Home | WebMail | Register or Login

      Calgary | Regions | Local Traffic Report | Advertise on Action News | Contact

British Columbia

Vancouver businessman facing new conspiracy charge in college admissions scandal

Vancouver businessman David Sidoo is facing an additional charge of conspiracy to commit money laundering in connection with the college admissions scam, according to documents from the U.S. Attorney's Office.

David Sidoo now facing charge of conspiracy to commit money laundering

David Sidoo is a recognized philanthropist and former CFL player for the B.C. Lions and Saskatchewan Roughriders. (CBC)

Vancouver businessman David Sidoo is facing an additional charge of conspiracy to commit money laundering in connection with the college admissions scam, according to documents from the U.S. Attorney's Office.

Sidoo, 59, is facing U.S. felony charges of conspiracy to commit mail and wire fraud for allegedly paying $200,000 US to have someone write SATs for his two sons in 2011 and 2012, in connection with a wide-ranging college admissions scandal.

None of the allegations hasbeen proven in court.

In March, he wasindicted and arrested in California.

He pleadednot guiltyto the charges andwas released on $1.5 million US bond under conditions, including a ban on travelling outside the U.S. or Canada.

Sidoo'slawyers did not immediately respond to CBC's request for comment on Tuesday evening but responded Wednesday in an emailed statement, sayingSidoo"denies all of the charges."

"He strongly contests the legal and factual basis for these allegations and will rely on his defense team to defend him in future court proceedings," the statement read in part.

High-profile defendants

The new charge was included among similar criminal charges laid against 18 other defendants including actress Lori Loughlin in a superseding indictment filed by the U.S. District Courtin Massachusetts.

U.S. prosecutors allege in the documents that in January 2013 Sidoo wired $100,000 from a Canadian bank account to a California bank account in the name of "the Key." Court documents describe "the Key" as a for-profit college counselling and preparation business based in Newport Beach, Calif.

David Sidoo in his Order of B.C. portrait in 2016. (Government of B.C.)

The document alleges the defendants conspired with others to "conduct and attempt to conduct financial transactions, to wit, bribe payments and other payments funneled through a purported charitable organization and a for-profit corporation, knowing thatthe property involved in such transactions represented the proceeds of some form of unlawful activity."

The new charge, as well as the previous charge to commit mail and wire fraud, eachcomewith a maximum sentence of 20 years in prison.

William Singer, the alleged ringleader of the scheme, is accused of funnelling parents' money through his California-based foundation, then using it to bribe coaches and others to get the parents' children into elite universities.

Singer pleaded guilty to fraud and conspiracy charges in federal court in Bostonlast month.

Sidoo is a recognized Vancouver businessman, philanthropist, former CFL player, and a mainstay figure in UBC's athletics program.

He stepped aside from his roles as CEO of two separate companiesin the city after being charged.

Sidoo pleaded not guilty to separate charges last month and was released on $1.5 million bond under conditions, including a ban on travelling outside the U.S. or Canada. (Melissa Kent/CBC)

U.S. Federal Court documents unsealed in Boston, Mass., revealed that Sidoo is accused of helping students cheat on their ACTs or SATs, in instances where students' wrong answers were replaced with correct ones. He's also accused ofhiring someone to "secretly" takethe exams for students between 2011 and February 2019.

On top of allegedly helping his own sons,according to court documents,Sidoois accused of paying an undisclosed amount to help three "children of other co-conspirators" cheat on their SATs andACTsbetween 2011 and 2017.

With files from Rhianna Schmunk