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Case Number: 1:19-cr-10080-NMG-14
Judge: Nathaniel M. Gorto
Court: United States District Court for the District of Massachusetts (Suffolk County)
Plaintiff's Attorney: United States District Attorney's Office
Defendant's Attorney: Call 918-582-6422 for help finding a criminal defense lawyer to represent you.
Description: Boston, MA - The United States of America charged Lorie Loughlin and Mossiono Giannulli with conspiracy to commit mail and wire fraud.
Lori Loughlin and Mossimo Giannulli have agreed to plead guilty to conspiracy charges in connection with securing the fraudulent admission of their two children to the University of Southern California as purported athletic recruits.
Loughlin, 55, and Giannulli, 56, both of Los Angeles, Calif., will plead guilty before U.S. District Court Judge Nathaniel M. Gorton on a date to be specified by the Court. Loughlin will plead guilty to one count of conspiracy to commit wire and mail fraud, while Giannulli will plead guilty to one count of conspiracy to commit wire and mail fraud and honest services wire and mail fraud.
Under the terms of Loughlin’s plea agreement, the parties have agreed to a sentence, subject to the Court’s approval, of two months in prison, a $150,000 fine and two years of supervised release with 100 hours of community service. Under the terms of Giannulli’s plea agreement, the parties have agreed to a sentence, subject to the Court’s approval, of five months in prison, a $250,000 fine and two years of supervised release with 250 hours of community service.
Loughlin and Giannulli are the 23rd and 24th parents to plead guilty in the college admissions case.
“Under the plea agreements filed today, these defendants will serve prison terms reflecting their respective roles in a conspiracy to corrupt the college admissions process and which are consistent with prior sentences in this case. We will continue to pursue accountability for undermining the integrity of college admissions,” said United States Attorney Andrew E. Lelling.
Case information, including the status of each defendant, charging documents and plea agreements are available here: https://www.justice.gov/usao-ma/investigations-college-admissions-and-testing-bribery-scheme.
The charge of conspiracy to commit mail and wire fraud and honest services mail and wire fraud provides for a sentence of up 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Kristina O’Connell, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston, made the announcement today. Assistant U.S. Attorneys Eric S. Rosen, Justin D. O’Connell, Leslie A. Wright, Kristen A. Kearney, Karin M. Bell and Stephen E. Frank of Lelling’s Criminal Division are prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
18:1349--CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD AND HONEST SERVICES MAIL AND WIRE FRAUD
18:1349- CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD AND HONEST SERVICES MAIL AND WIRE FRAUD
18:1349 - CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD AND HONEST SERVICES MAIL AND WIRE FRAUD
18:1956(h)- MONEY LAUNDERING CONSPIRACY
18:371-CONSPIRACY TO COMMIT FEDERAL PROGRAMS BRIBERY
18:371 - CONSPIRACY TO COMMIT FEDERAL PROGRAMS BRIBERY
18:1956(h)-MONEY LAUNDERING CONSPIRACY
18:1956(h) - MONEY LAUNDERING CONSPIRACY
Outcome: Guilty. PLEA AGREEMENT as to Lori Loughlin (Frank, Stephen) (Entered: 05/21/2020)