Corruption

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FBI to investigate West Valley police allegations

 

WEST VALLEY CITY -- The FBI has agreed to investigate allegations of corruption within the West Valley City police department's disbanded drug unit amid reports of a cover-up involving the officer-involved shooting death of an unarmed woman.

FILE- Spain's Princess Cristina, right, and her husband Inaki Urdangarin, left, are seen during the Barcelona Open Tennis Tournament final match in Barcelona, Spain, in this file photo dated Sunday, April 26, 2009. A Spanish court has named the king's daughter Princess Cristina Wednesday April 3, 2013, as a suspect in an alleged corruption case involving her husband, and the court has announced that it will call her for questioning. The Spanish royal palace refused to comment Wednesday. (AP Photo/ David Ramos, File)

Spain's royal family embroiled in corruption scandal

 

MADRID -- The Spanish royal family's recent woes took a turn for the worse Wednesday when a court named the king's daughter Princess Cristina as a suspect in a corruption case involving her husband that has been dogging the Royal Palace for two years now.

A group of armed vigilantes stand at the entrance to the town of Tierra Colorada, Mexico, Wednesday, March 27, 2013. Hundreds of armed vigilantes have taken control of this town on a major highway in the Pacific coast state of Guerrero, arresting local police officers and searching homes after a vigilante leader was killed. Several opened fire on a car of Mexican tourists headed to the beach for Easter week. (AP Photo/Bernandino Hernandez)

Armed vigilantes seize Mexican town, arrest police

ACAPULCO, Mexico -- Hundreds of armed vigilantes have taken control of a town on a major highway in the Pacific coast state of Guerrero, arresting local police officers and searching homes after a vigilante leader was killed. Several opened fire on a car of Mexican tourists headed to the beach for Easter week.

Police track elusive figure in soccer match-fixing

ROME — At 5:45 a.m. on Nov. 4, 2011, when early risers would have been sipping espressos and buttering toast, a man dressed in black disembarked at Milan’s Malpensa Airport after a 13-hour trip from Asia aboard a Singapore Airlines flight.

Italian court documents show he stayed in the country just 6 hours and 30 minutes, never left the airport, and then boarded a return flight to Singapore.

Why such a quick hop across the globe?

Italian authorities believe it was to deliver bribe money. They allege the suspected courier, who was under surveillance, delivered information and cash on behalf of a crime syndicate that fixes soccer matches.

Soccer gambling thrives in Cambodian border town

POIPET, Cambodia — Soccer betting is illegal in Cambodia, but visitors to this seedy frontier town wouldn’t know it.

In the rundown market where the smell of incense mixes with rotting garbage, betting goes on 24 hours a day inside shiny, glass-fronted parlors emblazoned with photos of famous European soccer players. Fidgety men break from lines of computers displaying odds to place bets with cashiers on matches around the world, from the obscure leagues of India and New Zealand to the giants of Europe.

“We can’t always pronounce the teams we are betting on, but that doesn’t matter,” said Sampoath Pererra, a Sri Lankan palm oil worker who has made his life in Poipet, a two-street town sandwiched between the Cambodian and Thai borders. “The important thing is we can recognize them.”

Much-investigated ref denies fixing soccer matches

ZURICH — It was in the final minutes of a June 2011 soccer game between Nigeria and Argentina when the little green flags on computer screens in London started to change color.

Nigeria was leading 4-0 in the exhibition match of little significance, and more and more money was being laid down around the world on the possibility that one of the teams would score another goal before the game was over. Monitors hired by the soccer governing body FIFA to detect deviations from expected betting patterns — helped by computer algorithms — spotted something fishy.

Turkish trial shows soccer corruption at the top

 

ISTANBUL — Turkey loves both soccer and strong men, so it’s no surprise that Aziz Yildirim is a household name.

A civil engineer, Yildirim made a fortune in military contracts with the government and NATO before turning his attention to Istanbul’s Fenerbahce soccer club, a perennial title contender with a vocal fan base nicknamed “the Republic of Fenerbahce.”

As chairman since 1998, Yildirim built up not only the local soccer club, but also its clubs in basketball, volleyball and table tennis. He renovated the stadium, increasing it to 52,000 seats and installing outdoor heating.

Under his leadership, Fenerbahce became one of the world’s top 20 wealthiest soccer clubs and was the pride of Turkey as it ventured often into Europe’s lucrative Champions League, which pits the top finishers in each of Europe’s major national leagues. The blustery, volatile Yildirim was as well-known as the prime minister.

In 2012, however, he got attention for all the wrong reasons.

The 60-year-old tycoon was convicted in July by Istanbul’s 16th Heavy Penal Court of “forming and leading a criminal gang” that rigged four games and offered payments to players or rival club officials to fix three others — all so Fenerbahce could stay in the Champions League, a benefit the club estimated to be worth $58.5 million a year. He is appealing his conviction, maintaining his innocence.

Player regrets getting entangled with match-fixing

 

ZAGREB, Croatia — Soccer player Mario Cizmek thought it would just be one match. Ease up and let the other team win, he told himself, then collect the payoff and start paying off your debts.

But the broke and desperate athlete soon learned that one match wouldn’t do it. He would have to throw another game, then another, then another.

And so it went until, in what he described as his “worst moment,” he was arrested at his home in front of his two daughters on charges of match-fixing, frantically dialing his wife to take the children because police were hauling him off to jail.

“Twenty years of hard work I destroyed in just one month,” he said.

Soccer faces epic fight against match-fixing

 

ZURICH — Soccer is falling under a cloud of suspicion as never before, sullied by a multibillion-dollar web of match-fixing that is corrupting increasingly larger parts of the world’s most popular sport.

Internet betting, emboldened criminal gangs and even the economic downturn have created conditions that make soccer — or football, as the sport is called around the world — a lucrative target.

Known as “the beautiful game” for its grace, athleticism and traditions of fair play, soccer is under threat of becoming a dirty game.

“Football is in a disastrous state,” said Chris Eaton, director of sport integrity at the International Centre for Sport Security. “Fixing of matches for criminal gambling fraud purposes is absolutely endemic worldwide ... arrogantly happening daily.”

(PAUL BEATY/The Associated Press) Former Illinois Governor Rod Blagojevich and his wife Patti leave their home heading to federal court for his sentencing hearing in Chicago, Tuesday, Dec. 6, 2011. Blagojevich was convicted earlier this year on 18 corruption counts, including trying to auction off President Barack Obama’s old U.S. Senate seat.

With last word, Blagojevich to ask for mercy

CHICAGO — With years behind bars at stake, disgraced former Illinois Gov. Rod Blagojevich on Wednesday gets a final shot at trying to persuade a federal judge to show him mercy.

US government seeks $70M from African official

LOS ANGELES — The son of Equatorial Guinea’s president plundered his country’s natural resources through corruption, spending more than $70 million in looted profits on a Malibu mansion, a Gulfstream jet and Michael Jackson memorabilia, the U.S. government said.

L.A. County jail guards aid drug trading, sources say

LOS ANGELES — Los Angeles County jail inmates have used corrupt guards to penetrate tight security at lockups, helping fuel a lucrative drug trade behind bars, according to interviews and documents reviewed by the Los Angeles Times.

(FRANCISCO KJOLSETH/The Associated Press) Provo Councilman Steve Turley, right, makes his first appearance in 4th District Court alongside his attorney, former U.S. Attorney Brett Tolmanin, Provo, Utah, on Wednesday, Aug. 24, 2011. Turley is charged with seven counts of communication fraud, two counts of exploitation of a vulnerable adult and one count of a pattern of unlawful activity. All are second-degree felonies.

Hearing set for Utah councilman facing 10 felonies

SALT LAKE CITY — A Provo city councilman charged with 10 felonies following a string of citizen complaints is scheduled for a court appearance to waive his preliminary hearing.

Ex-Detroit mayor freed after 14 months in prison

JACKSON, Mich. -- Former Detroit Mayor Kwame Kilpatrick walked free from a state prison early Tuesday after serving just over a year for violating probation in a 2008 criminal case.

2,000 corrupt officials keep FBI busy

Rod Blagojevich, the former Illinois governor who served a stint on NBC's "Celebrity Apprentice" before a jury convicted him recently on multiple counts of public corruption, and other famous public dis-servants get the attention.

But the FBI is currently investigating more than 2,000 public corruption cases around the country. Bribery is the most common type of corruption case, but extortion, embezzlement, racketeering, kickbacks, money laundering and all sorts of fraud fill out the list. A "significant portion" of cases involve corruption along the U.S.-Mexico border, the FBI says.

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