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Six Alleged Ms-13 Members Facing Federal Indictment for Extortion of Maryland Businesses | Southern Maryland News Net


July 2, 2021
Six federal criminal complaints charging six defendants with conspiracy to interfere with commerce by violence or threats of violence including extortion were unsealed in the U.S. District Court in Maryland on Wednesday, June 30, 2021.  The affidavit in support of the criminal complaints was partially unsealed.  The defendants are:
Brayan Alexander Torres a/k/a “Spooky”;
Hernan Edgardo Yanes Rivera a/k/a “Shrek”, a/k/a “Recio”, a/k/a “Garra”;
Agustino Eugenio Rivas Rodriguez, a/k/a “Cipitio”, a/k/a “Chuchin”, a/k/a “Angel”, a/k/a “Terrible”;
Brian Samir Zelaya Meja a/k/a “Flaco”, a/k/a “Chispa”, a/k/a “Directo”;

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Detailed text transcripts for TV channel - MSNBC - 20190313:09:03:00

>> did you make your way to college? >> i've learned some really sad news. first of all, the lesson you are teaching your children first and foremost by bribeing their way into college and this and it seems like a lot of kids didn't know. but what could these parents be faceing? >> the parents, there is an indictment of a racketeering conspiracy, which is akin to what they used to take down the mob. it's a series, they are accused of mail fraud, broadly speaking, any time you defraud something like a university. you use the maim, the internet or e-mail, that can be a federal crime and there is not a case of

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Detailed text transcripts for TV channel - MSNBC - 20190313:10:12:00

stanford and some schools involved in this. how did he know who to go to and who to pick, some questions we want answers to. once it was established, once these coaches were on the take, it was, where does your kid want to go to school? i have an idea. oh, they played a little bit of soccer, we can photoshop a picture. it comes together and you have key people in right places and becomes a racketeering conspiracy and you have an overarching plan here and one of the reasons they put this together and put the heat on those involved in this because it was so laid out of who to go to, who to pay and how much. >> when the kid gets to yale and doesn't know how to play soccer, for example, the kid gets to usc and never sat in a boat before to row, what happens? >> apparently, that was it.

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Detailed text transcripts for TV channel - CNN - 20190312:15:33:00

administrators, one exam proctor, one college administrator, nine coaches at elite schools and 33 parents who paid enormous sums to guarantee their children's admission to certain schools through the use of bribes and fake academic and athletic credentials. a central defendant in the scheme, william singer, will plead guilty today to charges of racketeering conspiracy, money laundering conspiracy, conspiracy to defraud the united states. singer allegedly ran the key worldwide foundation. between roughly 2011 and 2018, wealthy parents paid singer about $25 million in total to guarantee their children's admission to elite schools including yale, georgetown, stanford, university of southern california, the university of

Parents , Elite-schools , Coaches , Bribes , Admission , Children , Use , College-administrator , Exam-proctor , Sums , Nine , One

Detailed text transcripts for TV channel - CNN - 20190312:17:01:00

involved in deadly crashes, why isn't the u.s. and what can passengers do? we begin with breaking news. wealthy individuals accused of using their money to buy their kids' way into college. federal authorities say they've charged 50 people in the largest college admissions scam ever prosecuted by the justice department. those charged include coaches, college exam administrators. actresses felicity huffman and lori loughlin are both charged in what prosecutors describe as an elaborate scam. >> a central defendant in the scheme, william singer, will plead guilty today to charges of racketeering conspiracy, money laundering conspiracy, conspiracy to defraud the united states and obstruction of justice. the singer allegedly ran a college counseling service and something called the key worldwide foundation. between roughly 2011 and 2018,

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Detailed text transcripts for TV channel - FOXNEWS - 20190312:18:02:00

named including ten current or former ceo's, a fashion designer, a wine maker, perhaps the most recognizable faces, two actresses, lori louglin and felicity huffman. at the center of this scam was william rick singer, 58 of newport beach, california. he's charged with racketeering conspiracy, money laundering conspiracy. he ran a college counseling business as well as a reported charity uber wealthy parents paid him combined $25 million to aid them in faking their child's athletic prowess or to pay test takers or exam administrators to help their children cheat on the test, to get a higher academic scores. >> dana: thank you very much. we appreciate you. we'll bring in co-host of fox news and friends and father of

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Detailed text transcripts for TV channel - FOXNEWS - 20190312:20:17:00

full house and felicity huffman of desperate housewives fame. rick singer pled guilty in federal court. racketeering conspiracy. money laundering conspiracy obstruction of justice. ran a charity. uber wealthy parents gave him in total combined 25 million to either aid them in faking their child's athletic prowess in the bribery of coaches or to aid them in a fake test or a corrected test or to pay off test administrators this is far from from over as well. investigators is i they are still investigating and there could potentially be more arrests, more indictments of parents and others, neil? >> neil: molly line, thank you very much. are these parents looking at serious jail time. attorney lisa joins us now. >> good to see you, neil. >> neil: are they going to jail? >> jail? that will be interesting. charges of mail fraud,

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Detailed text transcripts for TV channel - MSNBC - 20190312:15:33:00

recruited competitive athletes when in fact the applicants were now. the coaches knew the students' credentials had been fabricated. we have charged three people who organized the scams, two exam administrators, one exam proctor. one college administrator. nine coaches at elite schools and 33 parents who paid sums to guarantee their childrens' admissions to certain schools. a central defendant in the scene, william singer will plead guilty to charges of racketeering conspiracy, money laundering conspiracy, conspiracy to defraud the united states and obstruction of justice. singer allegedly ran a college counseling service and something called the key worldwide foundation. between roughly 2011 and 2018,

Students , Coaches , Athletes , Fact , Exam-administrators , Credentials , Applicants , Scams , Two , Three , Schools , College-administrator

Detailed text transcripts for TV channel - MSNBC - 20190312:17:11:00

legality for the last couple of years. >> once they're cooperating, they're going to find out if you decide to tip people off about the case. the thing that rank elled law enforcement here, they look at this and say these would be spots at these schools that other people that weren't paying bribes, weren't part of this racketeering conspiracy, that they would have otherwise been able to get into really terrific schools or really terrific athletic programs. you have the head coach of yale's women's soccer program tied up in this. you have other prominent ncaa division i coaches that are tied up in this. this of course follows on the heels of another -- another case that was prosecuted by federal prosecutors here in new york involving men's college basketball. so there's certainly a bit of a stink around ncaa programs and some of these high-profile schools right now. >> as we're looking at the list of the 50 people charged, i don't understand this but some are charged by information, some are charged by indictment and some are charged by complaint.

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