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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
Craig Clayton would incorporate fake companies and set up bank accounts to launder millions for overseas scammers, investigators say.
On 16 November 2015, Alejandro Burzaco, the former general manager and chairman of the board of Torneos y Competencias S.A., an Argentinian sports marketing company, pleaded guilty to racketeering conspiracy, wire fraud conspiracy and money laundering conspiracy. As part of his plea, Burzaco agreed to forfeit more than $21.6 million. [100]
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 ...
The investigation was concerned with organized crime, money laundering, and private corruption in Belgian football, division 1A and Division 1B specifically. Starting in late 2017, the investigation rose to national prominence on October 10, 2018, when 44 house searches were carried out across Belgium and 14 more house searches internationally ...
A string of burglaries targeting professional athletes' homes has prompted the FBI to get involved. The FBI issued a formal warning to professional leagues on Monday, informing them about a string ...