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On 26 May 2015, Zorana Danis, the co-founder and owner of International Soccer Marketing Inc., a New Jersey–based sports marketing company, waived indictment and pleaded guilty to a two-count information charging her with wire fraud conspiracy and filing false tax returns. As part of her plea, Danis agreed to forfeit $2 million.
The fraud was discovered through telephone tapping of organised crime activities and has been investigated by the Prosecutorial Office at Bochum, Germany. [3] [10] On 19 November 2009 a series of raids were conducted in the UK, Germany, Switzerland and Austria in relation to the betting investigation. They resulted in fifteen arrests in Germany ...
The two went to the Badminton World Federation (BWF) who then requested they re-engage the person in order to find out their identity. [41] In 2018, the Badminton World Federation (BWF) issued suspensions of 15 and 20 years for Malaysian players Tan Chun Seang and Zulfadli Zulkiffli, respectively, for fixing matches during various 2013 tournaments.
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Following the Ye affair in 2005, the Belgian Federal Police launched the Sports Fraud Cell, a department of the Central Office for the Repression of Corruption (OCRC). ). Jointly managed by the Federal Public Prosecutor and the OCRC, the main task of the department is to gather and corroborate intelligence concerning sports fraud, corruption and matc
The National Women's Soccer League will establish a $5 million fund for players as part of a settlement that stemmed from allegations of emotional and sexual misconduct that rocked the league in 2021.
Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.
University of North Carolina academic-athletic scandal – in a follow-up to the UNC football scandal, new accusations of academic fraud arose in relation to the university's African and Afro-American Studies department and men's basketball program, men's football team, women's soccer and other sports as well. The Wainstein Report, an ...