![]() But early consequences for parents charged has been fast and furious: It will take a while to know what the final consequences of Operation Varsity Blues will be. A flurry of subpoenas have been issued and investigations are ongoing. More than 750 parents used Singer’s services, but only 33 have been charged so far. This arguably excessive charge demonstrates that the Justice Department strategy is maximum deterrence effect. What more effective way is there gain enormous media coverage than making a very public example of a famous Hollywood actress? CONSEQUENCES TO THOSE ACCUSED HAVE BEEN FAST AND FURIOUS SO FAR Macy are only alleged to have paid $15,000 so their child could participate in a scheme to boost her test scores, which is typically way below what would trigger a federal felony fraud charge. The bribes in the scheme ranged from $100,000 to $6.5 million. Why is Felicity Huffman Charged With a Federal Felony? Recorded calls made with Singer’s cooperation are likely to be critical to the case and proving the hardest element: criminal intent of the parties. There are many legal defenses to criminal charges and every element must be proved beyond a reasonable doubt to convict. Prosecutors must prove both the criminal act and criminal intent of the parents, university officials and others involved. THESE TYPES OF CASES ARE VERY DIFFICULT TO INVESTIGATE AND PROSECUTE Although none of the universities are accused of wrongdoing except for an admissions officer at USC. Universities implicated in the scam included Stanford, Georgetown, UCLA, USC, University of San Diego, University of Texas and Yale. Parents, as far back as 2011, paid an admission consultant a combined $25 million to help students cheat on admissions tests and get them recruited as athletes when they were not. The case is the largest college admission scam ever prosecuted. The massive investigation was given high department priority and involved more than 300 FBI agents and a team of Department of Justice prosecutors. Operation Varsity Blues began in May 2018 when the FBI stumbled across a tip from the subject of an unrelated securities fraud case. 300 FBI AGENTS AND A TEAM OF TOP FEDERAL PROSECUTORS In other words, maximum deterrence is the endgame. The Justice Department appears to have strategically decided to prosecute this case for maximum media publicity and deterrence effect. The case involved people endowed with enormous public trust: University officials, public figures, testing proctors and sports coaches. It must have been clear early on that the case would create enormous public outrage and debate. The case’s unusual choices and structure gives clues to the Fed’s objective and endgame. (Reuters) So Why The Unusual Prosecution Strategy? William Singer pleaded guilty Mato operating a $25 million college admission fraud scheme. Most white-collar cases involve easier to prove fraud charges. Prosecutors charged defendants with Federal racketeering statutes - which are notoriously difficult to prove.William Rick Singer, the college admission consultant ring-leader, was given leniency to help the Feds build cases against his clients.Instead of working up the crime ladder, they started at the top by “flipping” the leader to cooperate and work their way down.Federal fraud cases typically progress from the bottom up, using smaller fish to implicate big fish. But here, the Feds flipped the structure upside down and made some unusual prosecution choices: In typical federal cases, nailing the leader and bringing down the crime ring would be the end of it. The case’s unusual structure stands out for the way federal prosecutors used their powers to aggressively go after what would traditionally have been lower level criminals: parents paying bribes. Operation Varsity Blues, the sweeping college admissions fraud dominating news headlines is unlike any public bribery and fraud case we’ve ever seen. Medical Investigation, Discipline Guide.International F1 Visa Student DUI Lawyer.
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