Host Gregg N. Sofer welcomes Husch Blackwell partner Cormac Connor to the program to discuss the First Circuit’s reversals of the criminal convictions previously handed down in connection with two parents’ involvement in the so-called Varsity Blues scandal. Operation Varsity Blues was a joint investigation led by the FBI and the U.S. Attorney’s Office for the District of Massachusetts into a web of bribery and fraud directed toward college admissions. The investigation was huge, spanning multiple states and involving dozens of individuals, including college coaches, testing administrators, and of course, parents, some of whom were high-profile celebrities and business executives. Of all the parents charged, only two chose to fight the government at trial and through to appeal, and their position was vindicated by the First Circuit. We will explore the strategy pursued by the government and how it unraveled before the appellate court, as well as some the finer points of conspiracy law featured in the case. Gregg N. Sofer Biography Gregg counsels businesses and individuals in connection with a range of criminal, civil and regulatory matters, including government investigations, internal investigations, litigation, export control, sanctions, trade secrets and regulatory compliance. Prior to entering private practice, Gregg served as the United States Attorney for the Western District of Texas—one of the largest and busiest United States Attorney’s Offices in the country—where he supervised more than 300 employees handling a diverse caseload, including matters involving complex white-collar crime, contract fraud, national security, cyber-crimes, public corruption, money laundering, export violations, trade secrets, tax, large-scale drug and human trafficking, immigration, child exploitation and violent crime. Cormac Connor Biography A partner with Husch Blackwell based in Washington, D.C., Cormac has two decades of experience with high-stakes litigation and investigations, both as a prosecutor and as defense counsel. He has advised dozens of clients facing criminal and civil investigations involving all manner of federal criminal investigations, False Claims Act allegations, antitrust allegations, and Foreign Corrupt Practices Act claims. Cormac regularly assists clients with responses to formal and informal investigative inquiries, including Grand Jury subpoenas, Office of Inspector General subpoenas, civil investigative demands, and 28 U.S.C. § 1782 subpoenas. Between his stints in private practice, Cormac was an Assistant U.S. Attorney for nearly four years in the U.S. Attorney’s Office for the District of Columbia, serving as lead prosecutor in 24 criminal trials, investigating hundreds of criminal cases, managing Grand Jury investigations, and coordinating investigative activities by law enforcement personnel. Additional Resources Connor, Cormac. “‘Varsity Blues’ Reversal Demonstrates Limitations of Conspiracy Allegations.” May 19, 2023. U.S. v. Wilson, case number 22-1138, and U.S. v. Abdelaziz, case number 22-1129, in the U.S. Court of Appeals for the First Circuit. Kotteakos v. United States, 328 U.S. 750 (1946).
Host Gregg N. Sofer welcomes Husch Blackwell partner Cormac Connor to the program to discuss the First Circuit’s reversals of the criminal convictions previously handed down in connection with two parents’ involvement in the so-called Varsity Blues scandal. Operation Varsity Blues was a joint investigation led by the FBI and the U.S. Attorney’s Office for the District of Massachusetts into a web of bribery and fraud directed toward college admissions. The investigation was huge, spanning multiple states and involving dozens of individuals, including college coaches, testing administrators, and of course, parents, some of whom were high-profile celebrities and business executives.
Of all the parents charged, only two chose to fight the government at trial and through to appeal, and their position was vindicated by the First Circuit. We will explore the strategy pursued by the government and how it unraveled before the appellate court, as well as some the finer points of conspiracy law featured in the case.
Gregg N. Sofer Biography
Gregg counsels businesses and individuals in connection with a range of criminal, civil and regulatory matters, including government investigations, internal investigations, litigation, export control, sanctions, trade secrets and regulatory compliance. Prior to entering private practice, Gregg served as the United States Attorney for the Western District of Texas—one of the largest and busiest United States Attorney’s Offices in the country—where he supervised more than 300 employees handling a diverse caseload, including matters involving complex white-collar crime, contract fraud, national security, cyber-crimes, public corruption, money laundering, export violations, trade secrets, tax, large-scale drug and human trafficking, immigration, child exploitation and violent crime.
Cormac Connor Biography
A partner with Husch Blackwell based in Washington, D.C., Cormac has two decades of experience with high-stakes litigation and investigations, both as a prosecutor and as defense counsel. He has advised dozens of clients facing criminal and civil investigations involving all manner of federal criminal investigations, False Claims Act allegations, antitrust allegations, and Foreign Corrupt Practices Act claims. Cormac regularly assists clients with responses to formal and informal investigative inquiries, including Grand Jury subpoenas, Office of Inspector General subpoenas, civil investigative demands, and 28 U.S.C. § 1782 subpoenas. Between his stints in private practice, Cormac was an Assistant U.S. Attorney for nearly four years in the U.S. Attorney’s Office for the District of Columbia, serving as lead prosecutor in 24 criminal trials, investigating hundreds of criminal cases, managing Grand Jury investigations, and coordinating investigative activities by law enforcement personnel.
Additional Resources
Connor, Cormac. “‘Varsity Blues’ Reversal Demonstrates Limitations of Conspiracy Allegations.” May 19, 2023.