College admission’s identity fraud in CA

  • #3695890
    ggg 128.***.159.210 457

    한동훈의 딸 알렉스 한에 의해 촉발된 미국 입시 비리에 대해서 제보 받는다고 합니다.
    한유진은 이제 미국유학은 꿈도 못꾸게 해줘야 겠죠?

    영어, 한국어 모두 제보 가능하니 아시는 분은 메일주세요.
    기자 이름: Stephanie Saul
    이메일: sauls@nytimes.com

    • ㅋㅋㅋㅋㅋㅋㅋ 125.***.7.210

      Identity fraud가 비리인가?

    • 천벌 71.***.11.237

      ㅋㅋㅋㅋㅋㅋㅋ 모르면 배워야지 ㅋㅋㅋㅋㅋㅋㅋ
      Identity Fraud/Theft – The use of a fake Social Security number or other personal identifying information to gain something of value, such as entrance into a top-flight university by impersonating someone of lesser financial means

    • 천벌 71.***.11.237

      https://www.findlaw.com/criminal/criminal-charges/college-admissions-fraud-crimes.html

      College Admissions Fraud: Cheating, Bribery, and Deception
      The scandal involving Singer and his company consisted of allegations covering two main fraudulent activities:

      Bribing university coaches to help falsify athletic credentials, often claiming achievement in sports in which the child never participated; and
      Cheating on the SAT and/or ACT, often paying for someone else to bribe text administrators and take the test in the student’s place.
      According to prosecutors in the investigation, some parents paid as much as $75,000 per test in hopes of gaming the system. Actress Lori Loughlin and her husband, fashion designer Mossimo Giannulli, were charged for allegedly paying as much as $500,000 in bribes to falsely portray their two daughters as competitive rowers in an effort to gain admission to the University of Southern California.

      Other acts of college admissions fraud (not related to the Singer investigation) also involved cheating, deception, and bribery (or influence peddling), some of them perpetuated by the colleges themselves. They include the following:

      The Ivy League Imposter – Adam Wheeler pleaded guilty to 20 charges in 2010, including identity fraud and larceny, for lying his way into Harvard. The court ordered Wheeler, dubbed the “Ivy League Imposter,” to repay nearly $46,000 in financial assistance.
      New York SAT Cheating Ring – Fifteen high school students paid as much as $3,000 for five college students to take the SAT on their behalf using fake I.D.s. in 2011. Charges included scheming to defraud, criminal impersonation, and falsifying business records.
      Courting Politically Connected Applicants – In 2009, former University of Illinois associate director of admissions Abel Montoya testified that each office on campus maintained a “Category I” list of politically connected candidates in order to “encourage” their admission over equally or more-qualified candidates.

      College Admissions Fraud Crimes: Specific Charges
      Charges related to college admissions fraud crimes vary by jurisdiction and the underlying facts of each case, but these are some of the most common charges:

      Conspiracy to Commit Racketeering – A “racket” is an illegal scheme, often conducted under the guise of legitimacy, and a “conspiracy” is a plan by more than one person to commit illegal acts.
      Conspiracy to Commit Mail Fraud – This crime includes any scheme to obtain money or property under false pretenses through the U.S. Postal Service or any private interstate delivery service. The majority of those charged in the Singer investigation were charged with this offense.
      Conspiracy to Commit Wire Fraud – Like mail fraud, this crime includes schemes to obtain money or property under false pretenses; instead of the mail, however, this is conducted through telephone lines or electronic communications.
      Money Laundering – This offense applies in instances where an individual paying or receiving a bribe makes efforts to hide the source (or destination) of the bribery funds. For example, Singer allegedly instructed co-conspirators to deposit their bribe into a fake charity account he had established.
      Identity Fraud/Theft – The use of a fake Social Security number or other personal identifying information to gain something of value, such as entrance into a top-flight university by impersonating someone of lesser financial means