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 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 - 4:04 pm
LONDON (AP) — English Premier League champion Manchester City was banned by UEFA from the Champions League for two seasons on Friday for “serious breaches” of spending rules in a seismic ruling against one of world football's wealthiest clubs. The Abu Dhabi-owned team was also fined 30 million...
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June 07, 2019 - 2:56 pm
SAG HARBOR, N.Y. (AP) — Former NASCAR CEO Brian France has pleaded guilty to driving while intoxicated in New York's Hamptons last year. Suffolk County District Attorney Timothy Sini said the 56-year-old France pleaded guilty to a misdemeanor Friday and was ordered to complete 100 hours of...
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June 07, 2019 - 2:56 pm
SAG HARBOR, N.Y. (AP) — Former NASCAR CEO Brian France has pleaded guilty to driving while intoxicated in New York's Hamptons last year. Suffolk County District Attorney Timothy Sini said the 56-year-old France pleaded guilty to a misdemeanor Friday and was ordered to complete 100 hours of...
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May 13, 2019 - 6:36 pm
NEW YORK (AP) — A businessman described by prosecutors as the "gravitational center" of a conspiracy to bribe New York police officers in one of the worst scandals to hit the department in recent decades was sentenced to four years in prison Monday. Jeremy Reichberg, 45, was also fined $50,000 for...
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Christian Dawkins stands outside federal court Wednesday, May 8, 2019, in New York. Dawkins and and youth basketball coach Merl Code were convicted on a conspiracy count, but acquitted of some other charges. (AP Photo/Frank Franklin II)
May 08, 2019 - 6:42 pm
NEW YORK (AP) — An aspiring sports business manager and an amateur basketball coach were convicted of bribery conspiracy Wednesday at a trial that showed top college coaches were paid off to steer NBA-bound athletes to favored handlers. The verdict capped the two-week trial of Christian Dawkins and...
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