U.S. Charges Dozens Of Parents, Coaches In Massive College Admissions Scandal

Singer "owned and operated the Edge College & Career Network LLC ('The Key') – a for-profit college counseling and preparation business – and served as the CEO of the Key Worldwide Foundation (KWF) – a non-profit corporation that he established as a purported charity," the Justice Department said in a statement.

On its website, The Key promises to "unlock the door to academic, social, personal and career success." The foundation says it "has touched the lives of hundreds of students that would never have been exposed to what higher education could do for them."

Court documents state that the following schools were targeted as part of a "student-athlete recruitment scam": Yale University, the University of Southern California, Georgetown University, UCLA, Wake Forest University, Stanford University, the University of San Diego and the University of Texas, Austin.

Parents allegedly paid Singer a total of about $25 million that was then funneled into bribes for coaches and a university athletic administrator, according to court documents. In return, the students were allegedly designated as "recruited athletes," which could increase their chances at gaining admission.

For example, the indictment states that "Singer and his co-conspirators made payments totaling $250,000 to a bank account at USC that funded [then USC head water polo coach Jovan Vavic's] water polo team." Vavic then allegedly designated two students as water polo recruits. The complaint also says that Singer contributed to the private school tuition for Vavic's children in exchange for his "commitment to designate Singer's clients as recruits for the USC water polo team in the future."

USC said in a statement that it is carrying out an internal investigation into Vavic and other current and former employees who have been charged "and will take employment actions as appropriate."

In another example of the scam, Lelling said former Yale women's soccer coach Rudy Meredith took $400,000 to designate a potential student as a recruit for the team — boosting the student's admission prospects — despite knowing that the student didn't play the sport competitively.

Once the student was accepted to Yale, her relatives paid Singer approximately $1.2 million, including $900,000 to one of KWF's charitable accounts, according to court documents.

Last April, Meredith allegedly met with the father of a second prospective student in a hotel room in Boston — a meeting that was secretly recorded by the FBI. In it, Meredith offered to designate the man's daughter as a soccer recruit in exchange for $450,000, court documents state.

Meredith resigned his long-held post in November. In a statement to NPR, a Yale representative said: "As the indictment makes clear, the Department of Justice believes that Yale has been the victim of a crime perpetrated by its former women's soccer coach. The university has cooperated fully in the investigation and will continue to cooperate as the case moves forward."

The court documents also detail numerous examples of how the test score scheme worked.

The Justice Department said Singer sought to manipulate college entrance exams either by gaining extra time for his clients' children to take the SAT and ACT through bogus claims of learning disabilities or by bribing test officials outright.

Singer also orchestrated scenarios under which students took tests overseen by test administrators at two locations, at a public high school in Houston and at a private college prep school in West Hollywood, Calif. Federal prosecutors say Singer paid administrators Niki Williams (in Houston) and Igor Dvorskiy (in California) bribes of as much as $10,000 per test.

To ensure a high score, Singer allegedly arranged for a third person "to take the exams in place of the students, to give the students the correct answers during the exams, or to correct the students' answers" after they took the test, the Justice Department said. That role allegedly was often played by 36-year-old Mark Riddell of Palmetto, Fla.

"Singer's clients paid him between $15,000 and $75,000 per test, with the payments structured as purported donations" to a purported charity that Singer controlled, the Justice Department said. "In many instances, the students taking the exams were unaware that their parents had arranged for the cheating."

Bribe payments were allegedly disguised as charitable payments to Singer's foundation, the KWF, the Justice Department says — an arrangement that enabled the clients to "deduct the bribes from their federal income taxes."

On its website, KWF describes many of the students it has helped as having "only known life on the streets, surrounded by the gang violence of the inner-city."

The foundation says it has worked with a number of groups, from Los Angeles-based LadyLike Foundation to the Houston Hoops youth basketball program.

The Justice Department's statement lists each of the 50 defendants, along with some basic facts about them and the charges they face:

1. William Rick Singer, 58, of Newport Beach, Calif., owner of the Edge College & Career Network and CEO of the Key Worldwide Foundation, was charged in an Information with racketeering conspiracy, money laundering conspiracy, conspiracy to defraud the United States, and obstruction of justice. ... [Singer pleaded guilty on Tuesday.]
2. Mark Riddell, 36, of Palmetto, Fla., was charged in an Information with conspiracy to commit mail fraud and honest services mail fraud as well as conspiracy to commit money laundering;
3. Rudolph "Rudy" Meredith, 51, of Madison, Conn., the former head women's soccer coach at Yale University, was charged in an Information with conspiracy to commit wire fraud and honest services wire fraud as well as honest services wire fraud;
4. John Vandemoer, 41, of Stanford, Calif., the former sailing coach at Stanford University, was charged in an Information with racketeering conspiracy. [Vandemoer pleaded guilty before a federal court in Boston on Tuesday.]
5. David Sidoo, 59, of Vancouver, Canada, was charged in an indictment with conspiracy to commit mail and wire fraud. Sidoo was arrested on Friday, March 8^th in San Jose, Calif., and appeared in U.S. District Court for the Northern District of California [on Monday]. A date for his initial appearance in federal court in Boston has not yet been scheduled.

The following defendants were charged in an indictment with racketeering conspiracy:

1. Igor Dvorskiy, 52, of Sherman Oaks, Calif., director of a private elementary and high school in Los Angeles and a test administrator for the College Board and ACT;
2. Gordon Ernst, 52, of Chevy Chase, Md., former head coach of men and women's tennis at Georgetown University;
3. William Ferguson, 48, of Winston-Salem, N.C., former women's volleyball coach at Wake Forest University;
4. Martin Fox, 62, of Houston, Texas, president of a private tennis academy in Houston;
5. Donna Heinel, 57, of Long Beach, Calif., the senior associate athletic director at the University of Southern California;
6. Laura Janke, 36, of North Hollywood, Calif., former assistant coach of women's soccer at the University of Southern California;
7. Ali Kho[s]roshahin, 49, of Fountain Valley, Calif., former head coach of women's soccer at the University of Southern California;
8. Steven Masera, 69, of Folsom, Calif., accountant and financial officer for the Edge College & Career Network and the Key Worldwide Foundation;
9. Jorge Salcedo, 46, of Los Angeles, Calif., former head coach of men's soccer at the University of California at Los Angeles;
10. Mikaela Sanford, 32, of Folsom, Calif., employee of the Edge College & Career Network and the Key Worldwide Foundation;
11. Jovan Vavic, 57, of Rancho Palos Verdes, Calif., former water polo coach at the University of Southern California; and
12. Niki Williams, 44, of Houston, Texas, assistant teacher at a Houston high school and test administrator for the College Board and ACT.

The following defendant was charged in a criminal complaint with conspiracy to commit mail fraud and honest services mail fraud:

1. Michael Center, 54, of Austin Texas, head coach of men's tennis at the University of Texas at Austin

The following defendants were charged in a criminal complaint with conspiracy to commit mail and wire fraud:

1. Gregory Abbott, 68, of New York, N.Y., the founder and chairman of a food and beverage packaging company;
2. Marcia Abbott, 59, of New York, N.Y.;
3. Gamal Abdelaziz, 62, of Las Vegas, Nev., the former senior executive of a resort and casino operator in Macau, China;
4. Diane Blake, 55, of San Francisco, Calif., an executive at a retail merchandising firm;
5. Todd Blake, 53, of San Francisco, Calif., an entrepreneur and investor;
6. Jane Buckingham, 50, of Beverly Hills, Calif., the CEO of a boutique marketing company;
7. Gordon Caplan, 52, of Greenwich, Conn., co-chairman of an international law firm based in New York City;
8. I-Hin "Joey" Chen, 64, of Newport Beach, Calif., operates a provider of warehousing and related services for the shipping industry;

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