Privileged much? – list of people charged in the College Admissions and Testing Bribery Scheme

via justice.gov:

Dozens of individuals involved in a nationwide conspiracy that facilitated cheating on college entrance exams and the admission of students to elite universities as purported athletic recruits were arrested by federal agents in multiple states and charged in documents unsealed on March 12, 2019, in federal court in Boston. Athletic coaches from Yale, Stanford, USC, Wake Forest and Georgetown, among others, are implicated, as well as parents and exam administrators.

Individuals who have questions or inquries about this case may send an email to the following address:  USAMA.VictimAssistance@usdoj.gov

Below is a list of the defendants. The charging documents are attached at the bottom of this page.

Charged by Information
Defendant Charges Case Status U.S. District Court
William Rick SINGER

Docket 19-CR-10078- RWZ

Racketeering conspiracy; money laundering conspiracy; conspiracy to defraud US; obstruction of justice The defendant pled guilty to all counts on 3/12/2019,  Sentencing is scheduled for 6/19/2019 at 2:00 PM in courtroom 12 before Judge Zobel. The defendant has been released on a $500,000 unsecured bond. District of Massachusetts
Rudolph “Rudy” MEREDITH

Docket 19-CR-10075- MLW

Conspiracy to commit wire fraud and honest services wire fraud; honest services wire fraud Initial Appearance set for 3/28/2019 12:30 PM in Courtroom 24 before Magistrate Judge M. Page Kelley District of Massachusetts
Mark RIDDELL

19-CR-10074-NMG

Conspiracy to commit mail fraud and honest services mail fraud; conspiracy to commit money laundering Waiver of Indictment and Plea to Information hearing set for 4/12/2019 02:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton District of Massachusetts
John VANDEMOER

Docket: 19-cr-10079-RWZ

Conspiracy to commit racketeering The defendant pled guilty to all counts on 3/12/2019. Sentencing is scheduled for 6.12/2019 at 2:00 PM in courtroom 12 before Judge Zobel. The defendant has been released on personal recognizance. District of Massachusetts
Charged by Indictment
Defendant Charges Case Status U.S. District Court
Igor DVORSKIY

19-CR-10081- IT

Conspiracy to commit racketeering Central District of California
Gordon ERNST

19-CR-10081- IT

Conspiracy to commit racketeering The defendant made his initial appearance on 3/12/2019 and was released on conditions, including $200,000 bond. District of Maryland
William FERGUSON

19-CR-10081- IT

Conspiracy to commit racketeering Western District of North Carolina
Martin FOX

19-CR-10081- IT

Conspiracy to commit racketeering Southern District of Texas
Donna HEINEL

19-CR-10081- IT

Conspiracy to commit racketeering Central District of California
Laura JANKE

19-CR-10081- IT

Conspiracy to commit racketeering Central District of California
Ali KHOSROSHAHIN

19-CR-10081- IT

Conspiracy to commit racketeering Central District of California
Steven MASERA

19-CR-10081- IT

Conspiracy to commit racketeering Eastern District of California
Jorge SALCEDO

19-CR-10081- IT

Conspiracy to commit racketeering Central District of California
Mikaela SANFORD

19-CR-10081- IT

Conspiracy to commit racketeering Eastern District of California
David SIDOO

19-CR-10080- NMG

Conspracy to commit mail and wire fraud The defendant made his initial appearance and was released on conditions. Northern District of California
Jovan VAVIC

19-CR-10081- IT

Conspiracy to commit racketeering Central District of California
Niki WILLIAMS

19-CR-10081- IT

Conspiracy to commit racketeering Southern District of Texas
Charged by Complaint
Defendant Charges Case Status U.S. District Court
Gregory ABBOTT

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud The defendant made his initial appearance in the Southern District of New York and was released on $500,000 bond. Southern District of New York
Marcia ABBOTT

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud The defendant made her initial appearance in federal court in Grand Junction, CO. Southern District of New York
Gamal ABDELAZIZ

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud The defendant made his initial appearance in the District of Nevada and was released on personal recognizance. He will appear in federal court in Boston on 3/29 at 2pm. District of Nevada
Diane BLAKE

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Northern District of California
Todd BLAKE

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Northern District of California
Jane BUCKINGHAM

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Central District of California
Gordon CAPLAN

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud The defendant made his initial appearance and was released on $500,000 bond. District of Connecticut
Michael CENTER

19-mj-06065-MPK

Conspiracy to commit mail fraud and honest services mail fraud Initial Appearance in this district set for 3/25/2019 03:15 PM in Courtroom 24 before Magistrate Judge M. Page Kelley District of Massachusetts
I-Hsin “Joey” CHEN

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Central District of California
Amy COLBURN

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Northern District of California
Gregory COLBURN

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Northern District of California
Robert FLAXMAN

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Central District of California
Mossimo GIANNULLI

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud The defendant made his initial appearance in the Central District of California and was released on $1 million bail secured by his residence. He will appear in federal court in Boston on 3/29 at 2:30 pm. Central District of California
Elizabeth HENRIQUEZ

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud The defendant self-surrendered on 3/12, appeared in federal court and was released on $500,000 bond. Southern District of New York
Manuel HENRIQUEZ

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud The defendant self-surrendered on 3/12, appeared in federal court and was released on $500,000 bond. Southern District of New York
Douglas HODGE

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Will self-surrender on 3/13 in Los Angeles. Central District of California
Felicity HUFFMAN

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud The defendant made her initial appearance in federal court and was released on $250,000 bond. She will appear in federal court in Boston on 3/29 at 2:30pm Central District of California
Agustin HUNEEUS, Jr.

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Northern District of California
Bruce ISACKSON

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Northern District of California
Davina ISACKSON

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Northern District of California
Michelle JANAVS

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Central District of California
Elisabeth KIMMEL

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud District of Nevada
Marjorie KLAPPER

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Northern District of California
Lori LOUGHLIN

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Will self-surrender on 3/13 in Los Angeles. Central District of California
Toby MACFARLANE

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Southern District of California
William McGLASHAN

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Northern District of California
Marci PALATELLA

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Northern District of California
Peter Jan SARTORIO

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Northern District of California
Stephen SEMPREVIVO

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud WIll self-surrender on 3/13 in Los Angeles. Central District of California
Devin SLOANE

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Central District of California
John WILSON

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Southern District of Texas
Homayoun ZADEH

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Central District of California
Robert ZANGRILLO

19-mj-06087-MPK

Conspiracy to commit mail fraud and honest services mail fraud Southern District of Florida

 

 

 

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