Fraud and false statements

This Thursday, Sept. 15, 2011 file photo shows former Ohio State and NFL quarterback Art Schlichter, left, entering the Franklin County Common Pleas Court in Columbus, Ohio. Multiple individuals defrauded in a scheme perpetrated by an ex-Ohio State and NFL quarterback and his accomplice should receive money from the former player's share of a national concussion settlement, an Ohio prosecutor is arguing. At issue is the case of former star player Schlichter, now serving a nearly 11-year sentence on federal fraud charges. Prosecutors say Schlichter promised college and NFL game tickets, including to the Super Bowl, but never delivered despite receiving thousands of dollars in payments.(AP Photo/Terry Gilliam, File)
June 24, 2020 - 7:57 am
COLUMBUS, Ohio (AP) — Multiple individuals defrauded in a scheme perpetrated by an ex-Ohio State and NFL quarterback and his accomplice should receive money from the former player's share of a national concussion settlement, an Ohio prosecutor is arguing. At issue is the case of former star player...
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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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FILE - In this June 29, 2006 file photo Franz Beckenbauer, then President of the German Organization Committee of the soccer World Cup briefs the media during a news conference at the Olympic Stadium in Berlin. Five years into a sprawling investigation of soccer corruption, the first courtroom trial in Switzerland is due to begin Monday, March 9, 2020 in a 2006 World Cup fraud case. Sepp Blatter, the former FIFA president, and German soccer great Franz Beckenbauer are listed by Switzerland's federal criminal court to testify in the trial of four soccer officials implicated in a suspect 6.7 million euros ($7.6 million) payment. (AP Photo/Markus Schreiber, file )
April 28, 2020 - 11:30 am
GENEVA (AP) — The first trial in Switzerland’s five-year investigation of corruption in soccer ended Tuesday without a judgment, seemingly beaten by the coronavirus pandemic and an expiring statute of limitations. The decision by the Swiss federal criminal court had become inevitable. The trial of...
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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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FILE - March 15, 2019, David Sidoo, of Vancouver, Canada, leaves following his federal court hearing in a nationwide college admissions cheating scheme in Boston. Sidoo pleaded guilty to a mail fraud conspiracy charge in Boston federal court on Friday, March 13, 2020. (Jonathan Wiggs/The Boston Globe via AP, File)
March 13, 2020 - 11:54 am
BOSTON (AP) — A former Canadian Football League player pleaded guilty Friday to participating in a college admissions cheating scheme by hiring someone take the SATs in place of his two sons. David Sidoo, a businessman from Vancouver, British Columbia, pleaded guilty to a mail fraud conspiracy...
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March 11, 2020 - 10:48 am
BOSTON (AP) — A former Canadian Football League player will plead guilty to paying $200,000 to have someone take a college entrance exam in place of his two sons as part of an admissions cheating scheme, federal prosecutors said Wednesday. David Sidoo, a businessman from Vancouver, British Columbia...
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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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