100
The Side Door
Operation Varsity Blues / Wintercap SA
Rick Singer is exposed as the leader of a widespread college admissions bribery conspiracy.
Prelude: A digital bank and Swiss asset manager work together to conceal dozens of illegal pump-and-dump stock schemes.
Music performed by Deformr
Sources
- https://www.antimoneylaunderinglaw.com/2020/08/canadian-pump-dumper-whose-tip-exposed-the-us-college-admissions-test-scam-given-longer-sentence-by-judge-than-recommended.html
- https://apnews.com/article/college-admissions-los-angeles-california-f49152f96343d277b04feaad15f94262
- https://www.bloomberg.com/news/articles/2020-08-12/college-scam-tipster-who-sparked-u-s-sting-is-to-be-sentenced
- https://www.capitalmarketstribunal.ca/sites/default/files/2022-02/soa_20220209_tobin.pdf
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- https://www.dailymail.co.uk/news/article-8621243/L-financier-tipped-feds-Rick-Singers-scam-sentenced-one-year.html
- https://www.forbes.com/sites/michaelcannivet/2019/04/11/the-stock-market-story-behind-the-college-admissions-scandal/
- https://www.justice.gov/usao-ma/pr/founder-swiss-brokerage-firm-pleads-guilty-connection-global-securities-fraud-scheme
- https://ktla.com/news/local-news/l-a-father-whose-tip-exposed-rick-singers-college-admissions-scandal-gets-1-year-in-prison/
- https://ktla.com/news/local-news/l-a-father-under-investigation-for-securities-fraud-gave-tip-that-let-to-college-admissions-scam-case/
- https://www.latimes.com/local/lanow/la-me-cheating-scandal-parent-la-20190314-story.html
- https://www.latimes.com/california/story/2020-08-12/college-admissions-scandal-morrie-tobin-sentenced
- https://www.latimes.com/local/lanow/la-me-morrie-tobin-college-admissions-scandal-20190331-story.html
- https://www.law360.com/articles/1300169/feds-won-t-seek-prison-for-reported-varsity-blues-tipster
- https://www.law360.com/articles/1233877/asset-manager-pleads-guilty-in-164m-pump-and-dump-scam
- https://www.belfastlive.co.uk/news/belfast-news/belfast-born-finance-tycoon-roger-15308769
- https://www.justice.gov/usao-ma/pr/canadian-national-sentenced-securities-fraud
- https://nypost.com/2019/03/14/meet-the-finance-fraudster-who-blew-the-lid-off-the-college-admissions-scandal/
- https://www.reuters.com/article/us-usa-education-cheating/u-s-college-admissions-scam-tipster-gets-year-in-prison-for-stock-fraud-idUSKCN2582XE
- https://www.sec.gov/litigation/litreleases/2019/lr24583.htm
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- https://www.sec.gov/litigation/litreleases/2018/lr24304.htm
- https://www.sec.gov/litigation/suspensions/2017/34-81036.pdf
- https://www.sec.gov/litigation/complaints/2019/comp24583.pdf