The
Federal Bureau of Investigation (FBI) alleged that beginning in 2011, 33 parents of high school students conspired with other people to use
bribery and other forms of
fraud to illegally arrange to have their children admitted to top colleges and universities. Tobin, who had attended but not graduated from
Yale University, told authorities that the
Yale women's soccer head coach, Rudolph "Rudy" Meredith, had asked him for $450,000 in exchange for helping his youngest daughter gain admission to the school. As part of his cooperation with the FBI, Tobin wore a recording device while talking to Meredith in a Boston hotel on April 12, 2018; Meredith subsequently agreed to cooperate with the authorities and led them to Singer. Meredith pleaded guilty as part of his cooperation with the prosecution. In addition, Tobin agreed to forfeit $4million as part of his plea deal. On March 12, 2019,
federal prosecutors in
Boston unsealed a criminal complaint charging 50 people with
conspiracy to commit
felony mail fraud and
honest services mail fraud in violation of
Title 18 United States Code, Section 1349. Those charges have a maximum term of 20 years in prison, supervised release of three years, and a $250,000 fine. The charges were announced by
Andrew Lelling,
United States Attorney for the
District of Massachusetts.
Assistant U.S. Attorneys Eric Rosen, Justin O'Connell, Leslie Wright, and Kristen Kearney of the securities and financial fraud unit were assigned as prosecutors of the case. On April 9, 16 of the original 33 charged parents (
Lori Loughlin, her husband
Mossimo Giannulli,
Gamal Aziz,
Douglas Hodge,
Bill McGlashan, Diane and Todd Blake, I-Hsin "Joey" Chen, Michelle Janavs, Elizabeth and Manuel Henriquez, Elisabeth Kimmel, Marci Palatella, John B. Wilson, Homayoun Zadeh and Robert Zangrillo), who had not pleaded guilty to the original charges, were additionally charged with conspiracy to commit
money laundering by federal prosecutors in Boston in a superseding indictment. The indictment added those defendants to an existing case against
David Sidoo, another of the 33 parents, that was already pending before
Judge Nathaniel Gorton. The indictment alleged that the parents engaged in a conspiracy to launder bribes paid to Singer "by funneling them through Singer's purported charity and his for-profit corporation." In February 2022, the two parents were sentenced respectively to 12 months and 15 months in jail as well as fines and community service. Both parents appealed their convictions. On May 10, 2023, the
First Circuit vacated all of Aziz's and many of Wilson's convictions. The appellate court found that prosecutors had read
honest services fraud too broadly and that universities did not have a property interest in admissions slots. Wilson was ultimately sentenced on September 29, 2023 to one year of probation with the first six months to be served in home detention, 250 hours of community service, a fine of $75,000 and restitution in the amount of $88,546. Zangrillo (pardon), Khoury (jury acquittal), and Aziz (appellate reversal with no retrial) were the only parental defendants in the Varsity Blues saga to be charged but not convicted of some crime.
Allegations Federal prosecutors alleged a college-admission scheme that involved: • bribing exam administrators to facilitate
cheating on college and university entrance exams;
Methods of fraudulent admission Singer primarily used two fraudulent techniques to help clients' children gain admission to elite universities: cheating on college entrance exams and fabrication of elite sports credentials.
Cheating on college entrance exams Singer arranged to enable clients' children to cheat on the
SAT or
ACT college admission tests. In some cases, other people posed as the students to take the tests. Mark Riddell, a
Harvard alumnus and college admission exam preparation director at
IMG Academy, was one of the stand-in test takers who took over two dozen exams; he pleaded guilty to one count of conspiracy to commit
mail fraud and honest services mail fraud and one count of money laundering, and agreed to cooperate with investigators. Prosecutors said he was paid $10,000 per test, and the government was seeking to recover almost $450,000 from him in forfeiture. Riddell did not have advance access to the test papers, but was described as "just a really smart guy". He could be sentenced to up to 20 years in prison, but reportedly prosecutors said that because of his cooperation they would instead likely recommend 33 months' imprisonment at his November 1, 2019 (originally July 18) sentencing hearing. According to recorded phone calls, the transcripts of which were included in court filings, Singer claimed that the practice of fraudulently obtaining accommodations such as extra testing time, intended for those with legitimate learning disabilities, was widespread outside of his particular scheme: For example,
Jane Buckingham was arrested on March 12, 2019, for allegedly submitting false paperwork saying her son had a learning disability; and paying $50,000 to Key Worldwide Foundation for a proctor to take the ACT on her son's behalf, scoring a 35 out of 36. The goal was entrance to the University of Southern California (USC). Portions of recorded conversations between Buckingham and a cooperating witness were included in the FBI's affidavit. USC's senior associate athletic director Donna Heinel and water polo coach
Jovan Vavic allegedly received $1.3million and $250,000, respectively, for similar frauds. They were indicted alongside former
USC women's soccer coaches Ali Khosroshahin and Laura Janke. Coaches at two other
Pac-12 programs,
University of California, Los Angeles (UCLA)
men's soccer coach Jorge Salcedo and
Stanford University sailing coach John Vandemoer, were charged with accepting bribes. Vandemoer admitted that he accepted $270,000 to classify two applicants as prospective sailors, and agreed to plead guilty to a charge of racketeering conspiracy. At
Wake Forest, head volleyball coach William "Bill" Ferguson was placed on
administrative leave following charges of
racketeering. Former
Georgetown University tennis coach Gordon "Gordie" Ernst is alleged to have facilitated as many as 12 students through fraudulent means while accepting bribes of up to $950,000. On March 20, 2019, the
University of San Diego (USD) revealed that its former
men's basketball head coach
Lamont Smith allegedly accepted bribes. Hours after that revelation, Smith resigned from his position as assistant coach at the
University of Texas at El Paso. Two San Diego families were accused of paying $875,000 as part of the scheme. A guidance counselor at
Buckley School learned that a student had been accepted to
Tulane University,
Georgetown University and
Loyola Marymount University as an "African-American tennis whiz, ranked in the Top 10 in California" though the student was white and did not play tennis. The student's father denied using an outside admissions consultant before admitting that his family had hired Singer. Bill McGlashan, a
private equity investor, allegedly discussed using Adobe Photoshop to create a fake profile for his son as a
football kicker to help him get into USC. Similarly, Marci Palatella, wife of former
San Francisco 49ers player
Lou Palatella, allegedly conspired with Singer to pass her son off as a
long snapper recruit for USC. In one of the most notable cases, actress Lori Loughlin, famous for her role on the American sitcom
Full House and the drama
When Calls the Heart, and her husband, fashion designer Mossimo Giannulli of
Mossimo fashion, allegedly paid $500,000 in bribes to arrange to have their two daughters accepted into USC as members of the
rowing team, although neither girl had participated in
the sport. On March 13, 2019, media sources reported that, when news of the scandal broke, Loughlin's younger daughter was on
Rick Caruso's
yacht in
the Bahamas with her friend, Gianna, Caruso's daughter. Caruso is the
chairman of the USC
Board of Trustees. Singer pleaded guilty on March 12, 2019, in the
U.S. District Court in Boston to four felony counts of conspiracy to commit money laundering, conspiracy to defraud the United States, and
obstruction of justice for alerting a number of subjects to the investigation after he began cooperating with the government. He faced up to 65 years in prison and a fine of $1.25million. He was sentenced in January 2023, with federal prosecutors asking for six years in prison and Singer's attorneys asking for home detention and community service. Judge
Rya Zobel sentenced him to three and a half years in prison, with an additional three years probation as well as over $10 million in restitution to the IRS and forfeiture of millions of dollars in assets. Singer apologized for his actions, saying "I lost my ethical values and have so much regret. To be frank, I’m ashamed of myself." ==Involved parties and organizations==