What due diligence should be conducted to verify the declarations of potential owners? What sanctions can be imposed for making false declarations during a club takeover?

Apr 25, 2022 ... Once Easter is over, the fraudsters will find another excuse to ... the Football World Cup in Qatar at the end of the year. We're also ... A soccer agent, an NFL player, conned a top record executive into believing he was a Colombian rapper, and convinced Thierry Henry's ex-wife that he was a Navy ... Dec 4, 2024 ... The football fraudster who scammed and dated Georgia Steel ... Medi Abalimba conned his way into a lavish lifestyle, dating Love Island's Georgia ... Mar 4, 2024 ... Football Frauds Online. Ok this particular scam was so crude that, at least initially, there would probably only be a handful who would have ... Jul 3, 2024 ... Medi Abalimba, the so-called Footballer Fraudster duped at least two well-known women Love Island's Georgia Steel, and Claire Merry, ex-wife of Arsenal's ... A fascinating deception. The fascinating story of Medi Abalimba, a footballer, who tried to make it in the big league, but didn't make it, however he did want ... UNION DUES-Y: NFLPA COULD FACE LAWSUITS OVER FRAUDSTER. By. Peter Lauria ... No player has yet to file suit again the union and none of the football player ... Sep 21, 2022 ... The Footballer, His Wife And The Crash and The Football Fraudster snapped up by broadcaster. The Footballer Fraudster ... New true crime documentary. Footballer, rapper, con artist… Medi Abalimba's sophisticated web of lies swindled multiple victims, ... 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.