Charity Set Up for Fraudulent College Donations

The mastermind of a wide-ranging college admissions scandal set up a charity that wove a deep web of deception and fraud to mask bribes and payoffs, funneling millions of dollars through the tax-exempt organization under the nose of federal officials, according to prosecutors and tax documents reviewed by The Associated Press.

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Fraud and Deceit

A woman claims she paid Kearny Mesa Toyota $20,000 for a used Toyota Corolla ($29,800, including interest), relying upon its promise it would be “perfect for the use of travel to and from Mexico using the SENTRI program” (Secured Electronic Network for Travelers Rapid Inspection) but a Border Patrol agent confiscated her SENTRI pass because the car had been flagged for drug trafficking, in San Diego Superior Court.

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