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How the authorities found out about the alleged college cheating scam



William Rick Singer as the mastermind of the plot, the official said.

Tobin faced two charges of security fraud for his role in a pump-and-dump scheme involving the manipulation of two companies he secretly owned. The Securities and Exchange Commission said Tobin's own profit.

Rudolph "Rudy" Meredith, the Head of Women's Soccer Coach at Yale University, said he had a bribe in return for getting his daughter into the Ivy League school, the Wall Street Journal reported.

The coach consecrated to Singer to accept bribes in exchange for designating Yale as recruits for the team, according to a court filing. Meredith could not be for comment.

What follows after that initial tip was a yearlong investigation that culminated with the arrest of Meredith and other coaches; parents, including actresses Felicity Huffman and Lori Loughlin; cogs in the alleged scam, such as Mark Riddell, accused of taking tests for others or fixing scores; and the mastermind of the plot, Singer.

 Cheat. Bribe. Lie. Here's how the college admissions scam allegedly worked

Tobin has not been charged in the college admissions scam case, but the WSJ reports that he is awaiting sentencing in the securities fraud case in which he signed a plea agreement in November.

Singer, who made a statement in which he wrote: "The details of the investigation, first reported by the Wall Street Journal students as recruited athletes and so SAT and ACT test scores.

"I created a side door," Singer said in a federal court on Tuesday as he pleaded guilty to four counts to the multimillion dollars.

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 What does happen to the students involved in the college admissions cheating scandal? admissions cheating scandal?

Investigators following the transfer of money and eventually landed on Singer, the law enforcement official told CNN. Singer, knowing he was caught and facing a Assistant US Attorney Eric Rosen said Tuesday.

Singer was instructed to continue meeting with parents, this time wearing a wire, the official said. Investigators knew this was the busy season for Singer:

Singer admitted being in his hearing that he told the father of one

"You have not done anything wrong yet so please do not say anything that would be harmful to you because you have not done anything anything, which is absolutely illegal, "Singer said. Prosecutors said in court that Singer had warned several clients that they had received a call from him.

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

 The Mastermind. The Brains. The Coach. Meet the cooperating witnesses in the college admissions scam

Both Huffman and Loughlin have made their initial court appearances and were released before posting bond. They will appear separately in Boston on March 29.

Meredith, the former Yale soccer coach, was released on March 28. He has not yet entered a plea.

Riddell, who is a counselor at a private school in Florida, is scheduled to appear in court in April. He has not yet entered a plea.

"I need to communicate to everyone that I am profoundly sorry for the damage. I have done so as a result of my needless actions." Riddell said in his statement by his attorney.

"This case is about the wording corruption of elite college admissions through the steady application of wealth." combined with fraud, "said US Attorney Andrew Lelling. "There can not be a separate criminal justice system either."


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