Lori Loughlin's friends 'do not like her husband and think he is to blame for landing her in college bribery scandal' as it's revealed the couple will be audited by the IRS as well as facing criminal charges

  • Loughlin and her husband allegedly paid $500,000 to get their daughters into the University of Southern California (USC)
  • They allegedly marked it as a charitable donation which reduced their taxes
  • The IRS is now looking into whether they committed tax fraud and if they need to repay any deductions 
  • The pair are facing 40 years behind bars for their alleged role in the scheme
  • Friends of Lori reportedly 'don't like' her husband and think it is his fault 
  • Giannulli faked his own college education and kept the money his parents gave him for tuition to start his fashion business
  • In a 2016 interview, he boasted about it saying: 'This is too easy' 

Lori Loughlin's friends think her husband Mossimo 'concocted' their involvement in college bribery scheme the pair are now facing jail time over, it has been claimed. 

The actress and her husband, fashion mogul Mossimo Giannulli, are facing 40 years in prison for allegedly paying $500,000 to get their daughters into USC.  

They have said they plan to plead not guilty to the charges of mail fraud. 

Lori Loughlin's friends think her husband Mossimo Giannulli is to blame for landing her in legal mess over allegedly bribing their daughters' way into college. The couple is shown leaving court in Boston earlier this month

Lori Loughlin's friends think her husband Mossimo Giannulli is to blame for landing her in legal mess over allegedly bribing their daughters' way into college. The couple is shown leaving court in Boston earlier this month 

Now, the pair are being audited by the IRS along with the other parents who have been arrested as part of the scandal. 

Sources told US Weekly the IRS will audit their personal taxes for the last five years in addition to Mossimmo's business taxes for the last three years. 

According to authorities, they paid $500,000 to a fictitious charitable foundation set up by William Rick Singer, the 'mastermind' of the scheme. 

The payments were written off as being tact deductible, meaning the couple benefited hugely from it. 

They will likely have to repay it in addition to penalties if convicted. 

Loughlin has not made a public statement since she was arrested with her husband last month. 

Friends have described her as being 'desperate' for her daughters, Isabella and Olivia Jade, to get into the school and say she was 'fixated on it'. 

Loughlin and her husband allegedly paid $500,000 to get their daughters Olivia Jade (right) and Isabella (left) into USC. Authorities are also looking into whether or not the girls knew about their mother's alleged interference

Loughlin and her husband allegedly paid $500,000 to get their daughters Olivia Jade (right) and Isabella (left) into USC. Authorities are also looking into whether or not the girls knew about their mother's alleged interference 

But other friends said they thought it was her husband who pieced it together. 

Everyone feels bad for her. They think the situation was something concocted by her husband,' another friend told US Weekly. 

It remains unclear whether the girls knew the alleged lengths their parents went to to get them in. 

Prosecutors say they faked athlete profiles for them to make college officials believe they were talented rowers in order to get a spot. 

Authorities are investigating whether or not they should also face charges and are paying particular attention to one of the girls but it is not clear which. 

Felicity Huffman, who paid $15,000 for someone to alter her daughter's college entrance exam score to get her in, has admitted her role. 

She is now facing between four and 10 months behind bars but is yet to be sentenced.

Giannulli faked his own education and pocketed the hundreds of thousands of dollars his parents gave him for tuition. 

In a 2016 interview, he boasted: 'I used to have hundreds of thousands of cash in my top drawer in my fraternity house. 

'And I was like, "this is kind of too easy. I need a bigger platform. If I had a bigger account base, I could really kill it." 

THE FULL LIST OF PEOPLE CHARGED WITH COLLEGE ADMITTANCE SCAM

THE STARS

Lori Loughlin and Mossimo Giannulli spent $500,000 getting their two daughters into USC, according to prosecutors

Lori Loughlin and Mossimo Giannulli spent $500,000 getting their two daughters into USC, according to prosecutors 

Lori Loughlin and Mossimo Giannulli

Actress Loughlin and her fashion designer husband Mossimo are among the three most well known names on the list. They have two daughters, Olivia, 20, Isabella, 19, and Mossimo also has a son from a previous relationship. It is not clear which of their children is in college.  

Olivia is a YouTube star who has amounted millions of fans online but she is also enrolled at USC, as is their 19-year-old daughter Isabella. 

They allegedly paid $50,000 to get their oldest daughter into USC under the guise that she was a crew coxswain when in fact she does not row crew. 

Felicity Huffman is accused of paying a $15,000 bribe to get her oldest daughter Sofia into USC

Felicity Huffman is accused of paying a $15,000 bribe to get her oldest daughter Sofia into USC 

Felicity Huffman 

Huffman is best known for her role on Desperate Housewives. 

She is married to fellow actor William H. Macy but he has not been charged in the indictment. 

The pair have two daughters, Sofia, 18, and Georgia, 16.

Huffman is accused of paying $15,000  to have her daughter's exam proctored by Mark Riddell. 

Riddell was described by authorities as 'just a really smart guy' who would either sit tests for students, change their answers afterwards or help them actively while they took it in one of two test centers that was 'controlled' by the scheme's 'mastermind' Rick Singer. 

Huffman allegedly used the scheme in December 2017 but the indictment does not specify how Riddell allegedly helped her daughter. 

She considered using it for her youngest daughter, Georgia, but decided in the end that she did not need to, according to authorities.  

THE COLLEGE PROFESSORS, COACHES AND 'MASTERMIND'

William Rick Singer, the 'mastermind' 

Rick Singer ran The Key, a college preparation business

Rick Singer ran The Key, a college preparation business 

Singer is accused of leading the scam. 

He led a college counseling program and, according to prosecutors, also ran a fake charity through which he funneled bribes.

The scam worked in two ways; he would have people come into the exam to correct students' answers and he also then bribed sports coaches to offer them scholarships, in some cases for sports they did not even play. 

Singer cooperated with authorities as part of the investigation and continued taking bribes after he had been contacted by police. 

Some of his conversations were recorded by police who obtained a wire tap to listen in. He is facing a maximum of 65 years behind bars and has pleaded guilty on all counts he was charged with. 

It remains unclear if he will be given leniency given his cooperation. 

Rudolph Meredith 

Meredith is a women's soccer coach at Yale. In his bio on the college's website, he is heralded as the 'winningest' coach, with 24 seasons under his belt. 

Mark Riddell 

Riddell is the director of IMG Academy , a college entrance exam preparation company.  

Rudolph Meredith, the women's soccer coach at Yale
Mark Riddell, the director of IMG Academy

Rudolph Meredith, the women's soccer coach at Yale (left) and Mark Riddell, director of IMG Academy 

John Vandemoer 

Vandemoer is the head sailing coach at Stanford.   

Gordon Ernst 

Ernst is the head of women's tennis at the University of Rhode Island. 

He taught at Georgetown in the past and worked as a personal tennis coach for Michelle Obama and her daughters, Sasha and Malia, while they were in the White House. 

John Vandemoer is the head sailing coach at Stanford
Gordie Ernst was Michelle Obama's private tennis coach when she was First Lady. He is now the head of women's tennis at the University of Rhode Island.

John Vandemoer (left) is the head sailing coach at Stanford. Gordie Ernst was Michelle Obama's private tennis coach when she was First Lady. He is now the head of women's tennis at the University of Rhode Island.

Houmayoun Zadeg

Homa H Zadeh is a professor at USC. He is the Associate Professor and Director, Advanced Education Program in Periodontology. 

Michael Center

Center is the men's soccer coach at the University of Texas.  

Homa H. Zadeh, a profesor at USC
Michael Center, the men's soccer coach at University of Texas

Homa H Zadeh (left) is a professor at USC. Michael Center (right) is the men's soccer coach at the University of Texas.

Donna Heinel 

Heinel is the senior women's athletics director at USC. She is alleged to have accepted a $50,000 from Lori Loughlin and her husband, among others, for admitting fraudulent tests.

Laura Janke 

Janke is a former assistant soccer coach at USC. She allegedly took payment from Loughlin and her husband for their youngest daughter. 

Donna Heinel is the senior athletic director at USC
Laura Janke is a former assistant soccer coach at USC

Donna Heinel (left) is the senior athletic director at USC. Laura Janke (right) is a former assistant soccer coach

Ali Khosroshahin 

Khosroshahin is the head women's soccer coach at USC. 

Jovan Vavic

Vavic is the head coach for the men's and women's water polo teams at USC. 

Ali Khosroshahin is the head women's soccer coach at USC
Jovan Vavic is the head of men's and women's water polo teams at USC

Ali Khosroshahin (left) is the head of women's soccer at USC and Jovan Vavic is the head of the men's and women's water polo teams at USC 

Igor Dvorskiy

Dvorskiy is the president of the West Hollywood College Preparatory School and he worked at the West Hollywood Test Center where he turned a blind eye as the cheating happened for $10,000 at a time. 

Niki Williams 

Williams worked as a test administrator at one of the test centers Singer told parents he 'controlled'. She was a teaching assistant for Jack Yates High School in Houston, Texas. 

PARENTS 

Bill McGlashan  

McGlashan is a prolific private equity investor who is the founder and managing partner of the firm TPG Growth. 

He is also at the helm of The Rise Fund, a social impact fund he launched with Bono. 

Gregory and Marcia Abbott 

New York couple Gregory and Marcia Abbott, 68 and 59, were also named. 

Gregory Abbott is the founder and chairman of International Dispensing Corp., a successful food and beverage packaging company. 

The couple, who have homes in New York City and Aspen, Colorado, allegedly paid a total of $125,000 to have someone take the ACT and SAT subject tests for their daughter so she could gain entrance to Duke University. 

Bill McGlashan
Gregory Abbott

Bill McGlashan and Gregory Abbott are pictured

Gamal Abdelaziz

Abdelaziz stepped down as president and COO of Wynn Resorts in 2016.

He is accused of bribing Donna Heinel, the senior women's athletics director at USC, to recruit his daughter for the basketball team in 2017. 

According to court documents, his daughter played high school basketball but was not gifted enough to get recruited as an athlete so he arranged for her to be one.  

He then made a $300,000 'donation' to the fictitious charity run by 'ringleader' Rick Singer and then made monthly $20,000 payments directly to Heinel. 

His daughter got into the college but never joined the basketball team, according to the documents. 

In a phone call with the fixer, they said: 'I’m not going to tell the IRS anything about the fact that your $300,000 was paid to Donna-- Donna Heinel at USC to get [your daughter] into school even though she wasn’t a legitimate basketball player at that level.'   

Jane Buckingham 

Buckingham is the owner of the now defunct market research firm, Youth Intelligence.  She sold the company in 2003. 

She is charged in the scheme for allegedly paying $50,000 to have someone else take her son's ACT exam in July 2018 because he had tonsilitis. 

Buckingham sent a handwriting sample for her son to a test taker and had him take a fake exam at home so he wouldn't know about the fraud, court documents indicate. 

Gamal Abdelaziz
Jane Buckingham

Gamal Abdelaziz, the president and COO of Wynn Resorts (left) and Jane Buckingham, the owner of the now defunct market research firm Youth Intelligence 

Gordon Caplan

Caplan is a financial attorney and partner at the firm Willkie Farr & Gallagher in New York City. He lives in Connecticut.

He allegedly paid $75,000 to have Singer arrange a proctor to corrected his daughter's answers after she took the ACT in November or December 2018. 

Robert Flaxman 

Flaxman is the CEO, Co-founder, Crown Realty & Development, Inc, a real estate company based in Orange County. 

Gordon Caplan
Robert Flaxman

Gordon Caplan (left) is a financial attorney and partner at the firm Willkie Farr & Gallagher in New York City. Robert Flaxman (right) is the CEO, Co-founder, Crown Realty & Development

Agustin Huneeus 

Vineyard owner Huneeus owns a range of wines that are produced in Napa Valley. 

He allegedly participated in both the college entrance exam cheating scheme and the college recruitment scheme for his daughter in 2017 and 2018 by conspiring to bribe Heinel and Jovan Vavic, the USC water polo coach, to facilitate his daughter’s admission to USC as a purported water polo recruit, according to the indictment. 

Elisabeth Kimmel
Agustin Huneeus

Elisabeth Kimmel is the former president of Midwest Television. She sold it in 2017 for $325million. Agustin Huneeus, whose family owns vineyards in Napa Valley, was also charged 

Elisabeth Kimmel 

Lis and Manuel Henriquez

Lis and Manuel Henriquez 

Kimmel, of Las Vegas, Nevada, is the former president of Midwest Television. She sold it in 2017 for $325million. 

She allegedly used the scheme to get her daughter into Georgetown and her son into USC by pretending the former was a tennis player and the latter was a pole vaulter. 

Kimmel ultimately facilitated $475,000 in payments to KWF, according to the affidavit.  

Toby MacFarlane 

MacFarlane and his wife Christy are well known on the San Diego social and charity circuit. 

He sits on the board of multiple companies and the family has their own trust but it is not exactly clear what he does. 

Elizabeth and Manuel Henriquez

Marjorie Klapper 

Diane and Todd Blake 

I-Hsin "Joey" Chen  

Amy and Gregory Colburn 

Marci Palatella 

Peter Jan Sartorio 

Stephen Semprevivo 

Devin Sloane 

John Wilson

Robert Zangrillo 

Steven Masera 

William Ferguson 

Martin Fox

Jorge Salcedo 

Bruce and Davina Isackson 

Mikaela Sanford

David Sidoo

Michelle Janavs   

Douglas Hodge 

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Lori Loughlin's friends think her husband Mossimmo 'concocted' college bribery scam

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