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FACTBOX-Celebrities, CEOs await sentencing or trial in U.S. college fraud scheme

Reuters | Washington DC | Updated: 13-09-2019 21:58 IST | Created: 13-09-2019 21:54 IST
FACTBOX-Celebrities, CEOs await sentencing or trial in U.S. college fraud scheme
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Federal prosecutors will begin sentencing some of the 51 people involved in a $25 million scheme to help celebrities, chief executives and other wealthy Americans cheat their children's way into elite universities, including Yale, Georgetown and Stanford. The following is a look at some of those who are awaiting sentencing or trial:

FELICITY HUFFMAN Hollywood actress Felicity Huffman, 56, will be the first parent sentenced on Friday for paying $15,000 to participate in the college entrance exam cheating scheme on behalf of her eldest daughter in 2017. The onetime star of ABC's "Desperate Housewives" pleaded guilty in May to one count of conspiracy to commit mail fraud and honest services mail fraud.

Prosecutors have suggested Huffman be sentenced to a month of incarceration, but Huffman's lawyers are fighting for her to serve one year of probation instead of jail time. LORI LOUGHLIN AND MOSSIMO GIANNULLI

Hollywood actress Lori Loughlin, who starred as Becky on the ABC sitcom "Full House," and her husband Mossimo Giannulli, the founder of clothing company Mossimo, were accused of paying $500,000 in bribes in 2016 and 2017 to have their two daughters designated as recruits to the University of Southern California crew team. The couple's daughters, however, never participated in crew, according to prosecutors. Both Loughlin, 55, and Giannulli, 56, have pleaded not guilty. They are expected to be tried this fall.

JANE BUCKINGHAM Boutique marketing firm CEO Jane Buckingham, who has appeared on "The Today Show," "The Oprah Winfrey Show," and "The View" pleaded guilty to paying $50,000 to have another person take the ACT exam for her son in July 2018. Buckingham gave a handwriting sample from her son to the other person so that he could attempt to match her child's handwriting on the exam, the complaint said.

Buckingham, 51, will be sentenced on Sept. 23. Prosecutors said they recommended several months of jail time and a $40,000 fine. DOUGLAS HODGE

Douglas Hodge, former CEO of the investment management firm Pimco, was accused of paying bribes from 2008 to 2015 in order to get two of his children into USC, one as a football recruit and the other for soccer. He also is accused of having another daughter falsify her application to Georgetown University in which she indicated she had won multiple United States Tennis Association matches, though she had never played a USTA match, according to the complaint. Hodge is fighting the charges.

MANUEL AND ELIZABETH HENRIQUEZ Manuel Henriquez, the 55-year-old founder and former CEO of specialty finance lender Hercules Capital Inc, along with his wife Elizabeth Henriquez, 56, were charged with taking part on four occasions in a college entrance exam cheating scheme for their two daughters, starting in the fall of 2015. They also are accused of conspiring with Gordon Ernst, the head tennis coach at Georgetown, to designate one of their daughters as a tennis recruit in order to get her into the school. The couple pleaded not guilty to both charges in April.

GORDON CAPLAN Gordon Caplan, the former co-chairman of international law firm Willkie Farr & Gallagher, pleaded guilty to paying $75,000 in November and December 2018 for a proctor to correct his daughter's ACT exam after she took it. Caplan stressed in April that his daughter, a high school senior, had no knowledge of his actions.

Caplan, 53, will be sentenced on Oct.3. Prosecutors said they recommended several months of jail time and a $40,000 fine.

Also Read: Eva Longoria says 'Desperate Housewives' co-star Felicity Huffman helped her survive 'pure torture'


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