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money laundering Archives | Azhari

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College Admissions Scandal Overview: Part 3 of 3

This is Part 3 of an article series analyzing the U.S. federal implications of the college admissions and testing bribery scandal. This article examines the federal consequences for various parents who participated in the scandal through the lens of Lori Loughlin and Mossimo Giannulli. Part 1 provided an overview of…
Sami Azhari
September 3, 2020
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College Admissions Scandal Overview: Part 2/3

This is Part 2 of an article series analyzing the U.S. federal implications of the college admissions and testing bribery scandal. This article delves into the specific charges against William “Rick” Singer, the mastermind of the entire scheme. Part 1 provided an overview of important facts and background information. Part…
Sami Azhari
September 2, 2020
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College Admissions Scandal Overview: Part 1 of 3

This is Part 1 of an article series analyzing the U.S. federal implications of the college admissions and testing bribery scandal. This article provides an overview of important facts and background information. Part 2 delves into the specific charges against William “Rick” Singer, the mastermind of the entire scheme. Part…
Sami Azhari
August 31, 2020
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