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Actress Lori Loughlin and 15 other wealthy parents now face additional charges of conspiring to commit fraud and money laundering as part of the growing college admissions scandal. 192
Actress Lori Loughlin and her husband, fashion designer Mossimo Giannulli, could end up in legal disputes with the University of Southern California, where their daughters were accepted as an alleged part of the sweeping college admissions scandal, court records show.Any civil action by or against the couple, however, is "completely speculative" at this point, an attorney for the couple wrote last month.His letter, filed Thursday into the court record, came in response to a request by federal prosecutors for a hearing on possible conflicts of interest among law firms involved in the high-profile case.Loughlin and Giannulli are among dozens of wealthy parents accused of using bribery to game the competitive college admissions process. Prosecutors say they paid 0,000 to a fake charity to get their two daughters into USC, falsely designating them as crew team recruits.Both have pleaded not guilty to charges of conspiracy to commit fraud and conspiracy to commit money laundering. Each charge is punishable by up to 20 years in prison.Loughlin and Giannulli are represented in the criminal case by the law firm Latham & Watkins, which represents USC in an unrelated matter, court documents show. Prosecutors cited the circumstances as possibly posing a conflict of interest in the future."USC has suggested that Latham's representation of Ms. Loughlin and Mr. Giannulli may conflict with USC's interests in possible future civil litigation with these individuals," attorney William Trach wrote."But any such future civil litigation is completely speculative, Latham is not proposing to represent Ms. Loughlin or Mr. Giannulli in any such civil litigation, USC has never articulated how Latham's representation of the defendants in this case would bear on any such civil litigation," he wrote.The letter also asserts that concerns that either party may seek to overturn a criminal conviction by claiming ineffective counsel is not realistic."Having carefully reviewed the applicable ethical rules and precedent in light of the substance and scope of our representations, our firm has concluded that there is no current or foreseeable conflict of interest, and that we have taken appropriate steps to avoid any such conflict of interest arising in the course of the case," Trach wrote.He also noted that both Loughlin and Giannulli have co-counsel who can represent them if they need to cross-examine a university employee.USC and other attorneys for Loughlin and Giannulli did not immediately respond to CNN's request for comment. 2558
A woman was arrested Monday on suspicion of murder after the body of her 9-year-old daughter was found in a duffel bag earlier this month, authorities said.Taquesta Graham, 28, is expected to be charged with murder on Wednesday, according to the Los Angeles County Sheriff's Department. She is the second suspect, the agency said, after her daughter, Trinity Love Jones was found dead inside a black duffel bag on March 5.Graham's arraignment will follow the filing on Wednesday, the sheriff's department said.Last week, Graham had been extradited from Texas to Los Angeles, as investigators prepared a criminal case against her. She was initially being held in the custody of the LA County Sheriff's Department on an unrelated warrant.It's not clear if Graham has legal representation at this time."She was subsequently interviewed regarding her daughter's murder," the sheriff's department said last week.Tracking down Hunt and GrahamTrinity was found dead in a duffel bag east of Los Angeles earlier this month, which triggered a major investigation.On March 8, Graham and her boyfriend, Emiel Lamar Hunt, 38, had been stopped at a border patrol check point in Texas. Graham was arrested on an unrelated warrant, and Hunt was released and continued driving back to California, according to the LA County Sheriff's Department.Meanwhile, authorities said, tips from the public led investigators to believe the body they found could be that of Trinity and police were already looking for Hunt and Graham to question them.That day, the Los Angeles County Medical Examiner-Coroner's Office completed an autopsy and ruled the little girl's death a homicide.Hunt was arrested on March 9 after police found him sleeping in his car in a parking lot near the San Diego International Airport, the Los Angeles County Sheriff's Department said.Hunt was charged with one count of murder in Trinity's death on Tuesday. Hunt's bail was recommended to be set at million, and his arraignment was continued to April 16. A public defender will be assigned to represent him. Hunt has a previous conviction for child abuse, dating back to April 2005 in San Diego County, which means he would face a stiffer sentence should he be found guilty in Trinity's killing, according to a criminal complaint.If convicted of murder, Hunt could face up to life in prison.Learning more about Trinity LoveAuthorities now believe Trinity's body was left at the crime scene on or around March 1.Four days later, workers cleaning brush from a horse trail in Hacienda Heights discovered the black duffel bag with her head and upper body protruding from the partially zipped bag.She was "small in nature," police told reporters. She wore panda printed pants and a pink shirt that said "Future Princess Hero" with princess crossed out.Investigators have also learned that 10 months ago the couple moved with Trinity from a family member's home in Long Beach -- 15 miles from where her body was found. Since then, the extended family had only seen or heard from the three on a few occasions, the sheriff's department said.There were no open or active Department of Children and Family Services cases involving Trinity, according to the sheriff's department. 3232
A new reported loophole in the federal financial aid process is raising concerns about fairness. According to multiple reports, some parents from Illinois are giving up guardianship of their child before they go to college. It gives the student “independent status,” which can help them qualify for more student debt since their parents’ income isn’t considered.Emily Goodman, from the Partnership for College Completion, says she’s disappointed, but she’s not surprised. Goodman helps kids from low-income backgrounds finish college.“They’re really taking away opportunity for our low-income students in our state who may be the only access to college,” she says. “The only pathway to college is through state financial aid.”The reports say more than 40 families in question came from some of the wealthiest places in Illinois: Lake County.State Representative La Shawn Ford is working to close the loophole to make the system fairer. “These parents that really have the ability to pay are robbing the dreams of certain families and their kids the ability to go to college,” Ford says.He says the practice isn’t technically illegal, so any impactful change would have to happen on the federal level. He plans to crack down on private college admission businesses that allegedly pointed parents to this practice.“They can have some type of restrictions on how they guide and drive people to these types of immoral behaviors," Rep. Ford says.But others aren’t as confident that new regulations are the solution.Justin Draeger is one of them. He works for the National Association of Student Financial Aid Administrators."What we don't want is an overcorrection that then makes it really difficult, if not impossible, for students who are in legitimate legal guardianships to qualify for financial aid,” says Draeger.Rep. Ford argues the loophole only exposes a bigger issue.“If people have to go through measures to lie cheat and rob others of opportunities to go to college,” Ford says, “college is not affordable." 2027
After putting the season on hold due to coronavirus concerns, the NBA is aiming to resume play at the end of July, according to The Athletic’s Shams Charania. NBA commissioner Adam Silver and the league office set a target date for the season to return on July 31, Charania reported. 296