February 13, 2020
Actress Lori Loughlin and other parents charged in the "Varsity Blues" college admissions scandal asked a federal judge to schedule the first trial in the high-profile case no earlier than February 2021, pushing back on the government's request that the trials kick off in October.
February 10, 2020
Nixon Peabody LLP can represent a father accused of bribing his child's way into the University of Southern California despite the fact that it is also representing the university, which the government frames as a victim in the "Varsity Blues" scandal, in an unrelated case, a Massachusetts federal magistrate judge said Monday.
February 07, 2020
A judge agreed to let Lori Loughlin and her husband, designer Mossimo Giannulli, waive potential conflicts among their "Varsity Blues" legal team Friday, formally allowing Latham & Watkins LLP to represent the couple and permitting Donnelly Conroy & Gelhaar LLP to advise Giannulli despite a potentially thornier issue involving the latter firm.
February 07, 2020
A federal judge blasted the former CEO of Pacific Investment Management Co. LLC for his "chutzpah" as he sentenced him Friday to nine months in prison for paying nearly $1 million in bribes over a decade of involvement in the "Varsity Blues" college admissions scheme.
February 03, 2020
Federal prosecutors say the former CEO of Pacific Investment Management Co. LLC should spend two years in prison after pleading guilty to paying more than $500,000 in bribes in the "Varsity Blues" case, arguing Monday for stiffer sentences that the guidelines suggest for him and three others.
February 03, 2020
The Boston firm of Miner Orkand Siddall LLP can represent both a parent charged in the "Varsity Blues" college admissions case and a coach the government called the "most prolific" in the conspiracy, a federal judge ruled Monday.
January 29, 2020
The former CEO of Pacific Investment Management Co. LLC will not be allowed to call character witnesses when he is sentenced for more than $500,000 in bribes in the "Varsity Blues" scandal, as a judge denied the motion Wednesday in a two-word, handwritten order.
January 17, 2020
The case against Lori Loughlin and other parents charged in the college admissions scandal known as "Varsity Blues" could be headed for as many as three trials later this year, a Massachusetts federal judge said in court Friday.
January 14, 2020
A federal grand jury in Massachusetts on Tuesday hit a parent charged in the "Varsity Blues" college admissions scheme with a new tax charge, accusing him of filing a false tax return that deducted the $220,000 he allegedly paid to get his son into the University of Southern California as charitable donations and business expenses.
December 19, 2019
From men on the periphery of a presidential scandal to rich parents bribing their kids' way into college, 2019 was rife with headline-grabbing white collar cases, even while prosecutors suffered defeat in some of their most complicated fraud trials. Here, Law360 looks back at a few of the biggest white collar rulings of 2019.