. Sartorio is charged with paying $ 15,000 in cash to CW-1 to have CW-2 monitor his daughter's ACT exam and correct his answers.
Stephen Semprevivo, 53, from Los Angeles, executive at a private supplier of outsourced sales teams. Semprevivo is accused of bribing Ernst, the Georgetown tennis coach, to nominate his son as a rookie, even though he did not play tennis competitively, to get him accepted in Georgetown. The Semprevivo Family Trust issued a $ 400,000 check to Key Worldwide Foundation in 2016.
Devin Sloane, 53, Los Angeles, founder and CEO of a provider of water and wastewater systems. Sloane is accused of bribing Heinel from the USC to designate his son as a rookie of the USC's water polo team in order to get him admitted and to have allegedly paid $ 200,000 to the Key Worldwide Foundation.
John Wilson, 59, of Hyannis Port, Mass., Founder and CEO of a private equity and real estate development company. Wilson is accused of bribing officials from USC, Stanford and Harvard to facilitate the admission of his son and two daughters to these three schools. Wilson's company reportedly contributed $ 500,000 in 2018 to the Key Worldwide Foundation.
Homayoun Zadeh, 57, from Calabasas, California, associate professor of dentistry. Zadeh is accused of corrupting Heinel from USC in order to designate his daughter as a lacrosse rookie, even though she did not play competitive lacrosse, in order to admit her to the # 39; USC. Between May 2017 and September 2018, Zadeh would have donated $ 55,000 to Key Worldwide Foundation.
Robert Zangrillo, 52, from Miami, founder and CEO of Dragon Global. Zangrillo is charged with corrupting USC sports officials to designate his daughter as a sports recruit and employing Mikaela Sanford, a CW-1 employee, who takes classes on behalf of her daughter. Zangrillo is accused of having transferred $ 200,000 to one of the fake charitable accounts of the Key Worldwide Foundation.
Accused in relation to the roles of the schema:
William Rick Singer, 58, from Newport Beach, California, owner of the Edge College & Career Network and CEO of the Key Worldwide Foundation. He pleaded guilty on Tuesday on charges of conspiracy and money laundering.
Mark Riddell, 36, of Palmetto, Florida, was charged with conspiracy to commit mail fraud and honest service, as well as conspiracy to launder money. The indictment says that he plans to plead guilty. Riddell, a Harvard graduate, appears on the IMG Academy website in Bradenton, Fla., as the director of college entrance exam preparation. In a statement on March 13, he said, "I am deeply sorry for the damage I have done and the grief I have caused … I understand how my actions contributed to a loss. of confidence in the process of admission to college. "
Rudolph "Rudy" Meredith, 51, from Madison, Conn., Former head coach of women's football at Yale University, has been charged with conspiracy to commit fraud or fraud.
John Vandemoer, 41, of Stanford, California, the former sailing coach of Stanford University, has been charged with racketeering conspiracy.
David Sidoo, 59, of Vancouver, Canada, has been charged in an indictment of conspiracy to commit mail and electronic fraud. Sidoo was arrested Friday in San Jose, California, and appeared Monday in US district court in the northern district of California. The date of his initial appearance before a federal court in Boston has not yet been fixed.
Accused of racket plot
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, Chevy Chase, Maryland, former head coach of men's and women's tennis at Georgetown University.
William Ferguson, 48, of Winston-Salem, NC, former coach of women's volleyball at Wake Forest University.
Martin Fox, 62, of Houston, president of a private tennis academy in Houston.
Donna Heinel, 57, of Long Beach, Calif., Deputy director of sports at the University of Southern California.
Laura JankeThe 36-year-old from North Hollywood, California, former assistant coach of women's football at the University of Southern California.
Ali Khoroshahin49-year-old from Fountain Valley, California, 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 Salcedo46-year-old Los Angeles, former head coach of men's football at the University of California at Los Angeles.
Mikaela Sanford, 32, from Folsom, California, an employee of Edge College & Career Network and the Key Worldwide Foundation.
Jovan Vavic, 57, from Rancho Palos Verdes, California, former water polo coach at the University of Southern California.
Niki Williams, 44, from Houston, assistant teacher at a Houston high school and trial administrator for College Board and ACT.
Accused in a criminal complaint with conspiracy to commit postal fraud and postal fraud:
Michael Center54-year-old Austin, Texas, head coach of men's tennis at the University of Texas at Austin.
Graham Kates of CBS News contributed to the report.
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