FULL PENSION, NO JAIL TIME
Singer set-up an effecient money-laundry.
<><> The bribes to get the kids into the schools were "washed" through a phony "do-good" foundation, listed as "donations."
<><> Bribers now have tax problems b/c they listed the bribe as a on their returns as charitable donation to the fake foundation
<><> Singer even sent the bribers written letters (paper trail) in return that said, Thank you for your generous donation.
<><>To legitiize the bribes, Singer sent out receipts (paper trail) falsely indicating that no goods or services were exchanged for their supposed donations to the foundation, according to authorities.
<><> Loughlin and her husband allegedly hid their payments in two $200,000 wire transfers to the charity to get their daughters into USC.
<><> Another couple allegedly made a contribution of $400,000 to secure admission for their daughter to Georgetown. One family is accused of donating $900,000.
<><> Felicity Huffman paid $15,000 to the fake foundation on behalf of her eldest daughter, according to the FBI.
<><> Using the US mail to facilitate the fraud also comes with penalties.....as do wire-transfers.