The college admission fraud: and the beat goes on

fraud

It looks like there are a lot more people who should be charged in the college admission scandal.

William Singer, who used his Key Worldwide Foundation to help wealthy parents fraudulently get their children into top colleges. said in recorded calls in 2018 that he had helped 760 students in the previous school year get into college by what he described as “the side door”, according to the Wall Street Journal.

In  other words, there’s  a slew of parents and students not yet disclosed who participated in the college admission scheme. Federal prosecutors have so far identified only  50 defendants across six states.

Any parents who funneled money through the fraudulent Key Worldwide Foundation to get their kids into colleges could also be targeted if they deducted the payments on their taxes as charitable contributions.

charitablegiving

Then there’s Dawud Raamuh, John Peter Byrne Jr. and Steve Masera.

Never heard of them?

Raamuh is the Secretary of the Key Worldwide Foundation, the 501(c)(3) non-profit that William Singer used to help wealthy parents fraudulently get their children into top colleges. Byrne serves as Director of the Foundation and Masera as Treasurer. They all should be held responsible for this fiasco.

A deeper look into the activities of Singer, who’s the Foundation’s President and CEO, is warranted, too. He may have used the Foundation to reinforce his own son’s attendance at DePaul University. Forms filed with the IRS by the Foundation show it donated $150,000 to the school in 2014, 2015 and 2016 while his son was a student there until graduating in 2017.

Form 990 IRS reports non-profits are required top file annually say the Foundation received $7,065,675 in contributions and spent close to $4,953,630 during 2013-2016. Shouldn’t the Foundation’s personnel be held responsible for the Foundation’s malfeasance?

The Foundation reported to the IRS that in 2016 it received $3,736,160 in Gifts, grants, contributions, and membership fees and made $860,112 in cash grants and other assistance to domestic organizations, including:

$150,000 to Chapman University, Orange, CA

$11,000 to Community Donations, Sacramento, CA

$50,000 to DePaul University, Chicago, Il

$18,550 to Friends of Cambodia, Palo, Alto, CA

$10,000 to the Ladylike Foundation, Los Angeles, CA

$39,900 to Loyola High School, Los Angeles, CA

$83,181 to NYU Athletics, New York, NY

$100,000 to Princeville Enterprises, Los Angeles, CA

$60,000 to University of Miami, Coral Gables, FL

$252,500 to University of Texas Athletics, Austin, TX

$25,000 to the USC Soccer Program, Los Angeles, CA

$50,000 to USC Women’s Athletics Board, Los Angeles, CA

There are questions, however, about whether even the listed donations occurred or were legitimate.

For example, NBC Bay Area  TV spoke with Elia and Halimah Van Tuyl, who run Friends of Cambodia. They said they’d never heard of the Key Worldwide Foundation and had never received any money from it in 2016 (or 2015, when the Foundation’s Form 990 reported it donated $18,550 to Friends of Cambodia).

In another case, it looks like the $100,000 listed as a donation to Princeville Enterprises in Los Angeles, CA went to the same address as the home of UCLA soccer coach, Jorge Salcedo.

Salcedo was indicted on Tuesday by the U.S. District Court for conspiracy to commit racketeering in the college admissions fraud case. He is accused of taking $200,000 to help admit one female and one male applicant to UCLA under the pretense they were soccer recruits when they didn’t even play competitive soccer.

Donations to the USC Women’s Athletics Board look suspicious, too. According to the federal indictment, Singer’s clients sent more than $1.3 million in bribes to USC accounts controlled by Donna Heinel, USC’s former senior associate athletic director. Many of the payments sent during 2014 – 2018 went to the USC Women’s Athletic Board.

With these cases in question, others probably deserve scrutiny, too.

 

 

 

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s