graft and conflicts of interest

October 17, 2019 - 10:03 am
NEW YORK (AP) — An Atlanta businessman and former NBA referee was spared prison time Thursday after pleading guilty in a college basketball scandal that paid bribes to steer top athletes to certain schools and money managers. Rashan Michel wiped his eyes when U.S. District Judge Loretta A. Preska...
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FILE - In this May 21, 2019 file photo, Agustin Huneeus, center, arrives at federal court in Boston, to plead guilty to charges in a nationwide college admissions bribery scandal. Huneeus was scheduled to be sentenced on Friday, Oct. 4. (AP Photo/Michael Dwyer, File)
October 04, 2019 - 2:55 pm
BOSTON (AP) — The former owner of a California wine business was sentenced Friday to five months in prison for paying $50,000 to rig his daughter's ACT score and for trying to bribe her way into the University of Southern California as a fake water polo recruit. Agustin Huneeus, 53, of San...
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Former amateur basketball league director Merl Code leaves federal court after sentencing, Friday, Oct. 4, 2019, in New York. Code was sentenced to three months in prison for his role in a college basketball bribery scheme that focused on NBA-bound athletes. (AP Photo/Richard Drew)
October 04, 2019 - 10:57 am
NEW YORK (AP) — An amateur coach was sentenced to three months in prison Friday for his role in a college basketball bribery scheme that sought to steer impressionable NBA-bound athletes toward fledgling money managers and handlers. Merl Code, 45, was sentenced in Manhattan federal court by Judge...
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October 03, 2019 - 1:39 pm
NEW YORK (AP) — Authorities bringing a racketeering indictment against purported members of a New York City organized crime family say their tactics are reminiscent of playground bullies. Federal prosecutors say 11 Colombo members or associates are among 20 people charged Thursday with extortion,...
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FILE- In this file photo dated Monday, July 23, 2012, newly appointed CONCACAF Secretary General Enrique Sanz speaks during an interview in Miami, U.S.A.. FIFA has imposed a life ban for bribery on Enrique Sanz, Tuesday oct. 1, 2019, the former general secretary of North American soccer body CONCACAF, who allegedly arranged and took bribes linked to commercial deals for international soccer tournaments. (AP Photo/Alan Diaz, FILE)
October 01, 2019 - 11:48 am
ZURICH (AP) — FIFA has imposed a life ban for bribery on Enrique Sanz, the former general secretary of North American soccer body CONCACAF. Sanz was easily identified as an unnamed co-conspirator in U.S. Department of Justice documents in 2015 — No. 4 in the original indictment in May that year,...
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FILE - In this Oct. 26, 2016, file photo, Louisville NCAA college basketball head coach Rick Pitino answers a question during the Atlantic Coast Conference media day in Charlotte, N.C. The University of Louisville Athletic Association and Rick Pitino have agreed to settle a federal lawsuit, with the former Cardinals men's basketball coach's changing his termination to a resignation. The settlement unanimously approved Wednesday, Sept. 18, 2019, by the ULAA states that Pitino has received compensation and the school agrees not to pursue further legal action. (AP Photo/Bob Leverone, FIle)
September 18, 2019 - 2:15 pm
LOUISVILLE, Ky. (AP) — A fiercely competitive coach on the court, Rick Pitino didn't want to fight in one anymore. So the University of Louisville Athletic Association and Pitino settled lawsuits stemming from his departure from the school, with the former men's basketball coach's personnel file...
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September 12, 2019 - 2:37 pm
NEW YORK (AP) — A New Jersey financial adviser was praised for his cooperation and a judge spared him from prison after he admitted his role in a college basketball scandal. Munish Sood was fined $25,000 Thursday but was not sentenced to prison or forced to be supervised by probation authorities. U...
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September 09, 2019 - 10:23 am
AUSTIN, Texas (AP) — The University of Texas said Monday an internal review of athletics admissions after the school was snared in a national bribery scandal found no additional cases of students fraudulently awarded entry. Texas said it reviewed more than 800 athletes enrolled from summer 2012 to...
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Former Auburn University assistant basketball coach Chuck Person arrives at federal court in New York for sentencing in a bribery scandal that has touched some of the biggest schools in college basketball, Wednesday, July 17, 2019. (AP Photo/Seth Wenig)
July 17, 2019 - 1:02 pm
NEW YORK (AP) — Former Auburn University assistant basketball coach and NBA star Chuck Person's lifelong generosity may have driven him to the poorhouse, but it saved him from the jailhouse Wednesday when a judge sentenced him in a bribery scandal that touched some of the biggest college basketball...
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FILE - In this June 2, 2011, file photo, suspended FIFA executive Jack Warner gestures during a news conference at the airport in Port-of-Spain, Trinidad and Tobago. The former Caribbean soccer official has been ordered to pay a $79 million penalty stemming from the FIFA bribery scandal. A federal judge in New York City imposed the judgment against Warner in a lawsuit brought by the Confederation of North, Central American and Caribbean Association Football. (AP Photo/Shirley Bahadur, File)
July 10, 2019 - 11:34 am
NEW YORK (AP) — A former Caribbean soccer official fighting extradition in the FIFA bribery scandal has been ordered to pay $79 million in damages from a related U.S. lawsuit. U.S. District Judge William Kuntz ordered the default judgment against Jack Warner in the 2017 civil action accusing him of...
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