The jury trial of Susan Xiao Ping Su, the president and owner of the now shutdown Tri-Valley University in California, began on March 3.
Immigration attorneys claimed that they knew nothing about the varsity's illegal operation and were trapped.
Launching his bid in Paris, Chung told a news conference "Michel Platini was a great football player, and he is my friend. His problem is he does not seem to appreciate the seriousness of the corruption crisis at FIFA."
The fake university was set up by the DHS's investigating unit in Greater Detroit area to bust the "pay-and-stay" racket.
A former president of Guatemala's football federation pleaded guilty on Friday to charges he received bribes to award lucrative media and marketing rights for football matches, the latest development in the US corruption investigation into world football's governing body FIFA.
Finance Minister Arun Jaitley said the magnitude of the alleged black money transfer through state-owned BoB will only be known after completion of the multi-disciplinary probe.
Switzerland's Federal Office of Justice (FOJ) named the men as Alfredo Hawit of Honduras, acting president of the CONCACAF federation and a FIFA vice-president, and Juan Angel Napout of Paraguay, head of the South American football federation CONMEBOL. CONCACAF administers football in North and Central America and the Caribbean.
News of all that's transpired on and off the football field
Relaxation in KYC guidelines has helped meet the target but this could lead to money laundering and financial malfeasance, it is feared.
Section 45 in the new Bill says no claim can be repudiated after three years of the policy being in force, even if a fraud is detected, has sent life insurers into a tizzy.
US prosecutors on Monday made public their 2013 plea agreement with Chuck Blazer, revealing that the former FIFA executive committee member had been secretly providing authorities information for nearly two years before he admitted guilt.
'There has been a marked increase in four types of cases.' 'One is fraud related to online deliveries, online shopping and online groceries and liquor.' 'Second fake news, third hate speech and fourth sextortion.'
Scandal-plagued FIFA have turned to the man who helped the International Olympic Committee (IOC) out of their corruption crisis, appointing Swiss Francois Carrard as chairman of their reform committee.
The leadership of crisis-hit world football governing body FIFA gathered at their Zurich headquarters on Monday to set a date for the vote to replace outgoing president Sepp Blatter.
European soccer's governing body have asked FIFA to investigate the alleged distribution from their headquarters of an anonymous heavily critical 'dossier' on UEFA president Michel Platini, German newspaper Welt am Sonntag reported on Sunday.
The ban results from a penalty Lamptey awarded to South Africa in a 2-1 win over Senegal in a 2018 World Cup qualifier in November.
"If there are people who don't like the organisation or don't like me, they will realise they have been wrong... they will realise that."
Former Honduran President Rafael Callejas pleaded guilty on Monday to U.S. charges that he participated in bribery schemes that are under investigation at soccer's world governing body FIFA.
Two top sponsors of FIFA and its World Cup tournaments on Friday ratcheted up pressure on the global football body for major reforms as a corruption scandal casts a lengthening shadow over the sport.
'I know he wants to quit, and he will do it'
Major football sponsors on Friday issued coordinated calls for the immediate resignation of FIFA president Sepp Blatter in the most significant move by companies supporting the sport since a bribery and corruption scandal erupted at world football's governing body last May.
US indicts Rajya Sabha MP K V P Ramachandra Rao, a close associate of Y S Rajasekhara Reddy and his son Jaganmohan Reddy, in bribery and corruption case.
IOC president tells FIFA it's time to clean up its act.
Signal International, its network of recruiters and labour brokers are being sued for trafficking 500 Indian guest workers to the United States and forcing them to work under barbaric conditions. George Joseph reports for Rediff.com from New York
Canada, which is hosting the 2015 FIFA Women's World Cup, will not support incumbent Sepp Blatter in Friday's presidential vote at the FIFA Congress, the head of the Canadian Soccer Association said on Thursday on his official Twitter account.
A summary of sports events and sports persons, who made news on Tuesday
News of all that's transpired on and off the football field on Thursday
News of all that's transpired on and off the football field
Belgian-born Rich, whose trading group eventually became the global commodities powerhouse Glencore Xstrata, died in hospital from a stroke.
Almost exactly four years to the day since former FIFA vice-president Jack Warner stood in the lobby of the Baur au Lac hotel and warned FIFA a "football tsunami" was about to hit it, his words have finally came true.
A drunken conversation tipped off Thane Crime Branch detectives to the unprecedented scam targeting unsuspecting Americans from call centres in Thane.
Copa America kicks off in Chile on Thursday as a widening US-led investigation lifts the lid on rampant corruption among the sport's top officials.
US prosecutors may find it difficult to get a number of the people they have charged in the FIFA bribery scandal to face the music.
A Swiss national who has run soccer's powerful governing body for the past 17 years, 79-year-old FIFA boss Sepp Blatter has now for the first time become the focus of a criminal investigation.
A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education.
It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as bail fee? Where could all the money have gone? Indrani Roy finds out.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances