How did the fraudster obscure the origin and destination of funds? How did the fraudster manipulate transfer fees and player contracts?

Dec 22, 2015 ... He claims to be one of thousands of victims of football trafficking who every year leave families all over the world for Europe in the hope of ... Nov 11, 2023 ... Medi Abalimba is among the most notorious 'football fraudsters' to exist with his list of victims including ex-Chelsea player Gael Kakuta and ... Feb 24, 2025 ... A former footballer who once trialled for Liverpool FC has been jailed following an international manhunt. Medi Abalimba became known as 'The ... Feb 9, 2018 ... A federal jury in Miami unanimously convicted Monty Grow of running a compound pharmaceutical drug conspiracy that bilked $20 million from TRICARE. The Football Fraudster. 16+2023Dokumentar86 minGB. Medi Abalimbas mange ansikter. Medvirkende. Toby Roebuck. Tilgjengelighet. Tilgjengelig lenger enn ett år. Jan 23, 2024 ... A 49-year-old California resident has been sentenced for orchestrating a ticket scam across the United States that included a Texas A&M football game. Nov 13, 2023 ... Medi Abalimba, now 34, was jailed for four years back in 2014 for fraud totalling £163,000. Abalimba was once a promising footballer and was ... The CEO fraud: European football club targeted img. The CEO fraud: European football club targeted. img. @Shutterstock. A fraudster pretending to be one of the ... In the last ten years, Medi Abalimba has claimed to be an MI6 agent, premier league soccer star Gael Kakuta, a soccer agent, an NFL player, conned a top record ... Promo for The Football Fraudster featuring 'Devil In Disguise (Cover)' by CeCe & The Dark Hearts and AG.