BOSTON – A California woman was sentenced today for agreeing
to pay more than $500,000 to participate in the college admissions scheme for
her two children.
Elizabeth Henriquez, 57, of Atherton, Calif., was sentenced
by U.S. District Court Judge Nathaniel M. Gorton to seven months in prison, two
years of supervised release and ordered to pay a fine of $200,000. She was also ordered to conduct 300 hours of
community service. Henriquez must self-surrender to the Bureau of Prisons on
June 30, 2020.
In October 2019, Henriquez pleaded guilty to an indictment
charging her with one count of conspiracy to commit mail and wire fraud and
honest services mail and wire fraud and one count of conspiracy to commit money
laundering.
Beginning in 2015, Henriquez conspired with William “Rick”
Singer and others to secure her children’s admission to selective colleges and
universities through bribery and fraud. In June 2015, Henriquez paid Singer to
have a corrupt proctor correct her older daughter’s answers on the SAT II subject
tests. In October 2015, Henriquez again
paid Singer to have a third party correct her older daughter’s answer on the
SAT exam. Henriquez also pursued exam
cheating through Singer on three additional occasions in 2016 and 2017, once in
Houston, Texas and twice in Los Angeles, California.
Henriquez also paid Singer $400,000 to facilitate her
daughter’s admission to Georgetown University as a purported tennis recruit,
even though she did not play tennis competitively. Henriquez understood that the payment,
structured as a donation to Singer’s purported charitable organization, would
be passed on to the university’s tennis program in exchange for the complicit
coach’s agreement to recruit her daughter based on fabricated tennis
credentials. After Henriquez’s daughter
was admitted to Georgetown, Singer instead paid a portion of the $400,000 to
the tennis coach for his personal use.
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.
United States Attorney Andrew E. 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 and Kristen A. Kearney of Lelling’s Securities and
Financial Fraud Unit are prosecuting the cases.
The details contained in the court documents are allegations
and the remaining defendants are presumed innocent unless and until proven
guilty beyond a reasonable doubt in a court of law.
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