Investigations of College Admissions and Testing Bribery Scheme
Conspiracy to commit mail and wire fraud
7/15/2020 – Defendant sentenced by Judge Gorton.
3/13/2020 at 11:00 am – Defendant pled guilty.
90 days in prison
1 year of supervised release
Fine of $250,000
90 days in prison
1 year of supervised release
Fine of $250,000
4/14/2022 – Defendant sentenced by Judge Gorton.
12/7/2021 – Defendant pled guilty.
8 weeks in prison
1 year of supervised release
100 hours of community service
Fine of $12,500
8 weeks in prison
1 year of supervised release
100 hours of community service
Fine of $12,500
4/14/2022 – Defendant sentenced by Judge Gorton.
12/7/2021 – Defendant pled guilty.
8 weeks in prison
1 year of supervised release
100 hours of community service
Fine of $12,500
8 weeks in prison
1 year of supervised release
100 hours of community service
Fine of $12,500
Gamal ABDELAZIZ
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery
2/9/22 – Defendant sentenced by Judge Gorton.
10/8/2021 – Defendant convicted by federal jury.
14 months in prison
2 years of supervised release
400 hours of community service
Fine of $250,000
12 months and 1 day in prison
2 years of supervised release
400 hours of community service
Fine of $250,000
Diane BLAKE
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud
11/17/2020 – Defendant sentenced by Judge Gorton.
7/14/2020 – Defendant pled guilty.
6 weeks in prison
2 years of supervised release
100 hours of community service
Fine of $125,000
6 weeks in prison
2 years of supervised release
100 hours of community service
Fine of $125,000
Todd BLAKE
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering
11/17/2020 – Defendant sentenced by Judge Gorton.
7/14/2020 – Defendant pled guilty.
4 months in prison
2 years of supervised release
100 hours of community service
Fine of $125,000
4 months in prison
2 years of supervised release
100 hours of community service
Fine of $125,000
I-Hsin “Joey” CHEN
Wire fraud and honest services wire fraud
4/20/2022 – Defendant sentenced by before Judge Gorton.
12/15/2021 – Defendant pled guilty.
9 weeks in prison
1 year of supervised release
100 hours of community service
Fine of $75,000
9 weeks in prison
1 year of supervised release
100 hours of community service
Fine of $75,000
Mossimo GIANNULLI
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud
8/21/2020 – Defendant sentenced by Judge Gorton.
5/22/2020 – Defendant pled guilty.
5 months in prison
2 years of supervised release
Fine of $250,000
250 hours of community service
5 months in prison
2 years of supervised release
Fine of $250,000
250 hours of community service
Elizabeth HENRIQUEZ
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering
3/31/2020 – Defendant sentenced by Judge Gorton.
10/21/2019 – Defendant pled guilty.
26 months in prison
3 years of supervised release
Fine of $250,00
300 hours of community service
7 months in prison
2 years of supervised release
Fine of $200,000
300 hours of community service
Self-surrender to BOP on June 30,2020
Manuel HENRIQUEZ
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering
7/29/2020 at 2:30 pm – Defendant sentenced by Judge Gorton.
10/21/2019 – Defendant pled guilty.
5 months in prison
2 years of supervised release
Fine of $150,00
250 hours of community service
6 months in prison
2 years of supervised release
Fine of $200,000
200 hours of community service
Douglas HODGE
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering
2/7/2020 at 11:00 am – Defendant sentenced by Judge Gorton.
10/21/2019 – Defendant pled guilty.
24 months in prison
3 years of supervised release
Fine of $200,000
300 hours of community service
9 months in prison
2 years of supervised release
Fine of $750,000
500 hours of community service
Michelle JANAVS
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering
2/25/2020 – Defendant sentenced by Judge Gorton.
10/21/2019 – Defendant pled guilty.
21 months in prison
3 years of supervised release
Fine of $175,00
250 hours of community service
5 months in prison
2 years of supervised release
Fine of $250,000
Elisabeth KIMMEL
Conspiracy to commit mail and wire fraud
12/9/2021 – Defendant sentenced by Judge Gorton.
8/16/2021 – Defendant pled guilty.
6 weeks in prison
2 years of supervised release
Fine of $250,000
500 hours of community service
6 weeks in prison
2 years of supervised release
Fine of $250,000
500 hours of community service
Lori LOUGHLIN
Conspiracy to commit mail and wire fraud
8/21/2020 – Defendant sentenced by Judge Gorton.
5/22/2020 – Defendant pled guilty.
2 months in prison
2 years of supervised release
Fine of $150,000
100 hours of community service
2 months in prison
2 years of supervised release
Fine of $150,000
100 hours of community service
William McGLASHAN
Wire fraud and honest services wire fraud
5/12/2021 – Defendant sentened by Judge Gorton.
2/10/2021 – Defendant pled guilty.
3 months in prison
2 years of supervised release
Fine of $250,000
250 hours of community service
3 months in prison
2 years of supervised release
Fine of $250,000
250 hours of community service
Marci PALATELLA
Conspiracy to commit honest services mail fraud
12/16/2021 – Defendant sentenced by Judge Gorton.
8/25/2021 – Defendant enters guilty plea.
6 weeks in prison
2 years of supervised release
Fine of $250,000
500 hours of community service
6 weeks in prison
2 years of supervised release
Fine of $250,000
500 hours of community service
John WILSON
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; wire fraud and honest services wire fraud – aiding and abetting; federal programs bribery – aiding and abetting; filing a false tax return
2/16/22 – Defendant sentenced by Judge Gorton.
10/8/2021 – Defendant convicted by federal jury.
21 months in prison
2 years of supervised release
Fine of $250,000
500 hours of community service
15 months in prison
2 years of supervised release
Fine of $200,000
400 hours of community service
Homayoun ZADEH
Filing a false tax return
11/10/2021- Defendant sentenced by Judge Gorton.
7/9/2021 – Defendant enters guilty plea.
6 weeks in prison
1 year of supervised release
Fine of $20,000
250 hours of community service
6 weeks in prison
1 year of supervised release
Fine of $20,000
250 hours of community service
Robert ZANGRILLO
1/19/2021 – Pardoned by former President Trump.
Investigations of College Admissions and Testing Bribery Scheme
If you have any question please CONTACT Us Email us at: tim@timroselaw.com Call US :(281) 697-4550
Don’t Forget to Visit our Our Services