College admissions cheating scandal: Here is everyone charged in the case

Charge: Racketeering conspiracy; money laundering conspiracy; conspiracy to defraud the U.S.; obstruction of justice.

Singer, who owns a for-profit Newport Beach college admissions company, is at the center of the scheme, according to court documents. Wealthy parents paid to have him and others facilitate their children’s cheating on college entrance exams and admission to elite universities as athletes, regardless of whether they played the sport, prosecutors allege.

Singer, of Sacramento and Newport Beach, owned Edge College & Career Network and was also CEO of the Key Worldwide Foundation, which he formed in 2012 to provide education to underprivileged students. Prosecutors allege that Singer instructed parents to make payments to the fake charity under the guise of charitable donations.

Singer cooperated with authorities in the investigation and pleaded guilty to the charges in Boston on Tuesday afternoon.

Charge: Conspiracy to commit wire fraud and honest services wire fraud; honest services wire fraud.

Meredith of Madison, Conn., was employed as the head women’s soccer coach at Yale University until November 2018. He is accused of accepting bribes in exchange for designating applicants as athletic recruits for the college’s soccer team, and gaining them admission to the university.

“Yale has been the victim of a crime perpetrated by a former coach who no longer works at the university,” said Peter Salovey, president of Yale said in a statement emailed to the campus community.

Salovey added that he does not believe that any other member of the school’s administration or staff knew about the conspiracy.

Charge: Conspiracy to commit mail fraud and honest services mail fraud; conspiracy to commit money laundering.

Riddell served as the director of college entrance exam preparation at IMG Academy in Bradenton Fla., where he has worked since 2006. He was allegedly involved with the scheme since 2011, according to court filings.

Prosecutors allege administrators allowed Riddell to take students’ exams for them, feed correct answers to students or review and correct tests after they had been completed. He was allegedly paid $10,000 per test he doctored, according to court documents.

Riddell “assists thousands of students in gaining admission to top American universities,” according to his biography on IMG Academy’s website.

At a news conference Tuesday, U.S. Attorney for Massachusetts Andrew Lelling described Riddell as “just a really smart guy,” according to ABC News.

“He didn’t have inside information about the answers, he was just smart enough to get a near perfect score on demand or to calibrate the score,” Lelling said.

Charge: Conspiracy to commit racketeering.

Vandemoer was a sailing coach at Stanford University. He is accused of recommending two prospective students — children of Singer’s clients — as recruits for the college’s sailing team in exchange for payment to Stanford sailing, according to court documents.

Prosecutors allege Vandemoer accepted a total of $270,000 in contributions to the Stanford sailing program.

Ultimately, the students Vandemoer referred did not attend Stanford. Vandemoer has agreed to plead guilty to a charge of racketeering conspiracy, and was fired Tuesday.

Stanford released a statement saying the school has been cooperating with the investigation, that it has no evidence the alleged conduct involves anyone else at Stanford, and that it will be undertaking an internal review.

Vandemoer was in his 11th year as Stanford’s head sailing coach for the 2018-19 season.

Charge: Conspiracy to commit racketeering.

Dvorskiy was director of the West Hollywood College Preparatory School and Williams was an assistant teacher at a Houston high school. Both Dvorskiy and Williams were also test administrators for the College Board and ACT, who are accused of facilitating cheating.

The way the scheme usually worked, according to court documents, is that parents would ask for extended time for their children on college entrance exams including the ACT and SAT. They were allegedly encouraged to fabricate reasons for their children to take the exam either at a public high school in Houston or at the private West Hollywood prep school where Dvorskiy worked.

Prosecutors allege that at those two test centers, administrators Williams in Houston and Dvorskiy in West Hollywood were bribed to allow Riddell to take exams for students, feed correct answers to students or doctor tests after the fact.

Charge: Conspiracy to commit racketeering.

Ernst was the head tennis coach at Georgetown University until 2018. Prosecutors allege he accepted bribes to designate applicants as tennis recruits in order for them to gain admission to Georgetown.

The Georgetown Voice reports that university vice presidents sent an email to the student body saying Ernst had been placed on leave following an internal investigation, and eventually left Georgetown in 2018. But a press release from July 2018 about Ernst’s resignation did not mention any violation of university rules, and was removed from the school’s website early Tuesday afternoon, according to the Georgetown Voice.

After leaving Georgetown, Ernst took a position as a coach for the University of Rhode Island’s women’s tennis team. Ernst was inducted into the New England Tennis Hall of Fame in 2015.

Charge: Conspiracy to commit racketeering.

Ferguson, of Winston-Salem, N.C., has been head women’s volleyball coach at Wake Forest University since 2016. On Tuesday, the university placed Ferguson on administrative leave and hired legal counsel to review the matter.

Charge: Conspiracy to commit racketeering.

Martin Fox is president of a private tennis academy and camp in Houston. He is accused of brokering bribes in exchange for payment.

Fox allegedly received a check from the fake charity for introducing Singer to Michael Center, the head coach of the men’s tennis team at the University of Texas at Austin, according to the complaint. Prosecutors allege he was also paid to facilitate bribes for a varsity coach at the University of San Diego.

Fox was separately indicted by a grand jury in Massachusetts on a charge of conspiracy to commit racketeering, according to the complaint.

Charge: Conspiracy to commit racketeering.

Heinel was a senior associate athletic director at the University of Southern California. She allegedly received bribes totaling more than $1.3 million in exchange for falsely designating applicants as athletic recruits to gain them admission to USC. She was fired by the university Tuesday.

Charge: Conspiracy to commit racketeering.

Khosroshahin was USC women’s soccer coach before he was fired in 2013. Janke was his assistant coach of women’s soccer before she left USC in 2014.

Both were named in the indictment for allegedly fabricating athlete profiles for applicants. They allegedly received payments totaling nearly $350,000 sent to their private soccer club.

Singer allegedly directed Janke to draft a false profile for one client’s daughter and a basketball profile for another, for example.

“Let me know if you want me to add any other awards to her profile or if you think that is enough,” Janke wrote in an email to Singer when she sent a draft of a profile, according to the complaint.

Charge: Conspiracy to commit racketeering.

Masera, of Folsom, Calif., was an accountant and financial officer for the Edge College & Career Network as well as the Key Worldwide foundation until December 2017. Effectively Singer’s bookkeeper, he is accused of collecting money from parents under the guise of charitable donations as part of the scheme.

Charge: Conspiracy to commit racketeering.

Salcedo was the head coach of UCLA men’s soccer. He allegedly accepted $200,000 for facilitating the enrollment of two students, falsely designating them as soccer players though they did not play competitively. He was placed on leave by the school Tuesday morning.

Charge: Conspiracy to commit racketeering.

Sanford was an employee of Singer’s who served in various roles at Edge College & Career Network and Key Worldwide Foundation. Sanford allegedly helped fabricate false athletic profiles and secretly took classes for some students so that the grades she earned could be submitted to colleges as part of their applications, according to the complaint.

Charge: Conspiracy to commit mail and wire fraud.

Sidoo is a Vancouver businessman and former Canadian Football League player. He is accused of making two $100,000 payments to have others pose as his two sons to take exams including the SAT and Canadian high school graduation exam.

His older son, Dylan Sidoo, was admitted to Chapman University in 2012, after his SAT score was emailed to a Chapman administrator, according to the indictment.

The Panther reported film production major Dylan Sidoo is a sophomore at Chapman according to the registrar’s office, but it was not clear if he still attends the school. The younger son, Jordan Sidoo, was admitted to UC Berkeley in 2014, where he joined the rowing program. Neither of the sons was named in the indictment.

Charge: Conspiracy to commit racketeering.

Vavic was the men’s and women’s water polo coach at USC. He allegedly accepted bribes totaling more than $250,000 in exchange for falsely designating students as recruited athletes to help them gain admission. He was fired Tuesday.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Gregory Abbott is the founder and chairman of a food and beverage packaging company, according to court records. He and his wife, Marcia Abbott, are residents of New York City and Aspen, Colo.

The Abbotts are accused of paying $50,000 under the guise of a charitable donation for their daughter to participate in the cheating scheme.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Abdelaziz, of Las Vegas, was a senior executive of a resort and casino operator in Macau until 2016. He’s accused of conspiring to bribe Donna Heinel, who until Tuesday was a senior associate athletic director at USC, to designate his daughter as a recruit for the basketball team to ease her admission to the school.

To get his daughter into the school, he allegedly wired $300,000 in March 2018 as a purported charitable contribution, and also began making payments of $20,000 per month to Heinel personally, according to the complaint.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

The Blakes are a married couple from Ross, Calif. Diane Blake is the co-founder of Winston Retail Solutions, a retail merchandising firm. She previously founded the marketing firm Blake Marketing Inc., and worked as director of retail marketing and merchandising for Levi Strauss & Co., according to her LinkedIn page. Todd Blake is an entrepreneur and investor, according to the complaint.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Buckingham, of Los Angeles, is the chief executive of a marketing company. Bloomberg describes her as a “lifestyle guru and marketing consultant frequently quoted in television and newspaper interviews as a self-proclaimed millennial expert.”

She is accused of agreeing to make a $50,000 payment to the fake charity in exchange for someone taking the ACT for her son. According to the complaint, on a call with Singer, Buckingham said she would “probably like to do the same thing” for her daughter because she is “not a great test taker.”

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Caplan, of Greenwich, Conn., and New York, is an attorney and co-chairman of the law firm Willkie Farr & Gallagher. He is accused of making a $75,000 payment under the guise of a charitable donation for his daughter to participate in the cheating scheme.

He allegedly took his daughter to a psychologist in Los Angeles in order to get medical documentation she would need to receive extended time for an entrance exam. Singer told Caplan that his daughter needed “to be stupid” when a psychologist evaluated her for a learning disability.

The ACT twice denied his daughter’s request for extended time before ultimately granting it at the request of law enforcement officials investigating the scheme, according to the complaint.

In a phone call Singer suggested Caplan hire someone to take classes for his daughter to improve her grades.

Caplan’s wife voiced concerns on the call, saying she had a “problem with that,” according to the complaint.

Caplan picked up the phone to speak privately to Singer, and asked, “if somebody catches this, what happens?”

“The only one who can catch it is if you guys tell somebody,” Singer said.

“I am not going to tell anybody,” Caplan said, both laughing, according to the complaint.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Center was the head coach of the men’s tennis team at the University of Texas at Austin. He was accused of accepting bribes in exchange for designating students as athletic recruits and facilitating their admission to the university, according to the complaint. He was placed on leave from the university Tuesday.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Chen, of Newport Beach, runs a company that provides warehousing and other services for the shipping industry. Chen is accused of paying $75,000 in exchange for his son’s participation in the cheating scheme, according to court documents.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

The Colburns are a married couple from Palo Alto. Gregory Colburn is a radiation oncologist in San Jose who has been practicing medicine for more than 20 years. He received his medical degree from UCLA’s David Geffen School of Medicine.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Flaxman, a Beverly Hills resident, is CEO and co-founder of Crown Realty & Development, a real estate development company. According to his Facebook page, he attended USC.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Giannulli is a fashion designer and creator of clothing brand Mossimo; Loughlin is an actress famous for her role on “Full House.” The couple allegedly agreed to pay $500,000 bribes to have their two daughters recruited to the USC crew (even though neither of them actually row) in order to gain admission to the school, according to the complaint.

A cooperating witness told the couple their younger daughter’s crew profile would show their daughter, falsely, as a coxswain for the L.A. Marina Club team, and asked for an “action picture,” according to the complaint. In response, Giannulli sent a picture of their younger daughter on an ergometer, an indoor rowing machine.

In 2017 a guidance counselor from the high school their daughters attended did not believe they rowed and raised concerns that their applications might have misleading information, according to the complaint.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Manuel Henriquez is the founder, chairman and CEO of Hercules Capital, a publicly traded specialty finance company based in Palo Alto. Manuel Henriquez and his wife, Elizabeth Henriquez, live in Atherton, Calif.

The couple allegedly participated in the college entrance scheme multiple times for their two daughters.

Manuel Henriquez allegedly was supposed to be billed $75,000 at one point, but instead of paying for the cheating, he agreed to use his influence at Northeastern University, where he is an alum and former member of one of the university’s governing bodies, to secure admission for an unnamed applicant, according to the complaint.

The Henriquezes are also accused of conspiring to bribe Gordon Ernst, the head tennis coach at Georgetown, to enlist their older daughter as a tennis recruit to ease her admission to the university.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Hodge is a Laguna Beach-based investor. Hodge previously led Pimco, a large investment management company based in Newport Beach.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Huffman, actress in the hit ABC show “Desperate Housewives,” is accused of participating in the cheating scheme for her oldest daughter. The daughter allegedly took the SAT in December 2017 and got a 1420, bumping up 400 points from her first test.

Huffman, who lives in Los Angeles, allegedly made initial arrangements to do the same for her younger daughter, but according to the complaint, in February, she spoke with a cooperating witness expressing concern about whether the jump in her daughter’s SAT test scores would raise suspicion with her SAT tutor.

She eventually decided not to participate in the scheme for her younger daughter, according to court documents.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Huneeus, of San Francisco, owns Huneeus Vintners, a portfolio of vineyards in Napa and elsewhere.

He is accused of participating in the cheating scheme on behalf of his daughter and conspiring to bribe Heinel and Vavic, the USC water polo coach, to get his daughter into USC as a water polo recruit, according to the complaint.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

The Isacksons are a married couple from Hillsborough, Calif. Bruce Isackson is the president of WP Investments, a real estate development firm in Woodside. According to WP Investments’ website, Isackson studied at UCLA.

The Isacksons are accused of participating in both the recruitment scheme and cheating scheme. According to court documents, Bruce Isackson worried about what would happen if the scheme got out, saying it would be a “front-page story,” and be an “embarrassment to everyone in the communities.”

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Janavs is a former executive at a large food manufacturer formerly owned by members of her family, according to the criminal indictment.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Kimmel is the president and general counsel for media company Midwest Television, Inc. based in the San Diego area, according to her LinkedIn page. She is a resident of Las Vegas and La Jolla.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Klapper, of Menlo Park, co-owns a jewelry business. According to the complaint, Klapper asked if her son could take the ACT in Los Angeles after learning about the scheme from another client. She is accused of making a $15,000 purported charitable contribution for her son to participate in the cheating scheme.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

McGlashan, of Mill Valley, is a senior executive at global private equity firm TPG Growth. McGlashan also sits on the board of trustees at Marin Academy, a private prep school in San Rafael, according to the Marin Independent Journal.

He is accused of participating in the cheating and college recruitment scheme, and is also accused of conspiring to bribe Heinel, until Tuesday a senior associate athletic director at USC, to ease his son’s admission to the school as a recruited athlete.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Palatella is the founder of liquor distribution company Preservation Distillery. She and her husband, former San Francisco 49ers player Lou Palatella, have been involved in the liquor distribution business for decades.

Palatella is accused of conspiring to bribe USC’s Heinel to designate her son as a football recruit to facilitate his admission to the university.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Sartorio is a packaged foods entrepreneur based in Menlo Park. According to the San Francisco Business Times, Sartorio co-founded Elena’s Food Specialties Inc., which produces and distributes frozen Mexican food products.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Semprevivo is the chief “strategy and growth officer” at Agoura Hills-based Cydcor, a company that provides outsourced sales services. According to his LinkedIn page, Semprevivo was previously the general manager for Machinima, a video entertainment network.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Sloane is the founder and general manager of the Los Angeles-based water company waterTALENT, which provides staff for water and wastewater treatment facilities, and its parent company aquaTECTURE. According to the company website, he is the former chief executive of a major oil and gas industry equipment supplier and began his career installing sewer mains.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Wilson, who lives in Lynnfield, Mass. is the founder and CEO of a private equity and real estate development firm, according to the criminal indictment.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Zadeh is a tenured associate professor at USC’s Herman Ostrow School of Dentistry and director of the university’s Advanced Education Program in Periodontology. He received his bachelor’s degree at UCLA before attending USC’s dentistry school.

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Zangrillo is the lead investor of a controversial Miami development project, the Magic City Innovation District — a plan that would redevelop a historically black, immigrant area of Little Haiti into luxury shops and apartments.