Search results
Results from the WOW.Com Content Network
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 ...
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]
Crisler Arena is the home of Michigan Wolverines men's basketball.. The University of Michigan basketball scandal, or the Ed Martin scandal, concerned National Collegiate Athletics Association (NCAA) rules violations resulting from the relationship between the University of Michigan (or Michigan), its men's basketball program, and booster Eddie L. "Ed" Martin.
Socialite James Stunt told his money laundering trial he never suspected he was “entering into a criminal agreement” when he went into business with a Bradford gold dealer. The former son-in ...
For premium support please call: 800-290-4726 more ways to reach us
Mark Riddell, a Harvard alumnus and college admission exam preparation director at IMG Academy, was one of the stand-in test takers who took over two dozen exams; he pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud and one count of money laundering, and agreed to cooperate with investigators.
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 ...