BOSTON (Reuters) – A federal decide on Friday nixed the worldwide household trip plans of a former senior executive at non-public fairness agency TPG Capital charged in reference to the U.S. college admissions scandal, saying he posed a flight danger.
William McGlashan Jr., a Senior Executive at TPG non-public fairness agency dealing with expenses in a nationwide college admissions dishonest scheme, arrives on the federal courthouse in Boston, Massachusetts, U.S., March 29, 2019. REUTERS/Brian Snyder
Bill McGlashan, who prosecutors say was among the many rich dad and mom who engaged in fraud and bribery schemes to assist get their kids into faculties, had sought to proceed with a pre-planned household trip to Mexico.
Jack Pirozzolo, his lawyer, argued in federal courtroom in Boston that denying his consumer the power to go away the nation for a visit he deliberate months in the past simply due to the costs filed towards him on March 12 was “entirely punitive.”
But Assistant U.S. Attorney Eric Rosen opposed the request, saying McGlashan was conscious of the “overwhelming” proof towards him. He argued McGlashan may as a substitute trip domestically, like at his $12 million dwelling in Big Sky, Montana.
U.S. Magistrate Judge M. Page Kelley sided with Rosen, saying she noticed “some risk of flight” posed by the previous non-public fairness executive’s journey plans.
“I’m sorry to disappoint the family, but I’m not going to allow the vacation,” she mentioned.
McGlashan, 55, was amongst 15 dad and mom who on Friday made their preliminary courtroom appearances earlier than Kelley who reviewed their bail circumstances and warned them to not focus on the case with co-defendants and potential witnesses, together with their kids.
Fifty individuals, together with the actresses Lori Loughlin and Felicity Huffman, have been charged with taking part in the scheme, headed by college admissions counseling service operator Rick Singer.
Prosecutors mentioned the California guide helped dad and mom use bribes and dishonest to illegally safe admission for their kids to universities together with Yale University, the University of Southern California and Georgetown University.
Some $25 million in bribes have been paid to coaches who helped Singer’s shoppers safe spots for their kids as pretend athletic prospects, prosecutors mentioned.
Singer additionally facilitated dishonest on college entrance exams, prosecutors mentioned. He pleaded responsible on March 12 to expenses together with racketeering conspiracy and is cooperating with investigators.
Prosecutors alleged that McGlashan paid Singer’s basis $50,000 in trade for having an affiliate appropriate his son’s solutions on an ACT college entrance examination at a check heart that Singer “controlled.”
McGlashan additionally conspired to pay $250,000 in order to bribe an official on the University of Southern California and have his son admitted to the college as pretend soccer recruit, prosecutors mentioned.
Reporting by Nate Raymond in Boston; modifying by Chris Reese and Tom Brown