High-powered Attorney And Vineyard Owner Plead Guilty In College Admissions Scam

Posted: May 22, 2019



CNN: A high-powered attorney who said he had no moral issue with the college admissions scam and a Napa Valley vineyard owner who insisted he was not a "moron" both pleaded guilty to conspiracy fraud in federal court Tuesday.

Gordon Caplan, once an acclaimed partner at international law firm Willkie Farr & Gallagher LLP, pleaded guilty to paying $75,000 as part of a scheme to cheat on his daughter's ACT.
Agustin Huneeus Jr., a vineyard owner, also pleaded guilty to paying $50,000 to cheat on his daughter's SAT exam and agreeing to pay a total of $250,000 in bribes to get his daughter into University of Southern California as a purported water polo recruit, prosecutors said.

As part of the plea deal, prosecutors will recommend Caplan receive on the low end of 8-14 months in prison and that Huneeus receive 15 months in prison. Their sentencing hearings are scheduled for October.
Both Caplan and Huneeus were captured on recorded phone calls speaking bluntly and openly about the details of the scam, according to a criminal complaint.

"It's just, to be honest, I'm not worried about the moral issue here. I'm worried about the, if (my daughter is) caught doing that, you know, she's finished," Caplan said in one recorded phone call, according to the complaint.

The guilty pleas come amid a busy week in the college admissions scam in which 33 wealthy parents, including actresses Lori Loughlin and Felicity Huffman, have been accused of using their means to game the competitive admissions system. (Huffman pleaded guilty last week to paying $15,000 to a fake charity that facilitated cheating when her daughter took the SAT.)

Another six parents are expected to plead guilty in court later this week to the same charges of conspiracy fraud. Gregory Abbott, Marcia Abbott and Peter Jan Sartorio are expected to plead guilty Wednesday, and Jane Buckingham, Robert Flaxman and Marjorie Klapper are set to plead guilty Friday, according to the Justice Department.

'What do you think, I'm a moron?'

Agustin Huneeus Jr. is expected to plead guilty Tuesday in federal court in Boston.

Huneeus participated in both the exam cheating and college recruitment schemes, the complaint said.

As part of the recruitment scheme, Singer sent USC athletics official Donna Heinel a fabricated athletic profile saying Huneeus' daughter was a talented water polo player, and the profile even included an photo of a random water polo player, according to the complaint. His daughter was then conditionally accepted into USC in November.

USC coach who made fake athletic profiles in admissions scam pleads guilty

Heinel has pleaded not guilty to a conspiracy to commit racketeering charge.

Later, after Singer began cooperating with prosecutors, he called Huneeus and told him he was being audited and that they should falsely tell authorities that the $50,000 sent to Singer's fake charity was to help underserved children.

"Dude, dude, what do you think, I'm a moron?" Huneeus responded.

"I'm going to say that I've been inspired how you're helping underprivileged kids get into college," he added. "Totally got it."

Huneeus' daughter was one of the children who was sent a target letter by federal prosecutors, according to a law enforcement source familiar with the investigation.

Target letters are used to inform a person that a grand jury is reviewing evidence that could be used to charge him or her with a crime. In this situation, they are standard letters that don't go into a lot of details but advise the recipient to get in touch with prosecutors, according to the source. She has not been charged in the case.

CNN's Brynn Gingras contributed to this report.

By Eric Levenson and Mark Morales,
CNN May 21, 2019
Source and Complete article: CNN.com



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