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Ed Martin, a former autoworker who was eventually charged with running an illegal gambling business and laundering money, admitted to lending $616,000 to four Michigan players in the 1980s and '90s.
Fraud, bribery and money laundering 46 months [30] to be followed by two years of supervised release [31] Sam Hurd: Chicago Bears Conspiracy to possess cocaine and marijuana with intent to distribute 15 years [32] Mark Ingram Sr. Retired Money laundering and fraud 7 years in prison and up to 5 years of probation. Ordered to pay $252,000 in ...
In 2001, International Boxing Federation founder Robert W. "Bobby" Lee Sr. was convicted of money laundering and tax evasion, following a three-year long investigation of racketeering and bribery at the organization. Tampered handwraps controversy of 2009 resulting in the suspension of Antonio Margarito
On 25 November 2015, José Margulies, the controlling principal of Valente Corp. and Somerton Ltd, who served as an intermediary who facilitated illicit payments between sports marketing executives and soccer officials, pleaded guilty to racketeering conspiracy, wire fraud conspiracy, and two counts of money laundering conspiracy.
Craig Clayton would incorporate fake companies and set up bank accounts to launder millions for overseas scammers, investigators say.
(Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S ...
In 2012, Tucker was the national title holder in the D Sports Racing category driving a West chassis car purpose-built for the task, claiming the SCCA record lap at Road America with a time of 1:58.997. [32] West Race Cars was purchased by Level 5 in 2011, and significant resources and money were expended by Level 5 to build the record-breaking ...
High school football enthusiasts who want to place a bet on a big game have no choice but to turn to an offshore site. Accepting a wager on high school sports is outlawed in Nevada and other U.S ...