Prosecutors call it “a conspiracy nationwide in scope.” Dozens of parents, sports coaches and college prep executives have been indicted for trying to get students into prestigious colleges.
Here is a list of those who have been charged:
Charged by Information | |||
Defendant | Charges | U.S. District Court | |
William Rick SINGER | Racketeering conspiracy; money laundering conspiracy; conspiracy to defraud US; obstruction of justice | District of Massachusetts | |
Rudolph “Rudy” MEREDITH | Conspiracy to commit wire fraud and honest services wire fraud; honest services wire fraud | District of Connecticut | |
Mark RIDDELL | Conspiracy to commit mail fraud and honest services mail fraud; conspiracy to commit money laundering | Middle District of Florida | |
John VANDEMOER | Conspiracy to commit racketeering | Northern District of California | |
Charged by Indictment | |||
Defendant | Charges | U.S. District Court | |
Igor DVORSKIY | Conspiracy to commit racketeering | Central District of California | |
Gordon ERNST | Conspiracy to commit racketeering | District of Maryland | |
William FERGUSON | Conspiracy to commit racketeering | Western District of North Carolina | |
Martin FOX | Conspiracy to commit racketeering | Southern District of Texas | |
Donna HEINEL | Conspiracy to commit racketeering | Central District of California | |
Laura JANKE | Conspiracy to commit racketeering | Central District of California | |
Ali KHOSROSHAHIN | Conspiracy to commit racketeering | Central District of California | |
Steven MASERA | Conspiracy to commit racketeering | Eastern District of California | |
Jorge SALCEDO | Conspiracy to commit racketeering | Central District of California | |
Mikaela SANFORD | Conspiracy to commit racketeering | Eastern District of California | |
David SIDOO | Conspracy to commit mail and wire fraud | Northern District of California | |
Jovan VAVIC | Conspiracy to commit racketeering | Central District of California | |
Niki WILLIAMS | Conspiracy to commit racketeering | Southern District of Texas | |
Charged by Complaint | |||
Defendant | Charges | U.S. District Court | |
Gregory ABBOTT | Conspiracy to commit mail fraud and honest services mail fraud | Southern District of New York | |
Marcia ABBOTT | Conspiracy to commit mail fraud and honest services mail fraud | Southern District of New York | |
Gamal ABDELAZIZ | Conspiracy to commit mail fraud and honest services mail fraud | District of Nevada | |
Diane BLAKE | Conspiracy to commit mail fraud and honest services mail fraud | Northern District of California | |
Todd BLAKE | Conspiracy to commit mail fraud and honest services mail fraud | Northern District of California | |
Jane BUCKINGHAM | Conspiracy to commit mail fraud and honest services mail fraud | Central District of California | |
Gordon CAPLAN | Conspiracy to commit mail fraud and honest services mail fraud | District of Connecticut | |
Michael CENTER | Conspiracy to commit mail fraud and honest services mail fraud | Western District of Texas | |
I-Hsin “Joey” CHEN | Conspiracy to commit mail fraud and honest services mail fraud | Central District of California | |
Amy COLBURN | Conspiracy to commit mail fraud and honest services mail fraud | Northern District of California | |
Gregory COLBURN | Conspiracy to commit mail fraud and honest services mail fraud | Northern District of California | |
Robert FLAXMAN | Conspiracy to commit mail fraud and honest services mail fraud | Central District of California | |
Mossimo GIANNULLI | Conspiracy to commit mail fraud and honest services mail fraud | Central District of California | |
Elizabeth HENRIQUEZ | Conspiracy to commit mail fraud and honest services mail fraud | Northern District of California | |
Manuel HENRIQUEZ | Conspiracy to commit mail fraud and honest services mail fraud | Northern District of California | |
Douglas HODGE | Conspiracy to commit mail fraud and honest services mail fraud | Central District of California | |
Felicity HUFFMAN | Conspiracy to commit mail fraud and honest services mail fraud | Central District of California | |
Agustin HUNEEUS | Conspiracy to commit mail fraud and honest services mail fraud | Northern District of California | |
Bruce ISACKSON | Conspiracy to commit mail fraud and honest services mail fraud | Northern District of California | |
Davina ISACKSON | Conspiracy to commit mail fraud and honest services mail fraud | Northern District of California | |
Michelle JANAVS | Conspiracy to commit mail fraud and honest services mail fraud | Central District of California | |
Elisabeth KIMMEL | Conspiracy to commit mail fraud and honest services mail fraud | District of Nevada | |
Marjorie KLAPPER | Conspiracy to commit mail fraud and honest services mail fraud | Northern District of California | |
Lori LOUGHLIN | Conspiracy to commit mail fraud and honest services mail fraud | Central District of California | |
Toby MACFARLANE | Conspiracy to commit mail fraud and honest services mail fraud | Southern District of California | |
William McGLASHAN | Conspiracy to commit mail fraud and honest services mail fraud | Northern District of California | |
Marci PALATELLA | Conspiracy to commit mail fraud and honest services mail fraud | Northern District of California | |
Peter Jan SARTORIO | Conspiracy to commit mail fraud and honest services mail fraud | Northern District of California | |
Stephen SEMPREVIVO | Conspiracy to commit mail fraud and honest services mail fraud | Central District of California | |
Devin SLOANE | Conspiracy to commit mail fraud and honest services mail fraud | Central District of California | |
John WILSON | Conspiracy to commit mail fraud and honest services mail fraud | Southern District of Texas | |
Homayoun ZADEH | Conspiracy to commit mail fraud and honest services mail fraud | Central District of California | |
Robert ZANGRILLO | Conspiracy to commit mail fraud and honest services mail fraud | Southern District of Florida |
Here is the criminal complaint. You can also download it here.
Here is the full federal indictment that is now unsealed. You can also download it here.