Actress Lori Loughlin and her husband Mossimo Giannulli, along with 14 other parents, were indicted by a federal grand jury in Boston with money laundering, as part of the nationwide college admissions cheating case.
Loughlin and Giannulli, who were arrested last month on a criminal complaint, are charged with conspiring with William “Rick” Singer, 58, of Newport Beach, Calif., and others, to bribe SAT and ACT exam administrators to allow a test taker to secretly take college entrance exams in place of students, or to correct the students’ answers after they had taken the exam, and with bribing university athletic coaches and administrators to facilitate the admission of students to elite universities as purported athletic recruits.
The second superseding indictment also charges the two with conspiring to launder the bribes and other payments in furtherance of the fraud by funneling them through Singer’s purported charity and his for-profit corporation, as well as by transferring money into the United States, from outside the United States, for the purpose of promoting the fraud scheme.
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Felicity Huffman and Lori Loughlin arrive at Boston courthouse
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Actress Felicity Huffman arrives at federal court in Boston on Wednesday, April 3, 2019, to face charges in a nationwide college admissions bribery scandal. (AP Photo/Charles Krupa)
BOSTON, MA - APRIL 3: Actress Lori Loughlin and her husband Mossimo Giannulli, wearing green tie at left, leave the John Joseph Moakley United States Courthouse in Boston on April 3, 2019. Hollywood stars Felicity Huffman and Lori Loughlin were among 13 parents scheduled to appear in federal court in Boston Wednesday for the first time since they were charged last month in a massive college admissions cheating scandal. They were among 50 people - including coaches, powerful financiers, and entrepreneurs - charged in a brazen plot in which wealthy parents allegedly schemed to bribe sports coaches at top colleges to admit their children. Many of the parents allegedly paid to have someone else take the SAT or ACT exams for their children or correct their answers, guaranteeing them high scores. (Photo by Pat Greenhouse/The Boston Globe via Getty Images)
BOSTON, MA - APRIL 3: Actress Lori Loughlin, in tan at center, leaves as her husband Mossimo Giannulli, in green tie at right, follows behind her outside the John Joseph Moakley United States Courthouse in Boston on April 3, 2019. Hollywood stars Felicity Huffman and Lori Loughlin were among 13 parents scheduled to appear in federal court in Boston Wednesday for the first time since they were charged last month in a massive college admissions cheating scandal. They were among 50 people - including coaches, powerful financiers, and entrepreneurs - charged in a brazen plot in which wealthy parents allegedly schemed to bribe sports coaches at top colleges to admit their children. Many of the parents allegedly paid to have someone else take the SAT or ACT exams for their children or correct their answers, guaranteeing them high scores. (Photo by Jessica Rinaldi/The Boston Globe via Getty Images)
Actress Felicity Huffman arrives at federal court in Boston on Wednesday, April 3, 2019, to face charges in a nationwide college admissions bribery scandal. (AP Photo/Charles Krupa)
Actress Felicity Huffman arrives at federal court in Boston on Wednesday, April 3, 2019, to face charges in a nationwide college admissions bribery scandal. (AP Photo/Charles Krupa)
Actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, rear, depart federal court in Boston on Wednesday, April 3, 2019, after facing charges in a nationwide college admissions bribery scandal. (AP Photo/Charles Krupa)
Actress Felicity Huffman arrives at federal court in Boston on Wednesday, April 3, 2019, to face charges in a nationwide college admissions bribery scandal. (AP Photo/Charles Krupa)
Actress Felicity Huffman arrives at federal court in Boston on Wednesday, April 3, 2019, to face charges in a nationwide college admissions bribery scandal. (AP Photo/Charles Krupa)
BOSTON, MA - APRIL 3: Actress Lori Loughlin, in tan at right, and her husband Mossimo Giannulli, in green tie behind her, leave the John Joseph Moakley United States Courthouse in Boston on April 3, 2019. Hollywood stars Felicity Huffman and Lori Loughlin were among 13 parents scheduled to appear in federal court in Boston Wednesday for the first time since they were charged last month in a massive college admissions cheating scandal. They were among 50 people - including coaches, powerful financiers, and entrepreneurs - charged in a brazen plot in which wealthy parents allegedly schemed to bribe sports coaches at top colleges to admit their children. Many of the parents allegedly paid to have someone else take the SAT or ACT exams for their children or correct their answers, guaranteeing them high scores. (Photo by Jessica Rinaldi/The Boston Globe via Getty Images)
BOSTON, MA - APRIL 3: Actress Felicity Huffman, center, leaves the John Joseph Moakley United States Courthouse in Boston on April 3, 2019. Hollywood stars Felicity Huffman and Lori Loughlin were among 13 parents scheduled to appear in federal court in Boston Wednesday for the first time since they were charged last month in a massive college admissions cheating scandal. They were among 50 people - including coaches, powerful financiers, and entrepreneurs - charged in a brazen plot in which wealthy parents allegedly schemed to bribe sports coaches at top colleges to admit their children. Many of the parents allegedly paid to have someone else take the SAT or ACT exams for their children or correct their answers, guaranteeing them high scores. (Photo by Pat Greenhouse/The Boston Globe via Getty Images)
Actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston on Wednesday, April 3, 2019, after facing charges in a nationwide college admissions bribery scandal. (AP Photo/Steven Senne)
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The total charges against the two are one count of conspiracy to commit mail and wire fraud and honest services mail and wire fraud, and one count of conspiracy to commit money laundering.
According to the charging documents, Loughlin and Giannulli “agreed to pay bribes totaling $500,000 in exchange for having their two daughters designated as recruits to the USC crew team — despite the fact that they did not participate in crew — thereby facilitating their admission to USC.”
More to come…
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Lori Loughlin with her daughters
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BEVERLY HILLS, CA - FEBRUARY 28: Olivia Jade Giannulli and Lori Loughlin attend WCRF's 'An Unforgettable Evening' at the Beverly Wilshire Four Seasons Hotel on February 28, 2019 in Beverly Hills, California. (Photo by Emma McIntyre/Getty Images for WCRF)
BEVERLY HILLS, CA - FEBRUARY 28: (L-R) Olivia Jade Giannulli, Lori Loughlin and Isabella Rose Giannulli attend WCRF's 'An Unforgettable Evening' at the Beverly Wilshire Four Seasons Hotel on February 28, 2019 in Beverly Hills, California. (Photo by Rachel Murray/Getty Images for WCRF)
WEST HOLLYWOOD, CA - DECEMBER 14: (L-R) Heidi Anne Pillsbury, Olivia Jade, Lori Loughlin and Beth Hayes Giannulli celebrate the Olivia Jade X Sephora Collection Palette Collaboration Launching Online at Sephora.com on December 14, 2018 in West Hollywood, California. (Photo by Gabriel Olsen/Getty Images for Sephora Collection)
WEST HOLLYWOOD, CA - DECEMBER 14: (L-R) Olivia Jade Giannulli, Lori Loughlin and Isabella Rose Giannulli celebrates the Olivia Jade X Sephora Collection Palette Collaboration Launching Online at Sephora.com on December 14, 2018 in West Hollywood, California. (Photo by Gabriel Olsen/Getty Images for Sephora Collection)
WEST HOLLYWOOD, CA - DECEMBER 14: Lori Loughlin (L) and Olivia Jade Giannulli celebrate the Olivia Jade X Sephora Collection Palette Collaboration Launching Online at Sephora.com on December 14, 2018 in West Hollywood, California. (Photo by Gabriel Olsen/Getty Images for Sephora Collection)
LOS ANGELES, CA - MARCH 24: Lori Loughlin and Olivia Jade Giannulli are seen on March 24, 2018 in Los Angeles, California. (Photo by Hollywood To You/Star Max/GC Images)
BEVERLY HILLS, CA - FEBRUARY 27: Actress Lori Loughlin and daughter Olivia Jade Giannulli attend Women's Cancer Research Fund's An Unforgettable Evening Benefit Gala at the Beverly Wilshire Four Seasons Hotel on February 27, 2018 in Beverly Hills, California. (Photo by Axelle/Bauer-Griffin/FilmMagic)
BEVERLY HILLS, CA - FEBRUARY 27: Lori Loughlin, Olivia Jade Giannulli arrives at the The Women's Cancer Research Fund's An Unforgettable Evening Benefit Gala at the Beverly Wilshire Four Seasons Hotel on February 27, 2018 in Beverly Hills, California. (Photo by Steve Granitz/WireImage)
LOS ANGELES, CA - OCTOBER 25: Lori Loughlin and Olivia Jade attend the PrettyLittleThing By Kourtney Kardashian Launch on October 25, 2017 in Los Angeles, California. (Photo by JB Lacroix/ WireImage)
LOS ANGELES, CA - OCTOBER 04: Olivia Jade and mother Lori Loughlin attend People's 'Ones to Watch' at NeueHouse Hollywood on October 4, 2017 in Los Angeles, California. (Photo by C Flanigan/WireImage)
LOS ANGELES, CA - AUGUST 13: (L-R) Isabella Giannulli, Lori Loughlin and Olivia Giannulli arrive at the Teen Choice Awards 2017 at Galen Center on August 13, 2017 in Los Angeles, California. (Photo by Axelle/Bauer-Griffin/FilmMagic)
LOS ANGELES, CA - AUGUST 13: (L-R) Isabella Giannulli, Lori Loughlin and Olivia Giannulli arrives at the Teen Choice Awards 2017 at Galen Center on August 13, 2017 in Los Angeles, California. (Photo by Steve Granitz/WireImage)
LOS ANGELES, CA - AUGUST 13: (L-R) Isabella Giannulli, Lori Loughlin and Olivia Giannulli attend the Teen Choice Awards 2017 at Galen Center on August 13, 2017 in Los Angeles, California. (Photo by Kevin Mazur/Getty Images)
BEVERLY HILLS, CALIFORNIA - JULY 27: Bella Loughlin, Actress Lori Loughlin and Olivia Loughlin arrive for the 2017 Summer TCA Tour - Hallmark Channel And Hallmark Movies And Mysteries on July 27, 2017 in Beverly Hills, California. (Photo by Greg Doherty/WireImage)
BEVERLY HILLS, CA - JULY 27: Actress Lori Loughlin (C) and her daughters Isabella Rose (L) and Olivia Jade Giannulli (R) attend the Hallmark Channel And Hallmark Movies And Mysteries 2017 Summer TCA Tour at on July 27, 2017 in Beverly Hills, California. (Photo by Paul Archuleta/FilmMagic)
WEST HOLLYWOOD, CA - APRIL 21: Olivia Jade and Lori Loughlin attend Marie Claire's Fresh Faces event at Doheny Room on April 21, 2017 in West Hollywood, California. (Photo by Jason LaVeris/FilmMagic)
WEST HOLLYWOOD, CA - APRIL 21: Olivia Jade and Lori Loughlin attend Marie Claire's Fresh Faces event at Doheny Room on April 21, 2017 in West Hollywood, California. (Photo by Jason LaVeris/FilmMagic)
WEST HOLLYWOOD, CA - APRIL 21: Actress Lori Loughlin and Olivia Jade attend Marie Claire's 'Fresh Faces' celebration with an event sponsored by Maybelline at Doheny Room on April 21, 2017 in West Hollywood, California. (Photo by Donato Sardella/Getty Images for Marie Claire)
LOS ANGELES, CA - MARCH 23: Actress Lori Loughlin with her daughters Olivia Jade Giannulli and Isabella Rose Giannulli are seen on March 23, 2017 in Los Angeles, California. (Photo by Hollywood To You/Star Max/GC Images)
LOS ANGELES, CA - FEBRUARY 16: Lori Loughlin (C) and daughters Isabella Giannulli (L) and Olivia Giannulli attend the premiere of Netflix's 'Fuller House' on February 16, 2016 in Los Angeles, California. (Photo by JB Lacroix/WireImage)
LOS ANGELES, CA - FEBRUARY 16: Lori Loughlin (C) and daughters Isabella Giannulli (L) and Olivia Giannulli attend the premiere of Netflix's 'Fuller House' on February 16, 2016 in Los Angeles, California. (Photo by JB Lacroix/WireImage)
LOS ANGELES, CA - DECEMBER 10: Actress Lori Loughlin and Olivia Jade Giannulli attend the Premiere of Awesomeness Films' 'Snervous Tyler Oakley' at the Regency Bruin Theatre on December 10, 2015 in Los Angeles, California. (Photo by Jesse Grant/Getty Images)
LOS ANGELES, CA - NOVEMBER 17: (L-R) Patricia Riley, Bailee Madison, Lori Loughlin, Olivia Giannulli and Isabella Giannulli pose for a photo prior to the World Premiere Screening of 'Northpole: Open for Christmas' at The Grove on November 17, 2015 in Los Angeles, California. (Photo by Joe Scarnici/Getty Images)
BEVERLY HILLS, CA - JULY 29: Actress Lori Loughlin (R) and daughter Olivia Jade Giannulli attend the Summer TCA Tour - Hallmark Channel and Hallmark Movies And Mysteries at a private residence on July 29, 2015 in Beverly Hills, California.(Photo by Jeffrey Mayer/WireImage)
LOS ANGELES, CA - NOVEMBER 04: Lori Loughlin, Isabella Giannulli and Olivia Giannulli arrive for the Hallmark Channel Presents 'Northpole' Premiere Screening at La Piazza Restaurant on November 4, 2014 in Los Angeles, California. (Photo by Gabriel Olsen/FilmMagic)
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https://www.aol.com/article/entertainment/2019/04/09/lori-loughlin-now-indicted-on-money-laundering-charge-in-college-admissions-cheating-case/23708907/
2019-04-09 17:50:25Z
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