Imagine if someone set up a charity organization to launder money from Russia!
• Rudolph “Rudy” Meredith: head women’s soccer coach at Yale University from 1995 to 2018
Charges: conspiracy to commit wire fraud and honest services wire fraud and honest services wire fraud
• Mark Riddell: Florida resident accused of secretly taking the SAT and ACT for students or helping them cheat
Charges: conspiracy to commit mail fraud and honest services mail fraud and conspiracy to commit money laundering
• John Vandemoer: head sailing coach at Stanford University
Charge: conspiracy to commit racketeering
• Igor Dvorskiy: director of a private elementary and high school in Los Angeles and test administrator for the SAT and ACT
Charge: conspiracy to commit racketeering
• Gordon Ernst: head tennis coach at Georgetown University until January 2018
Charge: conspiracy to commit racketeering
• William Ferguson: women’s volleyball coach at Wake Forest University
Charge: conspiracy to commit racketeering
• Martin Fox: president of a private tennis academy and camp in Houston
Charge: conspiracy to commit racketeering
• Donna Heinel: senior associate athletic director at the University of Southern California
Charge: conspiracy to commit racketeering
• Laura Janke: assistant women’s soccer coach at USC
Charge: conspiracy to commit racketeering
• Ali Khosroshahin: head women’s soccer coach at USC
Charge: conspiracy to commit racketeering
• Steven Masera: accountant and financial officer of Edge College and Career Network and Key Worldwide Foundation
Charge: conspiracy to commit racketeering
• Jorge Salcedo: head men’s soccer coach at UCLA
• Mikaela Sanford: employee of Edge College and Career Network and Key Worldwide Foundation
Charge: conspiracy to commit racketeering
• David Sidoo: Vancouver, Canada resident with two sons
Charge: conspiracy to commit mail and wire fraud
• Jovan Vavic: water polo coach at USC
Charge: conspiracy to commit racketeering
• Lisa “Niki” Williams: test administrator for the SAT and ACT in Houston
Charge: conspiracy to commit racketeering
• Gregory Abbott: founder and chairman of a packaging company in the food and beverage industry and former chairman and CEO of a private-label clothing manufacturer
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Marcia Abbott: New York resident
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Gamal Abdelaziz: former senior executive of a resort and casino operator in Macau, China
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Diane Blake: Ross executive at a retail merchandising firm
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Todd Blake: Ross entrepreneur and investor
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Jane Buckingham: CEO of a boutique marketing company based in Los Angeles
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Gordon Caplan: attorney and the co-chairman of an international law firm based in New York
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Michael Center: head coach of the men’s tennis at the University of Texas at Austin
Charge: conspiracy to commit mail fraud and honest services mail fraud
• I-hsin “Joey” Chen: operator of a warehousing and related services provider for the shipping industry
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Amy Colburn: Palo Alto resident
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Gregory Colburn: Palo Alto physician
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Robert Flaxman: president and CEO of a Los Angeles real estate development firm
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Mossimo Giannulli: fashion designer
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Elizabeth Henriquez: Atherton resident
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Manuel Henriquez: CEO of a publicly traded specialty finance company in Palo Alto
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Douglas Hodge: former CEO of a large investment management company in Newport Beach
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Felicity Huffman: actress known for her role on the television show Desperate Housewives
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Agustin Huneeus Jr.: the son of renown Napa vintner Agustin Huneeus, whose family controls a global wine empire
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Bruce Isackson: Hillsborough resident and president of real estate development firm in Woodside
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Davina Isackson: Hillsborough resident
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Michelle Janavs: resident of Newport Coast and former executive at a large food manufacturer formerly owned by her family
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Marjorie Klapper: Menlo Park resident and co-owner of a jewelry business
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Lori Loughlin: actress known for her roles on the television shows Full House and 90210
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Toby MacFarlane: resident of Del Mar and senior executive at a title insurance company
Charge: conspiracy to commit mail fraud and honest services mail fraud
• William McGlashan: Mill Valley resident and senior executive at a global private equity firm
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Marci Palatella: Hillsborough resident and CEO of a liquor distribution company in Burlingame
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Peter Jan Sartorio: Menlo Park resident and packaged food entrepreneur
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Stephen Semprevivo: executive at an Agoura Hills sales firm
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Devin Sloane: founder and CEO a Los Angeles drinking water and wastewater systems company
Charge: conspiracy to commit mail fraud and honest services mail fraud
• John Wilson: Massachusetts resident and CEO of a private equity and real estate development firm
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Homayoun Zadeh: associate professor of dentistry at USC
Charge: conspiracy to commit mail fraud and honest services mail fraud
• Robert Zangrillo: founder and CEO of a Miami venture capital and real estate investment firm
Charge: conspiracy to commit mail fraud and honest services mail fraud