3
Shared Docs
3
Same-Page
3 / 3
Mentions
uments filed in the case "could undermine that argument in U of L's infractions case with the NCAA's Independent Accountability Resolution Process." Bowen "was prevented from playing college basketball amid allegations arising from an FBI probe that his signing was induced by a promise of $100,000, in
n a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing
uments filed in the case "could undermine that argument in U of L's infractions case with the NCAA's Independent Accountability Resolution Process." Bowen "was prevented from playing college basketball amid allegations arising from an FBI probe that his signing was induced by a promise of $100,000, in
a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing
ments filed in the case "could undermine that argument in U of L's infractions case with the NCAA's Independent Accountability Resolution Process." Bowen "was prevented from playing college basketball amid allegations arising from an FBI probe that his signing was induced by a promise of $100,000, in
a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. EFTA00149808 Balagia and his associates held inside a Colombian prison with Segundo Villota Segura,
Entities connected to both Bowen and Jason Rennie

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATIONWalker
PERSON
James Baker
PERSON
Alfredo Rodriguez
PERSON
Colorado
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Martha Stewart
PERSON
George Mitchell
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Ralph Lauren
PERSON