Reply to Lori Loughlin's DAUGHTER is under criminal investigation in college admissions scandal

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[quote=Anonymous][quote=Anonymous][quote=Anonymous]I really dislike LL but I fail to see the actual criminal case here for her or her daughter regardless of what the daughter knew or didn't know.

Tax Evasion - If the organization was a 5013c then writing off the amount of money that she gave them shouldn't be tax fraud on her part. The donor is not responsible for whether the organization was a fraud or not. She was not part of establishing the fraudulent organization. The guy running the scheme if guilty of tax evasion.

Fraud - I've never a seen a criminal case for fraud on a college application or a resume. Its a civil matter or cause for termination but not criminal. Criminal bribery cases are usually made against someone in an official government role not school admissions.

Is there case law on any of this?

The feds have a high conviction rate but only when they stick to the regular established laws and not when they go out on a limp for something very public if there isn't case precedents.

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I believe they are also charged with money laundering and mail fraud. Basically these are probably very technical, catch all charges similar to using tax evasion to get Al Capone.   I also can see some defenses shaping up, but that discussion wont be popular here so I wont go there. :D  [/quote]

I’m no fan of LL either but my gut feeling is that the feds overreached on many of the VB cases. [/quote]

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