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How authorities found out about the alleged college cheating scam



The executive, identified by the Wall Street Journal as Morrie Tobin, was investigated as part of a separate financial fraud case and provided investigators with enough information that they were able to identify William Rick Singer as the mind of the plot, the official

Tobin found himself faced with two charges of securities fraud for his role in a pump-and-dump scheme involving the manipulation of shares by two companies he secretly owned. The Securities and Exchange Commission said that the shares of both companies were artificially inflated for Tobin's profit.

He told investigators that Rudolph "Rudy" Meredith, Yale University's leading women's football coach, had asked for a bribe in exchange for bringing his daughter back to the Ivy League school, the Wall Street Journal reported.

The trainer conspired with Singer to accept bribes in exchange for nominating Yale candidates as recruits for the team, according to a court request. Meredith could not be reached for comment.

What followed after that initial suggestion was a one year long investigation that culminated in the arrest of Meredith and other coaches; parents, including actresses Felicity Huffman and Lori Loughlin; gears in the alleged scam, like Mark Riddell, accused of testing for third parties or setting scores; and the mind of the plot, Singer.

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Tobin was not charged in the case of college admissions but, the WSJ reports being awaiting conviction in the case of fraud in securities in which he signed a plea bargain in November.

The details of the investigation, first reported by the Wall Street Journal, focus on the efforts of the police to gather evidence against Singer, who cashed out $ 25 million by running a scheme in which he bribed coaches and university administrators to designate students as recruited athletes and also set SAT and ACT test scores.

"I created a side door," Singer said in a federal court on Tuesday, pleading guilty to four counts related to the multi-million dollar scam and admitting that the case against him was accurate. "This is what made it so attractive to so many families that I created a guarantee."

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Investigators followed the money transfers and eventually landed on Singer, the police officer, told CNN. Singer, knowing that he had been captured and faced mountain of evidence, agreed to work with investigators in September, US Vice President Eric Rosen said.

Singer was commissioned to continue meeting the parents, this time with a thread, and to follow the agreements he was already working on, the official said. Investigators knew this was the busy season for Singer: students were declaring schools and doing standardized tests.

The parents were also trying to guarantee the entry of children into schools.

Singer admitted at the hearing that he told the father of a potential candidate that he wore a thread and that they didn't have to say anything illegal.

"You haven't done anything wrong yet, so please don't say anything that would be harmful to you guys because you didn't do anything, which was absolutely illegal," Singer said. Prosecutors said in court that Singer had warned several customers that if they received a call from him, he would most likely be registered.

Singer had obstructed justice with at least six families that had taken part in the scam or were planning to do so, prosecutors said.

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Both Huffman and Loughlin made court appearances and were released after posting a bond. They will appear separately in front of a judge in Boston on March 29th.

Meredith, the former Yale soccer coach, is due to appear before a judge on March 28th. Has not yet appealed.

Riddell, who is a consultant for a private school in Florida, is scheduled to appear in court in April. Has not yet entered a reason.

"I want to communicate to everyone that I am deeply sorry for the damage I have done and for the pain I caused because of my useless actions". Riddell said in a statement provided by his lawyer. "I understand how my actions contributed to losing confidence in the college admissions process and I take full responsibility for what I did."

"This case concerns the growing corruption of elite college admissions through the constant application of wealth combined with fraud," said US attorney Andrew Lelling. "There cannot be a separate school admissions system for the rich, and I will add that there will not even be a separate judicial system."


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