What role do shell companies play in obscuring club ownership?

Nov 8, 2023 ... When his football career came to an end, Medi Abalimba coined new identities to commit acts of fraud that scammed multiple unsuspecting victims. 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 ... Jun 3, 2017 ... The statute of frauds requires certain contracts to be contained in a writing to be enforceable. Such contracts include ones for the sale of ... 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 ... 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 ... Apr 15, 2024 ... ... fraudsters, Qudus Temitope Ismail, Kolade Adetola Toheeb and ... a football match forecaster with phone number +23481260084504 with ... Oct 5, 2004 ... IN AMERICA the race for title of Most Hated Man is currently a run-off between George Bush, Simon Cowell and Donald Trump. The Football Fraudster · Sex & Nudity · Violence & Gore · Profanity · Alcohol, Drugs & Smoking · Frightening & Intense Scenes · More from this title · More to ... Feb 12, 2024 ... Convicted football fraudster Medi Abalimba has been accused of trying to steal money from an American nurse he allegedly wooed by pretending he played for ... Nov 3, 2023 ... The incredible story of serial fraudster Medi Abalimba who reinvented himself over and over, convincing friends, girlfriends and businesses that he was an ...