What are the potential sanctions for clubs and individuals found guilty of money laundering through football?

Jul 25, 2024 ... Georgia Steel's acclaimed documentary The Football Fraudster has made its debut on Netflix. The Love Island star and model appears in the 90 ... Jun 22, 2024 ... When his football career ends, Medi Abalimba turns to an astonishing life of crime. A shocking story unfolds, as the fraudster poses as ... Feb 27, 2025 ... 'Football Fraudster' posed as Premier League star to date women — Thierry Henry's ex-wife was one of his victims. What a story. ... Medi Abalimba, ... Fraudsters is a true-crime comedy docuseries. Comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty bring you the scams you love from the ... The Football Fraudster · Sex & Nudity · Violence & Gore · Profanity · Alcohol, Drugs & Smoking · Frightening & Intense Scenes · More from this title · More to ... Aug 2, 2019 ... Most wins/most winning seasons!!! Cool,…wait, who did you play??? Albion, Oberlin, Mount Union, Kalamazoo, Ohio Wesleyan, Detroit Athletic Club ... The Footballer Fraudster ... Footballer, rapper, con artist… Medi Abalimba's sophisticated web of lies swindled multiple victims, breaking hearts and destroying ... Oct 13, 2023 ... This is always a funny conversation among my friends and I. I like hearing other opinions on which players are on fraud watch. Oct 15, 2017 ... Football fraudsters posed as fraud-busters to rob Hamilton Accies ... CRIMINALS posed as officials from a bank's fraud department to dupe Hamilton ... Jun 2, 2017 ... Easily the most elaborate scam on this list, nobody went to greater lengths than Carlos Kaiser to weasel his way into a pro football club.