An unprecedented number of federal agents and forensic accountants relocated to Miami today to take part in a monumental FBI investigation focused on South American money laundering and bribery to U.S officials.
If you are not following THE TRIAL that is happening in Miami right now, you are missing out on quite a few jaw-dropping stories. Are you on LAW360?
Bama is a total fraud. I don’t know how anyone can take them serious. Funny what happens when Saban plays on an even playing field in talent. Exhibit A: NFL Exhibit B: Clemsonwhere there is smoke ther
NICK SATAN
Alabaga will go down someday and go down hard. No one is above the law and eventually, you get caught. I know things....maybe not about this topic but I know things.
Make legal problems tax evasionSome of there's kids or parents will talk. Out of all the players that got paid, just find the ones or their parents that have legal problems, and lean on them.
So you don’t just lie about your own identity? You’re consistent anyway.And before anyone says "You are lying" my brother is a Tax Investigation Agent based out of the FBI office in Atlanta.
Alabaga will go down someday and go down hard. No one is above the law and eventually, you get caught. I know things....maybe not about this topic but I know things.
Bama is a total fraud. I don’t know how anyone can take them serious. Funny what happens when Saban plays on an even playing field in talent. Exhibit A: NFL Exhibit B: Clemson
They are almost done with NCAA basketball. I was told that football is next.
Called someone about the college admissions cheating scandal and they mentioned that they are already investigating football. Georgia, Texas, Alabama and Arkansas are top targets. Hundreds of millions in payments spanning close to 20 years. Approximately 25 players a year, per team, received payments; with payments now above the $200,000 paid to Michel.
Easy to trace... Poor families being able to deposit hundreds of thousands of dollars either instantaneously or over 4 years.
Majority of those players are now bereft of capital and are willing to talk due to fear of prosecution.
Our resurgence could not come at a better time............ He said an announcement will come in 18-24 months.