A dozen defendants head to court Monday in biggest-ever college admissions cheating scandal


BOSTON - Twelve people accused of crimes in the nation's largest-ever college admissions bribery case are set to make their initial federal court appearances in Boston on Monday.

Twenty-three additional defendants are scheduled to appear in court Friday in the city, where the explosive nationwide case is being led.

Monday's slate includes six college athletic coaches, one associate college athletics director, two ACT/SAT test administrators and two people who prosecutors say worked with William "Rick" Singer, the alleged ringleader of the cheating and bribery scheme.

It marks the largest gathering of defendants in the same court so far in the historic case.

Each defendant faces racketeering conspiracy charges as well as racketeering forfeiture allegations. Four are former employees of the University of Southern California. Coaches from Wake Forest University, Georgetown University an the University of California-Los Angeles are set to appear as well.

More: Lori Loughlin, Felicity Huffman won't be in court with other college-admissions scam defendants

Fifty people have been charged overall in the sweeping federal case that was brought March 12 by the Justice Department. Several have already gone to court in the federal districts where they were arrested, but the case is now shifting to federal court here.

Federal prosecutors say that rich and powerful parents of under-qualified students paid "enormous sums" to Singer to either have someone cheat on their ACT or SAT exams or to pay off athletic coaches who accepted their children on their teams even if they didn't play the sport.

More: A Yale soccer coach caught in a sting: How the FBI broke open the sweeping college admission scandal

On Friday, an additional 23 defendants, all parents accused of crimes in the case, are scheduled to appear in federal court in Boston. The group was originally set to include the case's two highest-profile defendants, actresses Felicity Huffman and Lori Loughlin, but their court appearances are now scheduled for April 3.

A judge granted requests for different court dates from both women as well as Loughlin's fashion designer husband, Mossimo Giannulli, last week. They cited scheduling conflicts.

Loughlin and Giannulli are accused of paying bribes of $500,000 to get their daughters in to the University of Southern California. They had originally asked for a delay until the week of April 15, but that request was denied.

Huffman is accused of paying $15,000 that she disguised as a charitable donation so that her daughter could take part in the entrance-exam cheating scam.

More: USC to deny students connected to cheating scheme class registration, transcripts as their status is frozen

Huffman, Loughlin and Giannulli each appear before U.S. District Court Judge Page Kelley.

The defendants appearing Monday are each of those charged by indictment. Most of the 33 parents accused of paying to cheat or lie their way into college have been charged in a separate complaint.

An additional four defendants, including Singer and Mark Riddell, who allegedly took tests for students, have been charged individually by information.

Here's who is set to appear in federal court Monday. Some are no longer in the positions they had when they allegedly committed the crimes.

This article originally appeared on USA TODAY: A dozen defendants head to court Monday in biggest-ever college admissions cheating scandal


More Related News

Lori Loughlin
Lori Loughlin's husband Mossimo Giannulli never enrolled in USC, took parents' tuition cash

Mossimo Giannulli took his parents' tuition money for University of Southern California (USC) but never actually enrolled, according to reports.

Lori Loughlin
Lori Loughlin's Daughter Reportedly Under Criminal Investigation in College Cheating Scandal

Frazer Harrison/GettyJust days after Lori Loughlin pleaded not guilty in the college admissions bribery scam, media reports suggest one of her daughters could be next to face a criminal probe.Loughlin and her designer husband Mossimo Giannulli are each accused of conspiracy to commit mail fraud and conspiracy to commit money laundering after allegedly paying $500,000 for each of their daughters to be USC rowing recruits despite neither being active in the sport. Each count carries a maximum 20-year prison term.Their eldest daughter, Isabella Giannulli, 20, deleted her popular Instagram account late Wednesday just as reports surfaced that she received a formal letter from prosecutors that...

Lori Loughlin
Lori Loughlin 'Very Afraid That Her Daughters Will Have to Testify' If She Goes to Trial: Source

Lori Loughlin Afraid Daughters Will Have to Testify If She Goes to Trial: Source

Lori Loughlin
Lori Loughlin's Daughter Bella Deletes Her Instagram Amid Parents Pleading Not Guilty in Admissions Scam Case

The 20-year-old student deactivated her account while her parents continue their legal battle.

Lori Loughlin and Mossimo Giannulli Are
Lori Loughlin and Mossimo Giannulli Are 'Outraged' That They're Being Called 'Cheaters': Source

Lori Loughlin 'Outraged' That People 'Are Saying They Are Cheaters'

Leave a Comment

Your email address will not be published. Required fields are marked with *

Cancel reply


Top News: Latin America

Hit "Like"
Don't miss any important news
Thanks, you don't need to show me this anymore.