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/> (

ars in prison for" participating 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

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

EFTA00149800

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ars in prison for" participating 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 Colomb