Nationwide College Cheating Scandal - Actresses, Business Owners Charged, Mar 2019 - #3

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Elizabeth Henriquez - will plead Guilty today, 10/21/19 at 4:00 pm - Defendant set to plead guilty before Judge Gorton.

Investigations of College Admissions and Testing Bribery Scheme

Her husband, Manuel, is still scheduled for 2:00pm today.

Michelle JANAVS is also still scheduled to plead guilty today: 10/21/19 at 2:30 pm - Defendant set to plead guilty before Judge Gorton.
 
An attorney for Amy Colburn and Gregory Colburn, two parents both charged with conspiracy to commit mail fraud and honest services mail fraud as well as money laundering conspiracy, said they won't be changing their not guilty plea. "Adding new charges at this time seems to be vindictive and intended to discourage our clients and others from exercising their constitutional right to a fair trial," attorney Patric Hooper said.

An attorney for defendant Jovan Vavic, a former University of Southern California water polo coach, said he pleaded not guilty to conspiracy to commit racketeering because "he is innocent." "Nothing has changed," attorney Stephen Larson said.

Gordon Ernst, a former tennis coach at Georgetown University who is facing the same charge, also pleaded not guilty. "My clients continue to rely on their constitutional right to a trial and will not be bullied into a plea on the threat of additional charges for exactly the same conduct," attorney Tracy Miner said.

College admissions scam: 4 parents flip to guilty plea as some defendants may face more charges - CNN
 
Chris Villani
@ChrisVillani44

Back in court for the guilty plea hearing for Manuel Henriquez, accused of paying 6-figures to get his children into Georgetown University & another school in return for helping another Rick Singer client get a child into Boston's Northeastern University.

Chris Villani
@ChrisVillani44

Henriquez is emotional & struggling to get the words out at times. He disagrees with the Georgetown-related charges, but admits to fraudulently inflating his daughter's standardized test scores. The gov't says the G-town issue will be disputed through sentencing, set for March 5
 
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Thank you, just reading your post now. Monday.
CNN’s Fareed Zakaria Examines Elite College Admissions From the Inside Premieres Sunday, Oct. 20

SCHEME and SCANDAL: Inside the College Admissions Crisis debuts Sunday, Oct. 20 at 9:00pm ET & PT on CNN & CNN International

As hearings and verdicts continue in the biggest cheating scandal in American history, the FBI’s “Varsity Blues” scam cases, CNN’s Fareed Zakaria examines how the college admissions process became so broken. SCHEME and SCANDAL: Inside the College Admissions Crisis, a Fareed Zakaria Special, will premiere Sunday, Oct. 20 at 9:00pm on CNN and CNN International...

During the premiere, SCHEME and SCANDAL: Inside the College Admissions Crisis will stream live for subscribers via CNNgo (www.CNN.com/go and via CNNgo apps for AppleTV, Roku, Amazon Fire, Chromecast, Samsung Smart TV, and Android TV) and on the CNN mobile apps for iOS and Android...
 
Chris Villani
@ChrisVillani44

US Atty Andrew Lelling is in the house for the afternoon hearings. Hot Pockets heiress Michelle Janavs is next to plead guilty. The gov't says Janavs paid $50K to have her daughter's test scores corrected & another $200K to get a daughter into USC as a beach volleyball recruit.
 
lol, I prefer the more apt term "Hot Pocket Blues" to "Varsity Blues":p

Soapbox absolutely full of My Own Opinion: if you look at the label, it's sketchy to consider Hot Pockets food.

So, the $$$ all-but stolen from consumers was used to then steal admission to an exclusive college??? $$$ from greasy Hot Pockets used to grease dirty hands the admission process???

Perhaps even greasy Hot Pockets $$$ stashed in greasy hot pockets???

Please note, not one dairy farmer on that indictment list!

JMHO YMMV LRR (but you'll still have stained pockets....)
 
Updates as of 10/22:

Jane BUCKINGHAM - 10/23/19 at 2:30 pm – Sentencing hearing before Judge Talwani
William Rick SINGER - 10/23/2019 at 2:00 pm – Telephone Conference with J. Zobel
Jeffrey BIZZACK - 10/30/19 at 12:00 pm – Sentencing hearing before Judge Woodlock.
Mark RIDDELL - 11/1/2019 at 11:00 am - Sentencing hearing before Judge Gorton.
Igor DVORSKIY - 11/13/19 at 10:00 am – scheduled to plead guilty before Judge Talwani.
Toby MACFARLANE - 11/13/19 at 3:00 pm – Sentencing hearing before Judge Gorton.
Laura JANKE - 01/15/2020 at 2:30 pm – Sentencing hearing rescheduled before Judge Talwani.
Jorge SALCEDO - 1/17/20 at 10:00 am – Status conference scheduled before Magistrate Judge Kelley.
Gordon ERNST - 1/17/20 at 10:00 am – Status conference scheduled before Magistrate Judge Kelley.
William FERGUSON - 1/17/20 at 10:00 am – Status conference scheduled before Magistrate Judge Kelley.
Donna HEINEL - 1/17/20 at 10:00 am – Status conference scheduled before Magistrate Judge Kelley.
Mikaela SANFORD - 1/17/20 at 10:00 am – Status conference scheduled before Magistrate Judge Kelley.
Jovan VAVIC - 1/17/20 at 10:00 am – Status conference scheduled before Magistrate Judge Kelley.
Niki WILLIAMS - 1/17/20 at 10:00 am – Status conference scheduled before Magistrate Judge Kelley.
David SIDOO - 1/17/20 at 11:00 am - Status conference.
Amy COLBURN - 1/17/20 at 11:00 am - Status conference. .
Gregory COLBURN - 1/17/20 at 11:00 am - Status conference.
Gamal ABDELAZIZ - 1/17/20 at 11:00 am - Status conference.
Diane BLAKE - 1/17/20 at 11:00 am - Status conference. .
Todd BLAKE - 1/17/20 at 11:00 am - Status conference.
I-Hsin “Joey” CHEN - 1/17/20 at 11:00 am - Status conference.
Mossimo GIANNULLI - 1/17/20 at 11:00 am - Status conference. .
Elisabeth KIMMEL - 1/17/20 at 11:00 am - Status conference..
Lori LOUGHLIN - 1/17/20 at 11:00 am - Status conference.
William McGLASHAN - 1/17/20 at 11:00 am - Status conference.
Marci PALATELLA - 1/17/20 at 11:00 am - Status conference.
John WILSON - 1/17/20 at 11:00 am - Status conference.
Homayoun ZADEH - 1/17/20 at 11:00 am - Status conference.
Robert ZANGRILLO - 1/17/20 at 11:00 am - Status conference.
Douglas HODGE - 1/22/2020 at 3:00 pm - Sentencing hearing before Judge Gorton.
Steven MASERA - 01/22/2020 at 2:30 pm – Sentencing hearing rescheduled before Judge Talwani.
Ali KHOSROSHAHIN - 01/23/2020 at 2:30 pm – Sentencing hearing rescheduled before Judge Talwani.
Michael CENTER - 2/4/2020 at 3:00 pm – Sentencing hearing scheduled before Judge Stearns.
Elizabeth HENRIQUEZ - 2/7/2020 - Sentencing hearing before Judge Gorton.
Michelle JANAVS - 2/25/2020 - Sentencing hearing before Judge Gorton.
Manuel HENRIQUEZ - 3/5/2020 - Sentencing hearing before Judge Gorton.
Davina ISACKSON - 05/21/2020 at 2:30 pm – Sentencing hearing rescheduled before Judge Saris.
Bruce ISACKSON - 05/21/2020 at 2:30 pm – Sentencing hearing rescheduled before Judge Saris.


Rudolph “Rudy” MEREDITH - 3/28/2019 - The defendant pled guilty and agreed to cooperate with the government's investigation. There is no sentencing hearing scheduled at this time.

Xiaoning Sui - 9/17/19 – Defendant arrested in Spain and pending extradition to Boston. 9/24/19 - Defendant charged by superseding indictment.

Martin FOX - 10/21/2019 - Defendant agreed to plead guilty and will cooperate with the government’s investigation. A plea hearing has not yet been scheduled.
 
ALREADY SENTENCED:

Robert FLAXMAN - (parent) - pled guilty
paid $75,000 to have a test proctor feed his daughter answers on her ACT exam in 2016 and sought a tax deduction for the bribe. Paid a consultant $250,000 to use fake documents to get his son into the USD, but those allegations were not pursued.
Sentence: 1 month in prison, 1 year of supervised release, 250 hours of community service, Fine of $50,000

Marjorie KLAPPER - (parent) - pled guilty
Paid $15,000 to rig her son's ACT exam in 2017. She's also accused of falsely listing her son as African American/Hispanic on college applications to increase his chances of getting admitted.
Sentence: 3 weeks in prison, 1 year of supervised release, 250 hours of community service, Fine of $9,500

Peter Jan SARTORIO - (parent) - pled guilty
Paid $15,000 to have a test proctor correct his daughter's answers on an ACT test
Sentence: no prison, 1 year of probation, 250 hours of community service, Fine of $9,500

Gregory ABBOTT & Marcia ABBOTT - (parents) - pled guilty
Paid $50,000 to have a test proctor correct their daughter’s ACT exam answers, along with $75,000 to rig her SAT subject tests
Sentence: Gregory: 1 month in prison; 1 year of supervised release; 250 hours of community service; $45,000 fine
Sentence: Marcia: 1 month in prison; 1 year of supervised release; 250 hours of community service; $45,000 fine


Agustin HUNEEUS Jr. - (parent) - pled guilty
Paid $50,000 to cheat on his daughter’s SAT exam. He also paid $50,000 in bribes — and agreed to pay a further $200,000 — to get her into USC as a purported water polo recruit. He actively pursued the scam for 2 years, and told his daughter to have a “shut-your-trap mentality” about it.
Sentence: 5 months in prison; 2 years of supervised release; 500 hours of community service; $100,000 fine

Gordon CAPLAN - (parent) - pled guilty
Paid $75,000, set up to be tax deductible, flew his daughter out to Southern California to take the ACT exam at a testing center where people were placed to help correct it; sent his daughter to see a doctor and was told to ‘play stupid’ so that she could get the doctor to claim a disability which would allow her more time to take the exam.
Sentence: 1 month in prison; 1 year of supervised release; 250 hours of community service; $50,000 fine, and agreed to a suspension of his law license while the NY Bar investigates.

Devin SLOANE - (parent) - pled guilty
Funneled more than $250,000 to bribe a coach at USC; staged photos and paid to have his son's image photo-shopped into water polo pictures
Sentence: 4 months in prison; 2 years of supervised release; 500 hours of community service; $95,000 fine

Felicity HUFFMAN - (parent) - pled guilty
Paid $15,000 to facilitate cheating for her daughter on the SATs
Sentence: 14 days in prison; 1 year of supervised release; 250 hours of community service; $30,000 fine

Rudolph “Rudy” MEREDITH - former soccer coach at Yale - pled guilty
Accepted bribes of almost $1,000,000 to facilitate the admission of 2 students to Yale as recruited soccer athletes.
Agreed to cooperate with the government's investigation. There is no sentencing hearing scheduled at this time.

John VANDEMOER - former Stanford sailing coach - pled guilty
Arranging bribes of $110,000 and $160,000 to the sailing program and then designating two applicants, who had no sailing experience, as sailing recruits.
Sentence: 1 day incarceration (deemed served); 2 years of supervised release with the first 6 months to be served in home detention; $10,000 fine
 
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Jane Buckingham, the expert on youth marketing, is scheduled to be sentenced tomorrow, 10/23. Here is her story:

Buckingham paid a $50,000 “charitable donation” to Singer so he would arrange for someone to take an ACT exam on behalf of her son to help him get into USC. The person took the test in a Houston hotel room. Buckingham even asked for a copy of the test for her son, who had developed tonsillitis, to take it at home “so that he would believe he had taken the test.”

Prosecutors say they have audio of Buckingham speaking with Singer in October about possibly doing the same thing for her daughter because she is “not a great test taker.”

Buckingham was recorded while on the phone with Singer:

BUCKINGHAM: Yeah. I know this is craziness, I know it is. And then I need you to get him into USC, and then I need you to cure cancer and [make peace] in the Middle East.
CW-1: I can do that, I can do that if you can figure out a way to boot your husband out so that he treats you well– you’re treated better–
BUCKINGHAM: That’s impossible. That’ s impossible. But, you know, peace in the Middle East. You know, Harvard, the rest of it. I have faith in you.

In an email to Singer, Buckingham said “good luck” fixing her son’s handwriting and enclosed an image of this penmanship:

Screen-Shot-2019-03-12-at-3.19.38-PM.png




Buckingham’s son revealed that he had no idea about what his mom was doing.

‘Get Him into USC, and Then I Need you to Cure Cancer’: Marketing CEO Pleads Guilty in College Scam
Son of marketing CEO 'sorry' after mom accused of paying $50,000 to help get him into elite college
 
Lori Loughlin likely taking Felicity Huffman route, copping plea in college admissions scandal: report | Fox News
As a result of the probation department's decision, the outlet notes that Loughlin has an even better claim to be made that her actions didn’t affect anyone else, despite her shelling out way more money to scandal mastermind William “Rick” Singer.

Sources told TMZ that the U.S. attorney is open to a plea discussion with Loughlin because there is concern about how it would look if the “Fuller House” actress was tried, convicted and given a short sentence.
 
Lori Loughlin is reportedly seeking to take a plea deal for her role in the college admissions scandal after seeing Felicity Huffman's lenient sentence of 14 days in a cushy prison.

Sources tell TMZ that Loughlin and her husband Mossimo Giannulli are considering taking the plea that they initially rejected before being hit with additional charges that could see them facing 40 years in jail if convicted.

Sources add that the U.S. attorney is open to discussion with them due to concern about how it would look if the Fuller House actress was tried, convicted and then given a short sentence.

Lori Loughlin is 'considering taking a plea deal in after Felicity Huffman's light sentencing' | Daily Mail Online

I wonder how long in prison Lori and her husband will accept? I can see them being offered three to six months in jail, a large fine and public admission of guilt.
 
Lori Loughlin is reportedly seeking to take a plea deal for her role in the college admissions scandal after seeing Felicity Huffman's lenient sentence of 14 days in a cushy prison.

Sources tell TMZ that Loughlin and her husband Mossimo Giannulli are considering taking the plea that they initially rejected before being hit with additional charges that could see them facing 40 years in jail if convicted.

Sources add that the U.S. attorney is open to discussion with them due to concern about how it would look if the Fuller House actress was tried, convicted and then given a short sentence.

Lori Loughlin is 'considering taking a plea deal in after Felicity Huffman's light sentencing' | Daily Mail Online

I wonder how long in prison Lori and her husband will accept? I can see them being offered three to six months in jail, a large fine and public admission of guilt.

Considering what others have been sentenced to recently and with both of them returning to possibly cop a new plea....i think you are spot on with 3-6 months.
 
They spent $500,000 over the course of 2 years or more in having both daughters recruited as coxswains, going so far as having both daughters pose on rowing machines to help push their acceptance at USC. They also fought with a guidance counselor when the counselor inquired as to why they were being recruited for crew when neither one of them ever expressed an interest or were on a school team.

Unlike Felicity, who spent $15,000 to have her one daughter's ACT scores changed after she took the test (where she did NOT involve her daughter in the scheme).

Devin Sloane received 4 months in prison, and, among other things, set his son up with water polo photos, and only included his one son. With the Giannulli's 2 daughters, I think they should each get at least 8 months in prison if they accept a plea and more time if they go to trial.
 
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Well that's a turnaround. Lori claimed innocence and convinced herself and her lovely husband that they would be exonerated after a trial. After all, the half million funds was a donation for a library or whatnot she claimed, I suppose with the requirement that they pose those girls on rowing machines. They were tricked by Singer.
So now they are considering a guilty plea? Will they also feign remorse and shame?
The only remorse they have is for themselves.
Do these clueless entitled people seriously think they could expect Huffman's "light sentencing"?
I agree they should each get 8 months.
 
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