Corporate crime

FILE - In this Wednesday, Feb. 26, 2020 file photo, Manchester City's Gabriel Jesus, right, celebrates after scoring his side's opening goal during the Champions League, round of 16, first leg soccer match between Real Madrid and Manchester City at the Santiago Bernabeu stadium in Madrid, Spain. Manchester City’s appeal against a two-year ban from European soccer will be heard over three days in June. The Court of Arbitration for Sport says it has set aside June 8-10 for the case. It is unclear if a hearing will be held in person at the court or by video link. No timetable was set for a verdict but a ruling is needed before English teams enter next season’s Champions League draw. Man City was banned by UEFA in February for “serious breaches” of financial monitoring rules and failing to cooperate with investigators. (AP Photo/Manu Fernandez, File)
May 19, 2020 - 11:37 am
GENEVA (AP) — Manchester City’s appeal against a two-year ban from European soccer will be heard over three days in June, the Court of Arbitration for Sport said Tuesday. CAS set aside June 8-10 for the case. It is unclear if a hearing will be held by video link or in person at the court in...
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May 01, 2020 - 1:12 pm
NEW YORK (AP) — An Israeli bank and its Swiss subsidiary agreed to pay over $30 million for their role in conspiring to launder more than $20 million in kickbacks to soccer officials, becoming the first financial institutions implicated in the FIFA scandal to reach a resolution with U.S...
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April 24, 2020 - 4:09 pm
BOSTON (AP) — The former CEO of a top investment company who got nine months in prison in the college admissions bribery scheme asked a judge if he could begin his sentence at home because of the risk of catching the coronavirus behind bars. Lawyers for Douglas Hodge said in a filing Thursday that...
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April 09, 2020 - 1:49 pm
NEW YORK (AP) — Two former 21st Century Fox Inc. executives were allowed to remain free on $15 million appearance bonds, three days after they were indicted as part of the U.S. government’s investigation of soccer corruption. Hernan Lopez and Carlos Martinez were arraigned Thursday on wire fraud...
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April 07, 2020 - 12:28 am
NEW YORK (AP) — Prosecutors revealed new details of alleged bribes paid to FIFA executive committee members to gain their votes for Qatar to host the 2022 World Cup and charged a pair of former 21st Century Fox executives with making illegal payments to win broadcast rights for the 2018 and 2022...
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Manchester City's Sergio Aguero reacts after Crystal Palace's Cenk Tosun scoring his side's opening goal during the English Premier League soccer match between Manchester City and Crystal Palace at Etihad stadium in Manchester, England, Saturday, Jan. 18, 2020. (AP Photo/Rui Vieira)
February 15, 2020 - 6:56 pm
LONDON (AP) — Manchester City is now a tainted champion. A club transformed by lavish investment in part to promote the emirate of Abu Dhabi on the world stage is damaged by deceptions in the pursuit of glory on the soccer field. Cut through all the raging against the footballing prosecutors by...
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Manchester City's head coach Pep Guardiola gestures during the English League Cup semifinal second leg soccer match between Manchester City and Manchester United at Etihad stadium in Manchester, England, Wednesday, Jan. 29, 2020. (AP Photo/Dave Thompson)
February 14, 2020 - 8:44 pm
LONDON (AP) — English Premier League champion Manchester City was banned from the Champions League for two seasons by UEFA on Friday for “serious breaches” of spending rules and failing to cooperate with investigators in a seismic ruling against one of world football's wealthiest clubs. The Abu...
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October 25, 2019 - 7:39 pm
PORTLAND, Ore. (AP) — A former Oregon certified public accountant who stole about $4.5 million from his clients, including Olympic snowboarder Daniel Kass, to support his "Playboy" lifestyle and marijuana business has been sentenced to over four years in prison. Victims told a federal judge...
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FILE - In this Aug. 26, 2006, file photo, former Baltimore Orioles baseball player Doug DeCinces smiles after being inducted into the Orioles Hall of Fame during a ceremony in Baltimore. DeCinces has been sentenced to eight months of home detention and ordered to pay a $10,000 fine for his role in an insider-trading scheme. (AP Photo/Gail Burton, File)
August 13, 2019 - 2:48 pm
SANTA ANA, Calif. (AP) — Former Major League Baseball player Doug DeCinces was sentenced to eight months of home detention and ordered to pay a $10,000 fine for his role in an insider-trading scheme, a newspaper reported. DeCinces, who played third base for the California Angels and Baltimore...
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FILE - In this June 1, 2005, file photo, Defense attorney Donald Watkins talks on his phone outside the Hugo Black Federal Courthouse in Birmingham, Ala., during deliberations in the fraud trial of HealthSouth Corp. founder and fired CEO Richard Scrushy. Watkins, convicted of swindling NBA star Charles Barkley and using the name of former Secretary of State Condoleezza Rice to bolster an investment scam, was sentenced to five years in prison Tuesday, July 16, 2019. He and his son, Donald Watkins Jr., were convicted on fraud and conspiracy charges earlier this year. The two men stole more than $15 million from investors and a bank, prosecutors said. (AP Photo/Butch Dill, File)
July 16, 2019 - 6:05 pm
BIRMINGHAM, Ala. (AP) — A lawyer convicted of swindling NBA star Charles Barkley and using the name of former Secretary of State Condoleezza Rice to bolster an investment scam was sentenced to five years in prison Tuesday. U.S. District Judge Karon O. Bowdre also ordered Donald Watkins to pay about...
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