The actress Lori Loughlin arrested in college swindle "Varsity Blues"



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<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Live Updates: Actress Lori Loughlin Arrested in Varsity Blues University Admission Swindle originally appeared on abcnews.go.com"data-reactid =" 15 ">Live Updates: Actress Lori Loughlin arrested in college admissions "Varsity Blues", originally appeared on abcnews.go.com

<p class = "canvas-atom web-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "The actress Lori Loughlin was arrested by the FBI Wednesday in Los Angeles after being accused in a murder case by movie star Felicity Huffman and 48 others A college admission scam of 25 million dollars This has caused Hollywood repercussions on the boardrooms of large companies. "data-reactid =" 16 "> The actress Lori Loughlin was arrested Wednesday by the FBI in Los Angeles after his wife, movie star Felicity Huffman and 48 other people were charged. University admission of $ 25 million which has resulted in Hollywood repercussions on the boardrooms of large corporations.

Loughlin is expected to appear in federal court in Los Angeles later on Wednesday to face fraud charges stemming from the national investigation.

Loughlin, 54, flew overnight from Canada to Los Angeles from Canada, where she was shooting a Hallmark movie, ABC News sources said.

<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "(PLUS: 36-year-old Mark Riddell, who reportedly passed exams for "cheating" students, was "a really smart guy")"data-reactid =" 19 "> (PLUS: 36-year-old Mark Riddell, allegedly having passed exams for" cheating "students, was" a really smart guy ")

A former member of the ABC sitcom "Full House", Loughlin and 56-year-old actress Huffman, have been nominated for Oscars, among 33 parents accused of conspiracy to commit mail and electronic fraud in a National scam aimed at getting their kids into elite colleges including, Stanford, Georgetown and the University of Southern California.

PHOTO: Lori Loughlin attends the Creative Arts 2018 Emmy Awards at the Microsoft Theater on September 8, 2018 in Los Angeles. (JC Olivera / WireImage via Getty Images)

The federal government has described the operation's investigation "Operation Varsity Blues" and said it was triggered by an independent investigation linked to FBI agents in Boston.

<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "(PLUS: 36-year-old Mark Riddell, who reportedly passed exams for "cheating" students, was "a really smart guy")"data-reactid =" 33 "> (PLUS: 36-year-old Mark Riddell, allegedly having passed exams for" cheating "students, was" a really smart guy ")

<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Loughlin's husband, fashion designer Mossimo Giannulli, 55, was arrested Tuesday on charges of conspiracy to commit mail fraud Data-reactid = "34"> Loughlin's husband, 55-year-old fashion designer Mossimo Giannulli, was arrested on Tuesday for conspiracy to commit mail fraud and appeared in the Los Angeles federal court.

Loughlin and Giannulli "have agreed to pay $ 500,000 in bribes in return for the designation of their two daughters as recruits to the USC team, while they do not not participate in the crew – thus facilitating their admission to the USC "charge.

<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "(PLUS: Admissions to college: The real scandal is what is perfectly legal: ANALYSIS)"data-reactid =" 36 "> (PLUS: admissions to college: the real scandal is what is perfectly legal: ANALYSIS)

More than 300 FBI agents moved Tuesday morning across the country with arrest warrants against 46 people.

Andrew Lelling, Massachusetts District Attorney General, Tuesday announced the magnificent indictment and said that the parents charged with this scam represented "a catalog of wealth and privilege".

<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "(PLUS: What you need to know about William & Rick Singer, the pivot of the academic scam case that claimed to help nearly 800 families)"data-reactid =" 39 "> (PLUS: What you need to know about William & Rick Singer, the hub of the academic scam case that claimed to help nearly 800 families)

PHOTO: Actress Felicity Huffman is seen inside the Edward R. Roybal Federal Building and the US Courthouse in Los Angeles on March 12, 2019. (David McNew / AFP / Getty Images)

While the shock waves caused by the arrests spread throughout the country, the fallout for some of the accused was rapid.

Hercules Capital, Inc., one of the country's largest venture capital firms, announced Wednesday the resignation of its president and CEO, Manuel Henriquez.

Henriquez, 55, from Atherton, California, and his wife, Elizabeth, 56, were among the defendants.

Gordon Caplan, a 52-year-old associate of New York-based international law firm Willkie Farr & Gallagher, has been put on leave and deprived of all his executive responsibilities, the firm said in a statement.

<p class = "canvas-atom web-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Caplan allegedly paid a so-called charitable contribution of 75,000 $ to a fake charity prepared by William "Rick" Singer, which, according to prosecutors, were at the origin of the scam, according to the indictment. The money was used to pay an ACT test supervisor to correct the answers given by the Caplan daughter to the examination, according to the document. "Data-reactid =" 55 "> Caplan allegedly paid a so-called charitable contribution of $ 75,000 to a fictional charity created by According to the indictment, William" Rick "Singer, who would have been at the origin of the scam, would have been used to pay an ACT test supervisor to correct the answers given by the Caplan girl to the examination, according to the document.

PHOTO: William 'Rick & # 39; Singer leaves the federal courthouse after being charged in a college fraud scam ploy in Boston on March 12, 2019. (Brian Snyder / Reuters)

The other schools cited in the indictment are UCLA, Wake Forest and the University of Texas.

USC officials have fired his famous water polo coach, Jovan Vanvic, who allegedly accepted bribes in return for scholarships for the children of the rich. USC also fired Donna Heinel, deputy director of sports school, who was also charged.

Stanford University has also fired longtime coach John Vandemoer, 41, who has already pleaded guilty to racketeering charges by the federal government.

Wake Forest officials put his head coach, William Ferguson, 48, on administrative leave after his indictment. According to the indictment, Ferguson allegedly accepted a $ 100,000 bribe from Singer to designate the daughter of one of Singer's clients as a rookie for Singer. Women's volleyball team, which would facilitate admission to the university.

In an email to students and professors on Wednesday, Wake Forest President Nathan Hatch told the student that Ferguson would have helped to be admitted to the school currently enrolled.

"We have no reason to believe that the student was aware of the so-called financial transaction," Nathan wrote.

At a press conference on Tuesday, Mr. Lelling said that "the vast majority" of students who have benefited from scams are still enrolled in colleges and that in many cases they do not have to go to school. were not aware of the corruption. But prosecutors say some students could possibly be charged.

Vanvic, 57, who led the US Trojans at 16 NCAA National Championships, was arrested Tuesday in Hawaii at a Waikiki hotel. He made his first court appearance in a federal court on Tuesday afternoon, wearing a USC gold and red cardinal sports jacket.

The NCAA announced the opening of an investigation into the widespread fraud scandal that involved nine coaches in elite schools.

"The charges laid … are troubling and should be of concern to all of higher education," the NCAA wrote in a statement posted on Twitter. "We are reviewing these allegations to determine the extent to which the NCAA rules may have been violated."

Singer, owner of a university-based consulting service called Key Worldwide Foundation and a company called Edge College & Career Network, pleaded guilty in federal court in Boston on Tuesday for charges of racketeering conspiracy, conspiracy money laundering, conspiracy to defraud the United States and obstruction of justice.

Singer allegedly accepted bribes totaling $ 25 million from parents between 2011 and 2018 "to guarantee the admission of their children to elite schools "said Lelling.

Federal officials said that Singer was a witness corroborating the investigation and that he was carrying a thread to capture some of the conversations with parents and cohorts involved in the scam.

<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "The inner circle of the singer included Steven Masera, 69, the accountant and financial officer of Edge College & Career Network and Key Worldwide Foundation and Mark Riddell, a private school counselor in Bradenton, Florida, According to the indictment, both people were indicted in the scam. "data-reactid =" 85 "> Singer's restricted circle included Steven Masera, 69, an accountant and chief financial officer of the Edge College & Career Network, the Key Worldwide Foundation and Mark According to the Act. charge, Riddell, a private school counselor from Bradenton, Florida, was charged in the scam.

Mikaela Sanford, 32, of Folsom, Calif., Another employee of Edge College & Career Network and Key Worldwide Foundation, has been charged.

Singer would ask parents to have children spend more time on the SAT and ACT entrance exams by obtaining medical documentation that their child had a learning disability, according to the indictment. The parents were then asked to locate the test in one of two test centers, one in Houston and the other in West Hollywood, California, where test administrators, Niki Williams , 44, of Houston and Igor Dvorskiy, 52, of Sherman Oaks, California, and a review supervisor contributed to the realization of the scam, according to the act of ;charge.

According to the indictment, Riddell would have either passed the tests for the students, or corrected their answers after passing them.

To bolster students' demands for entry to the university, Singer worked with parents to allegedly concoct laudable profiles of their children, including staged or Photoshopped photos of their sports activities, according to the report. Charge deed.

In one of the cases raised by federal prosecutors, Rudolph "Rudy" Meredith, former head coach of women's football at Yale University, was paid $ 400,000 to accept a student even though the applicant was not playing football. This student's parents paid Singer $ 1.2 million.

According to the prosecution's papers, Huffman "allegedly made an alleged contribution of $ 15,000" to a fake charity created by Singer to participate in the cheat ploy at the college entrance examination. in the name of his eldest daughter.

The actress reportedly made arrangements to reiterate the scheme a second time for her younger daughter, before deciding not to do so, according to the documents.

Huffman's husband, actor William H. Macy, was not charged, but according to the court document, he and Huffman would have been surprised in a recorded conversation with a corroborating witness in the case. case that allegedly paid $ 15,000 to make sure their youngest daughter had a high score in college. entrance examination.

Federal officials mentioned the list of CEOs accused of fraud. One of them is David Sidoo, a 59-year-old businessman and philanthropist from Vancouver, Canada, who has been charged with conspiring to commit mail fraud and wire fraud. He was arrested Friday in San Jose, California, federal officials said.

"David Sidoo has been recognized several times for his philanthropic activities, which is the true testament of his character.The charge against David is an allegation that presumes his innocence," said the lawyer's Sidoo, Richard Schonfeld, said Wednesday in a statement.

"We are eager to present our case in court and ask that people do not rush to judge by then," he said.

Robert Zangrillo, 52, of Miami, founder and CEO of Dragon Global Private Investment Company; Bill McGlashan, 55, of Mill Valley, California, businessman and international private equity investor; and Gregory Abbott, 68, founder and president of International Dispensing Corp., a New York food and beverage packaging company.

"For every student admitted by fraud, an honest and truly talented student was rejected," said Lelling.

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