Document Mentions (3 shared documents)

EFTA00137484

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al Crime & Corporate Scandals EFTA00137494 Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. The Louisville (KY) Courier-Journal <https://wvvw.courier- journal.corn/story/news/investigations/2021/05/05/duke-basketball-zion-williamson-family-received-gifts- adidas/4938267001/> (

Sentence In Case Involving Cocaine Traffickers. The New York Times <https://www.nytimes.com/2021/05/05/us/james-balagia-dwi-dude-texas.html> (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years in prison for" participating in a "scheme to pock

EFTA00135911

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tive." FINANCIAL CRIME & CORPORATE SCANDALS Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. The Louisville (KY) Courier-Journal (5/5, Wolfson, 554K) reports former Adidas consultant Dan Cutler says in a sworn deposition that the firm "provided airfare and other benefits to co

e and fentanyl in" Woonsocket, Rhode Island. Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers. The New York Times (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years in prison for" participating in a "scheme to pock

EFTA00149800

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and fentanyl in" Woonsocket, Rhode Island. Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers. The New York Times (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years in prison for" participating in a "scheme to pock