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List of the Schools (8 so far), Coaches, Companies & AAU Programs tied to FBI Investigation

Franisdaman

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Nov 3, 2012
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Here is the list so far of universities, coaches and corporations linked to this scandal:


Universities (Coach implicated)

1) Auburn (Chuck Person)


Auburn assistant Chuck Person was charged with corruption and bribery crimes Tuesday morning Sep 26 by authorities, then suspended without pay by Auburn later in the day for his role in the scheme.

The FBI said Person received a total of $91,500 in payments, and Person claimed to have given approximately $11,000 to the first player's mother and $7,500 to the second player's mother.

Is this the end of Bruce Pearl’s coaching career?

2) Arizona (Emanuel "Book" Richardson)

Documents filed in federal court allege that Richardson accepted $20,000 in cash bribes in exchange for agreeing to pressure players to retain a particular management company when those players turned pro and needed representation.

The complaint further alleges that some of the bribe money appears to have gone to at least one prospective athlete to recruit him to play for the university.


On June 20, an FBI wiretap recorded a June conversation between Dawkins and Richardson, in which the two discuss a high school basketball player that Richardson was going to pay to come play for the UA, the complaint says.

Dawkins told Richardson that the group was prepared to pay him $5,000 or more per month, and that Richardson could “funnel part of the bribe money” to pay the prospective player, saying “it’s multiple ways to skin a cat,” the complaint says

Dawkins told an undercover agent that Richardson needed another $15,000 to secure the player, whom Dawkins identified as a “top point guard in the country,” according to the complaint.

Dawkins told the agent that if this deal was made, “the leverage I have with the program would be ridiculous at that point,” and that UA head coach Sean Miller “is talking out of his mouth, he wants (the player) bad as (expletive,)” the complaint says.


One of the criminal complaints filed in New York also indicates that the University of Arizona may have been locked in a bidding war with the University of Miami just last month for a five-star high school prospect.

The FBI filing does not name the two universities, but contains facts that identify them to a certainty.

The document says defendant Merl Code, an Adidas executive, was wiretapped on Aug. 11 discussing concerns that the University of Arizona was offering $150,000 to a prospective recruit identified as “Player-12.”


According to the wiretapped comments, another of the alleged conspirators, sports agent Christian Dawkins, was trying to steer the player to Miami, but might have had to match the pay-out.

The prospect is not identified.

Just how much did Sean Miller know about Book Richardson’s dealings with Christian Dawkins and the players that he recruited to Arizona?


3) Oklahoma State (Lamont Evans)

Lamont Evans is accused of accepting at least $22,000 to "exert his influence over certain student athletes" at Oklahoma State and his previous employer, South Carolina.

In 2016, Brad Underwood added Evans to his staff at Oklahoma State after four years as an assistant coach at South Carolina. Underwood left Stillwater for Illinois after one season. Mike Boynton was then promoted to head coach, and Evans was elevated to associate head coach.

Evans was an assistant at South Carolina, but he left to join the Cowboys because it was "better players, more, more, more business."

Evans was being paid $4,000 a month to refer players to Dawkins and Sood’s businesses, but Dawkins noted that while Evans was good, he’s not one of the “elite dudes” like Arizona Asst Coach Richardson, the complaint says.

What did Brad Underwood, who is now at Illinois, know about Lamont Evans’ dealings?



4) University of Southern California (Tony Bland)

The Trojans appear to have at least two players on their roster whose families were given thousands of dollars.

The FBI alleges Bland accepted $13,000 in bribes.



5) Alabama (Kobie Baker, a men's basketball administrator, resigned on Sep 27)

The Tuscaloosa News reported that "Baker may have been involved in a scheme to accept money in return for directing a UA player to sign with an Atlanta financial adviser after declaring for the NBA draft."

Per the FBI charges, $15,000 was paid to Baker for his "influence" in steering the player. The Tuscaloosa News learned Wednesday Sep 27 that UA believed Baker to be the "staff member" identified in the FBI charges. The player's father was not identified. Alabama recruited highly-rated freshman Collin Sexton from the Atlanta area last season.

Sexton is arguably Alabama's biggest recruit in decades, a player who projects as a lottery pick in the eyes of many NBA evaluators.


6) Louisville (unnamed U of L coach)

The unnamed coach is alleged to have known about Adidas’ James Gatto and Merl Code conspiring with sports agent Christian Dawkins and financial advisor Munish Sood to funnel $100,000 to the family of Five Star Recruit Brian Bowen in order to get that player to commit to play at Louisville.



7) Miami (unnamed assistant coach)

Unnamed Miami assistant coach is accused by the FBI of working with Adidas' James Gatto and bribing families of high school recruits to commit to Miami, where Adidas is a sponsor; in particular, there was a joint effort by the assistant coach and Gatto to move $150,000 to the family of a high-profile 2018 prospect. NOTE: Adidas rep Merl Code warned Adidas director Jim Gatto that if they waited until January 2018, the recruit's asking price might be $200,000.

One of the criminal complaints filed in New York also indicates that the University of Arizona may have been locked in a bidding war with the University of Miami just last month for a five-star high school prospect.

The FBI filing does not name the two universities, but contains facts that identify them to a certainty.

The document says defendant Merl Code, an Adidas executive, was wiretapped on Aug. 11 discussing concerns that the University of Arizona was offering $150,000 to a prospective recruit identified as “Player-12.”


According to the wiretapped comments, another of the alleged conspirators, sports agent Christian Dawkins, was trying to steer the player to Miami, but might have had to match the pay-out.

The prospect is not identified.


Just how much was Jim Larrañaga involved with these recruits that are involved in this scandal?


8) University of South Carolina (Lamont Evans was an assistant for 4 yrs before leaving in 2016 for Oklahoma State)

Lamont Evans is accused of accepting at least $22,000 to "exert his influence over certain student athletes" at Oklahoma State and his previous employer, South Carolina.

In 2016, Brad Underwood added Evans to his staff at Oklahoma State after four years as an assistant coach at South Carolina. Underwood left Stillwater for Illinois after one season. Mike Boynton was then promoted to head coach, and Evans was elevated to associate head coach.

Evans was an assistant at South Carolina, but he left to join the Cowboys because it was "better players, more, more, more business."


How many of those deals were cut when Evans was still with Frank Martin at South Carolina?



Corporations

Adidas (James Gatto, director of global sports marketing at Adidas)


Others named in the documents include:

  • Merl Code, who recently left Nike for Adidas;

  • Christian Dawkins, an NBA agent who was fired in May from ASM Sports for charging approximately $42,000 in Uber charges on a player's credit card;

  • Jonathan Brad Augustine, president of The League Initiative and program director of the Adidas-sponsored 1 Family AAU program. Augustine was an important part of the scheme because he runs a "big-time AAU grassroots program" and had kids who might be "one-and-dones." Money would be sent by Sood to Augustine so that the parents of players could be paid.

  • Munish Sood, a financial adviser;

  • Rashan Michel, a former NBA official who founded Thompson Bespoke Clothing, a custom clothier for athletes. The FBI said Michel received $49,000 for arranging the meetings with coaches and players' parents.



Who did I miss?


Source: http://www.espn.com/mens-college-ba...asketball-coaches-10-charged-fraud-corruption
 
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Each of the 4 coaches is charged with bribery conspiracy, solicitation of bribes, honest services fraud conspiracy, honest service fraud, conspiracy to commit wire fraud and Travel Act conspiracy.

The U.S. Department of Justice said each of the coaches faces a maximum sentence of 80 years in prison.


170926-ncaa-coaches-bland-richardson-evans-person-mn-1015_8c498dd93d233446a4080ec7e5283271.nbcnews-ux-2880-1000.jpg



From left, Tony Bland (USC), Emanuel Richardson (Arizona), Lamont Evans (Oklahoma State) and Chuck Person (Auburn). Photo from AP; Getty Images
 
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South Carolina. Evans used to be there, and his charges involve time at both schools.
 
"Tell us all you know. We may be able to work something out." When the full story is out the Black Sox scandal will seem like childs play.
 
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6) Miami (Adidas' James Gatto is accused of bribing families of high school recruits to commit to Miami, where Adidas is a sponsor)
Why am I not surprised. Scandal U. The money and various gifts shoveled to Hurricane football players over the years will dwarf this episode.
 
Here is the list so far of universities, coaches and corporations linked to this scandal:


Universities (Coach implicated)

1) Auburn (Chuck Person)

2) Arizona (Emanuel "Book" Richardson)

3) Oklahoma State (Lamont Evans)

4) USC (Tony Bland)

5) Louisville (unnamed U of L coach is alleged to have known about Adidas’ James Gatto and Merl Code conspiring with sports agent Christian Dawkins and financial advisor Munish Sood to funnel $100,000 to the family of Five Star Recruit Brian Bowen in order to get that player to commit to play at Louisville)

6) Miami (Adidas' James Gatto is accused of bribing families of high school recruits to commit to Miami, where Adidas is a sponsor)

7) University of South Carolina


Corporations

Adidas (James Gatto, director of global sports marketing at Adidas)


Others named in the documents include:

  • Merl Code, who recently left Nike for Adidas;

  • Christian Dawkins, an NBA agent who was fired in May from ASM Sports for charging approximately $42,000 in Uber charges on a player's credit card;

  • Jonathan Brad Augustine, president of The League Initiative and program director of the Adidas-sponsored 1 Family AAU program;

  • Munish Sood, a financial adviser;

  • Rashan Michel, a former NBA official who founded Thompson Bespoke Clothing, a custom clothier for athletes.

Who did I miss?

Source: http://www.espn.com/mens-college-ba...asketball-coaches-10-charged-fraud-corruption
Are we sure Iowa has always been clean? Neal always made me nervous
 
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Alabama (Avery Johnson's team) is conducting an "internal review" of its basketball program. They've gotten some huge recruits the last few years.
 
Regarding Miami and Arizona:

In court documents, Miami reasonably appears to be so-called "University-7" with specific connections to an unidentified coach "Coach-3" and recruit "Player-12."

There are accusations from the FBI that Jim Gatto, a prominent Adidas employee, was working with an assistant coach from University-7 in an effort to move $150,000 to the family of a high-profile 2018 prospect.

The coup was to land Player-12 in an effort to get said player to sign down the road with Adidas and align financial interests with Christian Dawkins, a former NBA agent. Dawkins has been charged in the case.

The FBI alleges payments were in the works to funnel money through the AAU team of Jonathan Brad Augustine, who was in charge of 1Family, a grassroots basketball organization. Proof of these conversations were captured via wiretapping, as the FBI was using undercover agents to expose bribery and fraud with multiple basketball coaches and outside parties.

There is one call recorded, from mid-August, that includes a conversation between Gatto and Merl Code, an Adidas employee who recently left Nike. The two discuss a negotiation price of $150,000 for Player-12. Code is caught saying "If [University-4]'s willing to pay" a $150,000 price "then that's where the kid is going to go."

University-4 is widely understood to be the University of Arizona. Wildcats assistant Emanuel Richardson is one of the 10 men who have been charged in the case. A prominent recruit in the class of 2018 who has officially listed Miami and Arizona among his finalists: Nassir Little. Little also played for 1Family, Augustine's grassroots basketball team.


https://www.cbssports.com/college-b...asketball-program-is-under-fbi-investigation/
 
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Regarding Miami:
There are accusations from the FBI that Jim Gatto, a prominent Adidas employee, was working with an assistant coach from University-7 in an effort to move $150,000 to the family of a high-profile 2018 prospect.
As I stated above, not surprised. Still, that is chump change compared to the football violations. I mean, that amount was just one weekend on a boat with hookers, booze, and an assortment of drugs for a handful of prospects (with a little spending cash as a parting gift until the next get together).
 
On Wednesday night, Alabama athletic director Greg Byrne announced that the school accepted the resignation of Kobie Baker, a men's basketball administrator. Baker's resignation came after Byrne said an internal review of its men's basketball program was catalyzed by the news of the FBI's inquiry into the shady side of college basketball.

The Tuscaloosa News reports that "Baker may have been involved in a scheme to accept money in return for directing a UA player to sign with an Atlanta financial advisor after declaring for the NBA draft."
 
From ESPN.com

Merl Code, who recently left Nike for Adidas, said this on a wire tap:

"You guys are being introduced to ... how stuff happens with kids and getting into particular schools," Code said during the call. "So this is kind of one of those instances where we needed to step up and help one of our flagship schools in [Louisville], you know, secure a five-star caliber kid. Obviously, that helps, you know, our potential business."

Code further explained that by funneling the payments to players' families through third parties, Adidas "was not engaging in a monetary relationship with an amateur athlete. We're engaging in a monetary relationship with a business manager, and whatever he decides to do with it, that's between him and the family. ... We can't get involved directly in those kinds of situations and scenarios."

On July 11, the undercover agent went to Munish Sood's office, where he gave Sood $25,000 in cash for the player's father, who was flying to New York to receive it. The FBI said Christian Dawkins called the player's father on July 13 and told him that Sood had $19,500 for him, and that Dawkins would take care of "everything else." The next day, Sood confirmed to Dawkins that he'd delivered the money.

After Gatto and Code had problems obtaining the rest of the money from Adidas, Dawkins arranged a meeting with Jonathan Brad Augustine, president of The League Initiative and program director of the Adidas-sponsored 1 Family AAU program in Florida. They met at a hotel room in Las Vegas on July 27. The undercover agent, the Louisville assistant and Blazer, the disgraced former financial planner, also were there. Prior to the meeting, the FBI placed video cameras inside the room and recorded the meeting.

During the meeting, Dawkins laid out plans to funnel money to the family of a second player, who was scheduled to graduate from high school in 2019. "The mom is like, 'We need our [expletive] money,'" Dawkins said. "So we got to be able to fund the situation ... We're all working together to get this kid to [Louisville]. Obviously, in turn, the kid will come back to us."

When Dawkins mentioned they'd have to be careful because the Cardinals were already on NCAA probation, the Louisville assistant agreed. "We gotta be very low-key," he said.

The men agreed to funnel the money through Augustine's program, and he promised them that "all my kids will be [Adidas] kids." The undercover agent then handed Augustine an envelope containing $12,700 in cash, according to the FBI, and Dawkins told him that it would cover payments to the second player's family for July and August.

Augustine told the group that he expected Adidas to cover the payments because "no one swings a bigger [expletive] than [an unidentified Louisville coach]" at Adidas, and all the coach had to do "is pick up the phone and call somebody [and say], 'These are my guys, they're taking care of us.'"

After the Louisville assistant left the hotel room, Dawkins and the others discussed the payment plan to the first recruit's family. He said that even though Adidas had agreed to pay him $100,000, a rival athletic apparel company was "coming with a higher number," and he needed to get more money from Adidas to secure the player's commitment to Louisville. Dawkins said he'd spoken to the second unnamed Louisville coach and told him, "I need you to call Jim Gatto, who's the head of everything" at Adidas' basketball program.


http://www.espn.com/mens-college-ba...50/the-story-how-fbi-brought-words-corruption
 
Regarding Arizona:

One of the criminal complaints filed in New York also indicates that the University of Arizona may have been locked in a bidding war with the University of Miami just last month for a five-star high school prospect.

The FBI filing does not name the two universities, but contains facts that identify them to a certainty.

The document says defendant Merl Code, an Adidas executive, was wiretapped on Aug. 11 discussing concerns that the University of Arizona was offering $150,000 to a prospective recruit identified as “Player-12.”

According to the wiretapped comments, another of the alleged conspirators, sports agent Christian Dawkins, was trying to steer the player to Miami, but might have had to match the pay-out.

The prospect is not identified.

Documents filed in federal court allege that Richardson accepted $20,000 in cash bribes in exchange for agreeing to pressure players to retain a particular management company when those players turned pro and needed representation.

The complaint further alleges that some of the bribe money appears to have gone to at least one prospective athlete to recruit him to play for the university.


http://www.azcentral.com/story/spor...izona-university-miami-bidding-war/712713001/

 
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Sean Miller went a third day without addressing the arrest of his longest tenured assistant on federal bribery and fraud charges.

Questions kept building anyway.

What did the Arizona head coach know, if anything, about the $20,000 in bribes assistant coach Book Richardson was accused of taking? Was Miller aware that, according to the federal complaint, another UA coach met with the sports agent also charged in the investigation? That former associate head coach Joe Pasternack may have talked with a sports agent twice on the telephone?

And also, from the complaint, these questions:

Had a current UA player already taken payments from a sports agent, as that agent alleged?

Was it true that a sports agent involved with the bribery scheme was “friends” with the UA coaching staff, and that he could attend practices “like I’m on the team,” as the complaint quoted him as saying?

And did the UA really offer a five-star recruit $150,000, as an Adidas rep alleged in a separate federal complaint involving the shoe company’s ties to college basketball?


Even if he’s found responsible for any possible violations, Miller might be treated as something of a first-time offender in the NCAA’s eyes.

“That helps, but there’s some stuff that looks pretty shady involving the program,” said Jerry Meyer, a recruiting analyst for 24/7 Sports. “I think all these schools are now under a microscope and we have no idea how much intel and evidence the FBI has.”

All this led CBS Sports’ Matt Norlander to write Thursday of Arizona:

“How many players on that roster are subject to investigation? How many players could be held out or ruled ineligible? In a flash, Sean Miller’s program has gone from preseason title favorite to an alleged cheating machine.”

The NCAA won’t say if it plans to launch its own investigation or issue sanctions based on the FBI’s allegations.



http://www.azcentral.com/story/spor...rizona-wildcats-basketball-program/716649001/
 
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I wonder if the FBI is investigating football programs as well? Stay tuned.
 
Will any of the players lose eligibility and be declared pros for being paid to play?
 
From ESPN.com:


Frank Martin was stunned one of his friends and former assistants was among the 10 men arrested in a national federal investigation of the sport.

The Gamecocks head coach defended himself against accusations he should have known what Evans was doing since he gave Evans his first basketball job at Kansas State in 2008 and brought him to South Carolina to coach with him until 2016.

"Any coach in this business that tries to act like there weren't some shenanigans going on [after] the way it was reported, they're not being honest with you," Martin said.

Martin explained that if a coach is willing to risk his career to get involved with shoe companies and agents to lure players with NBA potential, "do what you've got to do, man," he said.

Lamont Evans' ties to Frank Martin led to the several inquiries if South Carolina was directly connected to the scandal:

  • Evans joined Martin with the Gamecocks in 2012 after working for him at Kansas State.
  • Evans left South Carolina to join another of Martin's ex-assistants, Underwood, at Oklahoma State in 2016.
  • Evans remained on the Cowboys staff after Underwood left for Illinois this past March. Evans was retained by Boynton, a former South Carolina guard who also coached on Martin's early staff with the Gamecocks.
Link: http://www.espn.com/mens-college-ba...ot-surprised-alleged-corruption-college-hoops
 
From ESPN.com:


Frank Martin was stunned one of his friends and former assistants was among the 10 men arrested in a national federal investigation of the sport.

The Gamecocks head coach defended himself against accusations he should have known what Evans was doing since he gave Evans his first basketball job at Kansas State in 2008 and brought him to South Carolina to coach with him until 2016.

"Any coach in this business that tries to act like there weren't some shenanigans going on [after] the way it was reported, they're not being honest with you," Martin said.

Martin explained that if a coach is willing to risk his career to get involved with shoe companies and agents to lure players with NBA potential, "do what you've got to do, man," he said.

Lamont Evans' ties to Frank Martin led to the several inquiries if South Carolina was directly connected to the scandal:

  • Evans joined Martin with the Gamecocks in 2012 after working for him at Kansas State.
  • Evans left South Carolina to join another of Martin's ex-assistants, Underwood, at Oklahoma State in 2016.
  • Evans remained on the Cowboys staff after Underwood left for Illinois this past March. Evans was retained by Boynton, a former South Carolina guard who also coached on Martin's early staff with the Gamecocks.
Link: http://www.espn.com/mens-college-ba...ot-surprised-alleged-corruption-college-hoops

South Carolina is at 5-1 in DanL's Crooked Casino. Might be worth a 100 Credit bet to name them as having another guy get arrested.
 
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that Underwood name keeps popping up...unlike our Illinoise visitors. Hum wonder why? :rolleyes:

I have a question for Illini folks. Would you hire Underwood today? I think the answer is an obvious no, and considering he hasn't coached a single game for them yet I think it's one heck of a bad start.

And it continues. Now strong rumors say in a couple more weeks more coaches will be arrested.

This is why if I'd have been their AD I'd have fired Underwood with cause (No Institutional Control at OSU...and that changes his resume.) about one day after the first arrests. Now, they have a school, athletic department, players, and a fan base all wondering when the next shoe will drop.

Why keep him around? Considering the assistants he hired, did he and the AD already have a chat about how to rebuild and is the AD already mixed up in a shady plan for a quick fix? See, that's the problem with having a coach like that. Can't look forward and look over a shoulder at the same time.
 
South Carolina is at 5-1 in DanL's Crooked Casino. Might be worth a 100 Credit bet to name them as having another guy get arrested.

Evans was with Frank Martin 8 years and he had no idea what he was up to?

I don't believe any of these coaches.

Or do they say "do whatever you have to do and make sure I don't know what you did?"
 
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that Underwood name keeps popping up...unlike our Illinoise visitors. Hum wonder why? :rolleyes:

And everybody is linked to Frank Martin, too.

I hope Evans is talking!

  • Evans joined Martin with the Gamecocks in 2012 after working for him at Kansas State.
  • Evans left South Carolina to join another of Martin's ex-assistants, Underwood, at Oklahoma State in 2016.
  • Evans remained on the Cowboys staff after Underwood left for Illinois this past March. Evans was retained by Boynton, a former South Carolina guard who also coached on Martin's early staff with the Gamecocks.
 
Underwood is 0-5 on his 2018 targets so far. The only two B1G schools that have zero '18 committs at this point are Illinois and Nebraska.

Hahaha

Their AD cannot be happy with his ROI so far. He paid a bundle for a guy that recruits (rightly) aren't touching with a barge pole.

So sad...

Lolz
 
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Sounds like the FBI might be closing in on Kansas:

The Federal Bureau of Investigation, in response to a Freedom of Information Act request, told the Kansan on Wednesday that it has documents related to the University of Kansas and its sponsorship with the Adidas apparel company, but cannot release them due to an ongoing legal investigation.

The presence of documents responsive to the Kansan’s request, filed on Sept. 27, does not necessarily implicate the University in wrongdoing, but appears to contradict what Kansas Athletics officials said after the scandal broke.


http://www.kansan.com/sports/fbi-sa...cle_af64a0ec-aeee-11e7-8c18-0b11a775fd20.html
 
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And while we're all diverted by the kneeling, Donald Trump can grab each cheerleader...by you know what.
Did he actually grab any girls, or just joke about it, like almost all guys do?

Slick Willy was pounding girls outside of his marriage while he was Pres.
 
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Did he actually grab any girls, or just joke about it, like almost all guys do?

Slick Willy was pounding girls outside of his marriage while he was Pres.
Sounds like a Republican comment. You trying to get a cabinet job?
 
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