Felicity Huffman and Lori Loughlin face felony fraud charges in college admissions scam

March 12, 2019

by John Larson

Two famous actresses—Felicity Huffman (“Desperate Housewives,” “American Crime”) and Lori Loughlin (“Full House,” “Fuller House”)—are among the approximately 50 people being charged with felony fraud charges for a college admissions scam that the Justice Department calls the largest college admissions sting in U.S. history.

In a press conference held in Boston on March 12, officials for the United States Attorney for the District of Massachusetts said that the FBI investigation, which started in 2018, involved fraudulent activities dating back to 2011 by a wide-reaching network led by William “Rick” Singer. Law enforcement says that parents paid Singer fees ranging from $15,000 to $6 million to falsify admission applications for their children so the kids could get into elite universities such as Yale, Stanford, Georgetown and the University of Southern California (USC). Singer operated the Edge College & Career Network, also known as The Key; he has already pleaded guilty and is cooperating with authorities.

The scams included falsification of SAT and ACT scores and lying about enrollment in sports programs in order to gain admission into these universities. According to the U.S. Attorney, the fraud included the willing participation of several university employees, such as athletic coaches, who have been arrested as part of the sting. The U.S. Attorney claims that Singer also set up a phony nonprofit charity named Key Worldwide Foundation (based in Newport Beach, California) to launder money that he received from the scams, which could lead to charges of tax fraud for many of those involved.

Isabella Giannulli, Lori Loughlin and Olivia Giannulli at the 2017 Teen Choice Awards at the Galen Center in Los Angeles. (Photo by Scott Kirkland/Fox)

Loughlin and her second husband, fashion designer Mossimo Giannulli (who is also being charged with the same crimes), have two daughters: Olivia Jade Giannulli and Isabella Rose Giannulli. Isabella began attending USC in 2016, while Olivia began attending USC in 2018. Loughlin and her husband are accused of paying up to $500,000 to falsify application documents that lied about Olivia and Isabella being involved in the the sport of crew rowing. Before Olivia started her USC enrollment, she said on her YouTube channel in a video posted on August 14, 2018:  “I don’t know how much of school I’m going to attend. But I’m going to go in and talk to my deans and everyone, and hope that I can try and balance it all. But I do want the experience of, like, game days, partying…I don’t really care about school, as you guys all know.”

Huffman and her husband, William H. Macy (who has not been charged in the sting), are both Emmy-winning, Oscar-nominated actors. They also have two daughters: Sophia Grace Macy and Georgia Grace Macy, who are currently students in high school. Sophia will graduate from Los Angeles High School of the Arts this year, and it has not been made public if she has been accepted into any colleges. Huffman is accused of paying $15,000 to give Sophia a cheating advantage in her SAT test.

Huffman attended the Putney School, a private boarding high school in Putney, Vermont, and is a 1981 graduate of the Interlochen Arts Academy in Michigan. She also attended (but did not graduate from) New York University, Circle in the Square Theatre School and the Royal Academy of Dramatic Art. Loughlin’s formal education ended at Hauppauge High School in New York state, where she graduated in 1983.

Loughlin starred in several movies for Hallmark Channel, and it’s unlikely that she will be working with the network again because of this scandal. The most recent TV series she starred in was Netflix’s “Fuller House.” It was announced in February 2019 that the fifth season of “Fuller House” would be the show’s final season. It has not been announced yet when Netflix will begin streaming the last season of “Fuller House.”

Long before the scandal broke, Huffman had already completed filming her role as prosecutor Linda Fairstein in director Ava DuVernay’s 2019 Netflix miniseries “Central Park Five.” The miniseries, which premieres on May 31, is based on the true story of the five black and Latino teenagers who were wrongly convicted of the 1989 rape of a white woman in New York’s Central Park. Ironically, Huffman is now going to experience in real life what it’s like to be prosecuted for a serious crime.

March 15, 2019 UPDATE: Hallmark Channel and Netflix have cut ties with Loughlin. In addition, companies such as Sephora and TRESemmé have ended their relationship with Loughlin’s daughter Olivia Jade, who was paid to promote various companies on social media. USC has issued a statement that the university will decide the admission status of students involved in this scandal on a “case by case” basis.

April 8, 2019 UPDATE: Felicity Huffman pleaded guilty to the charges against her. She issued this statement: “I am in full acceptance of my guilt, and with deep regret and shame over what I have done, I accept full responsibility for my actions and will accept the consequences that stem from those actions,” the statement read. “I am ashamed of the pain I have caused my daughter, my family, my friends, my colleagues and the educational community.”

April 15, 2019 UPDATE: Loughlin and her husband Massimo Giannulli have pleaded not guilty to the fraud charges, and they are reportedly going to be audited by the Internal Revenue Service. Depending on the outcome of the audit, the couple could also be facing addition charges related to tax fraud.

September 13, 2019 UPDATE: Huffman has been sentenced to 14 days in prison. More details are in this Associated Press report.

May 22, 2020 UPDATE: Loughlin has pleaded guilty to one count of conspiracy to commit wire and mail fraud, while Giannulli pleaded guilty to one count of conspiracy to commit wire and mail fraud and honest-services wire and mail fraud. Loughlin’s plea agreement calls for her to serve two months in prison, pay a $150,000 fine and have two years of supervised release with 100 hours of community service. Giannulli’s agreement requires that he serve five months in prison, pay a $250,000 fine and have two years of supervised release with 250 hours of community service.

August 21, 2020 UPDATE: Loughlin was sentenced to two months in prison. She will have to pay a $150,000 fine and complete 100 hours of community service. After she finishes serving her prison sentence, Loughlin will have supervised release for two years.

R. Kelly scandal: Kelly charged with multiple counts of sexual assault

February 22, 2019

by Colleen McGregor

For the second time in his life, disgraced R&B singer R. Kelly, 52, is facing criminal charges for sex crimes. On February 22, 2019, the Cook County district attorney’s office in Illinois announced that Kelly has been charged with 10 counts of aggravated criminal sexual abuse involving four victims in incidents that took place between 1998 and 2010. According to the Associated Press, three of the alleged victims were minors at the time the alleged abuse occurred. Kelly (whose full name is Robert Sylvester Kelly) is expected to appear at a bond hearing on February 23, and he will have his first court date on March 8. Kelly’s hometown is Chicago, but he has been living mainly in the Atlanta area for the past several years.

Kelly was arrested for multiple counts of child pornography in 2002. At the center of the trial was a videotape made in 2001 which prosecutors said showed Kelly having sex with a then-14-year-old girl, who was the daughter of one of Kelly’s band members. Kelly, who denied all the charges and said he wasn’t the man in the video, didn’t go on trial until 2008, and he was acquitted of all charges. The female in the sex video refused to testify in the trial, and some of the jurors later said in interviews that they could not convict Kelly without her testimony.

Kelly has admitted to settling numerous lawsuits over the years in which he was accused of sexual abuse,  but he has always denied all claims of sexual abuse against him. The Grammy-winning Kelly is best known for his hits “I Believe I Can Fly,” “Bump N’ Grind” and “Step in the Name of Love.”

Although Kelly seemingly survived the scandal in the years since the trial, the #MeToo and Times Up movements re-ignited protests against Kelly. A grass-roots movement called #MuteRKelly was formed in 2018, and was successful in getting several of Kelly’s concerts canceled and his music banned from some radio stations and streaming services. #MuteRKelly also spearheaded the pressure against Sony Music to cut ties with Kelly.

But the tipping point in the tide against Kelly was the Lifetime docuseries “Surviving R. Kelly,” which aired in January 2019. “Surviving R. Kelly” had interviews with more than 25 people (including his ex-wife Andrea) who either claimed to be victims of harrowing sexual abuse, were related to victims, or were former associates who saw the alleged abuse firsthand. The miniseries reiterated accusations that Kelly is a serial rapist/abuser whose known crimes go as far back as the 1990s, he has an obsession with underage girls, and he is currently abusing women in a “sex cult” environment. After “Surviving R. Kelly” aired and multiple groups staged protests outside of Sony Music’s offices, Sony Music dropped R. Kelly and made it public on January 18, 2019.

UPDATE: Kelly surrendered to authorities in Chicago on February 22, 2019 and pleaded not guilty. He was arrested again on March 6, 2019, for not paying $161,000 in child support to his ex-wife Andrea. Kelly was released on bail after an anonymous donor paid his child support and his bond. Before his arrest for not paying child support, Kelly gave an emotionally unhinged and paranoid interview with CBS News’ Gayle King, in which he shouted that he was innocent of all allegations, and he angrily stated he was the target of a conspiracy.

JULY 16, 2019 UPDATE:  R. Kelly was arrested again for an additional 18 counts, including federal sex-trafficking charges, on July 12, 2019. At a court hearing in Chicago on July 16, 2019, he pleaded not guilty and was ordered to be held without bond.

Jussie Smollett scandal: Fox drops him from ‘Empire’ after his felony arrest

February 22, 2019

by John Larson

Jussie Smollett
Jussie Smollett (Photo by Chris Fragapane/Fox)

Actor/singer Jussie Smollett has been dropped from the Season 5 finale of the Fox drama TV series “Empire,” one day after he was arrested in Chicago for felony charges that include filing a false police report about being the victim of a hate crime. His departure from the show is expected to be permanent. “Empire,” which debuted in 2015, is about the fictional Lyon family, a powerful dynasty in the R&B/hip-hop industry. Smollett, 36, played Jamal Lyon, one of the heirs to the dynasty. Terrence Howard and Taraji P. Henson play the patriarch and matriarch in the dynasty. Just like his character on “Empire,” Smollett is an openly gay entertainer. Although “Empire” is set in New York City, the show is actually filmed in Chicago. “Empire” is produced by Imagine Television in association with 20th Century Fox Television. Season 5 of “Empire” premieres on March 13, 2019.

“Empire” executive producers Lee Daniels, Danny Strong, Brett Mahoney, Brian Grazer, Sanaa Hamri, Francie Calfo and Dennis Hammer released this joint statement on February 22, 2019: “The events of the past few weeks have been incredibly emotional for all of us. Jussie has been an important member of our ‘Empire’ family for the past five years and we care about him deeply. While these allegations are very disturbing, we are placing our trust in the legal system as the process plays out. We are also aware of the effects of this process on the cast and crew members who work on our show and to avoid further disruption on set, we have decided to remove the role of ‘Jamal’ from the final two episodes of the season.”

Smollett’s scandal began when he claimed that in the early-morning hours (approximately 2 a.m.) of January 29, 2019, he was physically assaulted by two men wearing ski masks while he was walking by himself on a Chicago street near his apartment. He said that the alleged assailants yelled racist and homophobic insults during the assault, poured bleach on him, and put a roped noose around his neck, but he was able to fight them off and get away. He also claimed that the alleged assailants shouted, “This is MAGA country,” implying that they were supporters of President Donald Trump and his “Make America Great Again (MAGA)” slogan. Smollett, who was briefly treated for minor injuries at a local hospital, said the reason why he was outside so late on the streets of Chicago in freezing temperature was because he was looking for somewhere to eat. He claimed that he had just left a Subway sandwich shop and was on the phone with his manager when the alleged attack occurred. Smollett’s manager was the one who called the police.

Over the next few weeks, Smollett received an outpouring of support from his colleagues and fans, but his story was called into question by many others when he refused to turn over his cell phone to police. In an interview with ABC News’ Robin Roberts that aired on February 15, 2019, Smollett remained defiant in saying that he was telling the truth about everything. He also said that he didn’t want to give his phone to the police because it had too much private and sensitive information.

Smollett’s story began to unravel on February 15, when Chicago police arrested and then released two Nigerian brothers named Olabinjo Osundairo and Abimbola Osundairo, who who were known acquaintances of Smollett. The Osundairo brothers were extras on “Empire” and were known to be involved in gym/fitness activities with Smollett. Video surveillance footage was uncovered of the brothers purchasing the same clothing that Smollett described his alleged attackers as wearing during the assault. On February 20, Chicago police announced that Smollett was being charged for filing a false police report (a felony in the state of Illinois) and his arrest was imminent.

After the Smollett turned himself in to be arrested on February 21, Chicago police revealed in a press conference that the Osundairo brothers confessed that Smollett paid them (reportedly $3,500) to stage the attack, and that Smollett’s entire story was a hoax aimed at getting him sympathy and publicity because he was unhappy with his “Empire” salary and wanted a raise. (Smollett’s “Empire” salary was reportedly $65,000 per episode.) The Chicago police also said that although they believe that the Osundairo brothers might have caused some of Smollett’s injuries under his orders, most of Smollett’s injuries were “self-inflicted.”

The police also said that Smollett was behind a threatening hate-mail letter that was sent to him on the Chicago set of “Empire” about a week before the alleged attack. When the letter failed to get the reaction that Smollett wanted, police say that he then concocted a plan to stage a physical assault made to look like a hate crime. Smollett’s attorneys say that he is still maintaining his innocence. He has been released on $100,000 bail, and had to surrender his passport.

March 8, 2019 UPDATE: Smollett has been charged with 16 counts of filing a false police report.

March 26, 2019 UPDATE: All charges against Smollett have been dropped. He read this statement outside of a Chicago courthouse after it was announced that the charges were dropped:

“I just made a couple of notes. First of all I want to thank my family, my friends, the incredible people of Chicago and all over the country and the world who have prayed for me , who have supported me and who have showed me so much love. No one will ever know how much that has meant to me and I will be forever grateful. I want you to know that not for a moment was it in vain. I would not be my mother’s son if I was capable of one drop of what I’ve been accused of.

“This has been an incredibly difficult time. Honestly one of the worst of my entire life. But I am a man of faith and I am a man that has knowledge of my history and I would not bring my family, our lives or the movement through a fire like this. I just wouldn’t.”

December 9, 2021 UPDATE: A Chicago jury has found Jussie Smollett guilty of fix of six felony charges of disorderly conduct, for lying to police about being the victim of a hate crime in 2019. The felony charges were refiled against him after a new district attorney took over the case.

Harvey Weinstein arrested for sex crimes, released on $1 million bail

May 25, 2018

by Colleen McGregor

Harvey Weinstein at The Weinstein Company party in celebration of “Wind River” at Nikki Beach in Cannes, Frances, on May 20, 2017. (Photo by Dave Benett)

On May 25, 2018, disgraced entertainment mogul Harvey Weinstein turned himself into the New York Police Department, where he was arrested and charged with rape and forced oral sex. According to the Associated Press, the rape charge is for an unidentified woman who claims that Weinstein raped her at a New York hotel room in 2013. The oral sex charge is for a 2004 incident in which former aspiring actress Lucia Evans claims that Weinstein forced her to perform oral sex on him at his New York office. During his arraignment, he pled not guilty and was released on $1 million bail, with constant electronic monitoring and a ban on traveling beyond New York and Connecticut. Weinstein’s attorney Benjamin Brafman says that Weinstein will seek to have the charges dismissed.

In October 2017, the New York Times and the New Yorker reported that Weinstein has a long history of sexual misconduct allegations (going back as far as the 1980s), and that he silenced many of his alleged victims with financial settlements and non-disclosure agreements.  In the months since those reports were published, more than 80 women have come forward to claim that Weinstein sexually harassed or sexually assaulted them. Weinstein has denied all the allegations, and says any sex acts he committed were consensual.

After the reports were published, Weinstein was fired by The Weinstein Company (the entertainment firm that Harvey co-founded with his brother Bob); Harvey’s second wife, Georgina Chapman, divorced him; and the company filed for bankruptcy. The Weinstein Company has since been purchased by an investment group and is expected to change its name.  Several industry organizations (including the Academy of Motion Picture Arts and Sciences) have expelled Harvey Weinstein from their membership, and he has been sued by several women for sexual harassment/sexual misconduct. Ashley Judd, one of his accusers, is also suing him for defamation because she claims Harvey Weinstein damaged her reputation and career after she rejected his sexual advances.

Harvey Weinstein’s downfall is widely considered to be the turning point of the #MeToo cultural movement, which has survivors of sexual harassment and sexual assault publicly telling their stories and seeking justice. The #MeToo movement has also led to sexual misconduct allegations against many other famous and powerful men, often resulting in the accused losing their jobs and/or being sued.

October 11, 2018 UPDATE: The Manhattan District Attorney’s Office has dismissed the sexual assault charge against Weinstein in the Evans case. According to CNN, Evans’ attorney Carrie Goldberg implied that the charge was dropped for political reasons because of a “feud between the NYPD and the DA’s office.” Goldberg added that the dropped charge “does speak to a system desperate in need of reform.” Weinstein still faces five charges for sex-related crimes.

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