A view down High Street on the Yale University campus in New Haven, Connecticut, with Harkness Tower at left and Linsly-Chittenden Hall at right.,less

A view down High Street on the Yale University campus in New Haven, Connecticut, with Harkness Tower at left and Linsly-Chittenden Hall at right.,Dwight Hall lies beyond Linsly-Chittenden; both are part of the ... more read more

NEW HAVEN, CT (WFSB) - More than 50 people, including two celebrities and a lawyer from Connecticut, face charges for their suspected involvement in a college bribery scheme.,Investigators said more than 30 wealthy parents, including actors Felicity Huffman and Lori Loughlin, Connecticut lawyer Gordon Caplan, and nine coaches were involved.,Among those coaches was a former soccer coach at Yale.,Investigators said Singer mailed former Yale soccer coach Rudy Meredith a check for $400,000.,According to court documents, Singer would take "Yale applicant 1's art portfolio" then "'revise' the materials to 'soccer.'"

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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 and money laundering.,John Vandemoer, 41, of Stanford, Calif., the former sailing coach at Stanford University, was charged in an information with racketeering conspiracy.,Charged with racketeering conspiracy: read more

The federal investigation into a massive cheating scandal in which prominent actors and business leaders got their children into elite universities included seeking records from several prominent Southern California prep schools, according to two sources familiar with the probe.The sources did not name the schools but said they are some of the most well-known private institutions in the area.,They said federal authorities issued subpoenas for records involving some of the students involved in the fraud case.One source with knowledge of the investigation stressed that officials are not at this point accusing the schools of wrongdoing but rather seeking information about student performance and other details.The scheme, which began in 2011, centered around the owner of a for-profit Newport Beach college admissions company that wealthy parents paid to help their children cheat on college entrance exams and to falsify athletic records of students to enable them to secure admission to elite schools, including UCLA, USC, Stanford, Yale and Georgetown, according to court records.Fifty people, across academia and college sports as well as a cadre of super-wealthy parents, have been charged in what prosecutors say is the largest college admissions scam ever prosecuted.,He said they knowingly conspired to help their children cheat or buy their children admission to elite schools through fraud.Among those charged were Hollywood actresses Felicity Huffman and Lori Loughlin.Huffman is in custody in Los Angeles, along with 11 others.,Law enforcement sources told The Times she was flying to Los Angeles to surrender.Loughlin, of Full House" fame, and Huffman, whose credits include the hit ABC show Desperate Housewives, are charged with conspiracy to commit mail fraud and honest services mail fraud.,According to court records, Loughlin and her husband, Mossimo Giannulli, the famous creator of clothing brand Mossimo, agreed to pay bribes totaling $500,000 in exchange for having their two daughters designated as recruits to the USC crew team even though they did not participate in crew.Huffman is accused of disguising a $15,000 charitable payment in the bribery scheme, according to court records.

Two USC athletic department employees a high-ranking administrator and a legendary head coach were fired Tuesday after being indicted in federal court in Massachusetts for their alleged roles in a racketeering conspiracy that helped students get into elite colleges and universities by falsely designating them as recruited athletes.Senior associate athletic director Donna Heinel and mens and womens water polo coach Jovan Vavic were fired after allegedly receiving bribes totaling more than $1.3 million and $250,000, respectively, to help parents take advantage of the relaxed admissions standards for athletes at USC even though their children were not legitimately being recruited as athletes.Former USC womens soccer coach Ali Khosroshahin, who was fired in 2013, and his former assistant coach, Laura Janke, who left the school in 2014, were also named in the indictment for allegedly fabricating athlete profiles for the prospective students.,Khosroshahin and Janke allegedly received payments totaling nearly $350,000 sent to their private soccer club.Federal prosecutors on Tuesday indicted dozens of people including UCLA mens soccer coach Jorge Salcedo and actresses Felicity Huffman and Lori Loughlin in connection with an elaborate scheme aimed at getting students into elite colleges.The scheme centered around the owner of a for-profit Newport Beach college admissions company that wealthy parents allegedly paid to help their children cheat on college entrance exams and falsify athletic records of students to enable them to secure admission to elite schools for which they otherwise might not qualify, according to court records.We are aware of the ongoing wide-ranging criminal investigation involving universities nationwide, including USC, the university said in a statement.,Donna Heinel and Jovan Vavic have been terminated and the university will take additional employment actions as appropriate.USC is in the process of identifying any funds received by the university in connection with this alleged scheme.,Additionally, the university is reviewing its admissions processes broadly to ensure that such actions do not occur going forward.The other athletic departments named in the alleged racketeering conspiracy are Yale, Georgetown, Wake Forest, Stanford, Texas and the University of San Diego.,The indictment states that, by accepting bribes to falsely designate students as recruited athletes, the coaches and administrators were in the violation of the duty of honest services owed to their employers, thereby facilitating the childrens admissions to the universities.Heinel was USC athletics chief administrative officer and senior woman administrator.Vavic led the Trojans water polo teams to a combined 16 national championships and is a 15-time national coach of the year.Vavic was arrested without incident in Hawaii.

In allegations that sent shock waves through academia, federal prosecutors on Tuesday accused top CEOs, two Hollywood actresses and a legendary fashion designer of taking part in an audacious scheme to get their children into elite universities through fraud, bribes and lies.The scheme, which began in 2011, centered around the owner of a for-profit Newport Beach college admissions company that wealthy parents paid to help their children cheat on college entrance exams and to falsify athletic records of students to enable them to secure admission to elite schools, including UCLA, USC, Stanford, Yale and Georgetown, according to court records.Fifty people, across academia and college sports as well as a cadre of super-wealthy parents, have been charged in what prosecutors say is the largest college admissions scam ever prosecuted.,Some parents participated in one aspect of the scheme, while others paid for both, stealing slots from hard-working students with legitimate grades and test scores, authorities said.William Rick Singer, who owns the admissions company called the Edge College Career Network, was charged with money laundering, obstruction of justice, racketeering and conspiracy to defraud the United States.,In at least one instance, a student claimed to have a learning disability to obtain medical documentation required by the College Board and ACT Inc. to grant additional time on the tests, according to court documents.Once the students were given additional time, which generally allowed them to take the test over two days instead of one and in an individual setting, the clients were instructed to change the location of the exam to either a public high school in Houston or a private college preparatory school in West Hollywood that Singer controlled, according to the documents.At those locations, prosecutors allege, Singer bribed test administrators Igor Dvorskiy, of Los Angeles, and Lisa Niki Williams, of Houston, with the parents money to facilitate cheating on the exams.,Singer had a psychologist on his team assign fake learning disabilities to give students an academic advantage, the charges say.Coaches and private admissions counselors allegedly received money for helping to get students admitted as athletes at Yale, Stanford and USC.USC senior associate athletic director Donna Heinel and mens and womens water polo coach Jovan Vavic were alleged to have received bribes totaling more than $1.3 million and $250,000, respectively, to help parents take advantage of the relaxed admissions standards for athletes at USC even though their children were not legitimately being recruited as athletes.,It described spending thousands of dollars on trips for dental students to help needy Cambodians and offering math tutoring to underserved children in Oakland.Prosecutors said the charity was nothing more than a means to launder money to an array of people requiring bribes.Our contributions to major athletic university programs may help to provide placement to students that may not have access under normal channels, the organization stated in tax documents.Federal law enforcement began the investigation, dubbed Operation Varsity Blues, in May 2018, based on a tip from a confidential source who was being interviewed as part of a separate investigation, said FBI Special Agent Joseph Bonavolonta.Make no mistake: This is not a case where parents were acting in the best interests of their children.

With the shutdown of the newspaper in September 2018, this area in central Missouri's Ozark hills joined more than 1,400 other cities across the United States to lose a newspaper over the past 15 years, according to an Associated Press analysis of data compiled by the University North Carolina.,With the shutdown of the newspaper in September 2018, this area in central Missouri's Ozark hills joined more than ... more

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Now, New England Patriots owner Robert Kraft faces misdemeanor charges of soliciting a prostitute after police said he was twice videotaped paying for a sex act at a massage parlor in Florida amid a crackdown on sex trafficking.,Last year, Carolina Panthers owner Jerry Richardson sold the team after allegations surfaced of sexual and racial misconduct in the workplace.,Cincinnati Reds owner Marge Schott was sued by former employees during the days of the Big Red Machine for being a racist and, at one point, was quoted in The New York Times as saying Adolf Hitler initially was good for Germany; that her use of racially inappropriate words was in jest; and that she didn't understand why certain ethnically insulting words were offensive.,Last year, NASCAR's Brian France , whose family owns the stock car racing circuit and many of the tracks where it competes, was arrested in New York on charges of aggravated driving while intoxicated and criminal possession of a controlled substance.,Perhaps the most documented misbehavior by a franchise owner occurred with George Steinbrenner of the New York Yankees.

FILE - In this June 7, 2018, file photo, New England Patriots owner Robert Kraft speaks with reporters following an NFL football minicamp practice, in Foxborough, Mass.,less

FILE - In this June 7, 2018, file photo, New England Patriots owner Robert Kraft speaks with reporters following an NFL football minicamp practice, in Foxborough, Mass.,Police in Florida have charged New ... more read more

CRITICAL FACTS ABOUT THE CHARTERED INSTITUTE OF FORENSIC AND INVESTIGATIVE AUDITORS OF NIGERIA (CIFIAN), A MECHANISM FOR PREVENTION OF FRAUD , CORRUPTION AND CYBER CRIMES IN NIGERIA.,We therefore wish to set forth the following critical facts as our response to all the mischievous and calumnious publications by the opposers of CIFIAN Bill, who has vowed never to allow the noble work done by the Nigerian Senate on 5th July, 2018 get a possible concurrence by the House of Representatives, by addressing the issues raised in their media publications at different occasions under different headlines as follows:

Chartered Institute of Forensic and Investigative Auditors of Nigeria is anti-fraud organization saddled with the responsibility of providing skills to professionals from relevant fields on the use of science and technology to detect, prevent and investigate fraud no matter how small-big, and also put in place some sophisticated mechanisms to prevent future occurrence.,Before I proceed futher, on behalf of the Board members and the entire members of the Chartered Institute of Forensic and Investigative Auditors of Nigeria, I hereby appreciate the ASSOCIATION OF NATIONAL ACCOUNTANTS OF NIGERIA (ANAN) for the professional maturity exhibited on 14th of April, 2018, during the public hearing of the Bill to establish CIFIAN, by supporting the Bill whole heartedly in their capacity as one of the approved accounting professional bodies in Nigeria.,It is a statement of fact that as distasteful as it is to hear that our nation Nigeria is rated among countries with very poor fraud prevention records in the world, it is even more worrisome to know that despite the federal government renewed efforts in tackling fraud, corruption and Cyber crimes, very little result has been achieved, especially in the area of securing conviction against perpetrators of fraud in Nigeria.,The contextual background to the heightened global interest in institutionalizing the practice of forensic and investigative audit through organizational frameworks such as the Chartered Institute of Forensic and Investigative Auditors of Nigeria (CIFIAN) is traceable to corporate governance concern of at least three antecedent kinds. read more