California AG To Investigate TrOJan Shamateurism
Let me start with a HT to freesia for the title of this post.
From the LA Times today:
The California attorney general's office is investigating whether funds from a sickle cell anemia charity were illegally used to pay for benefits to former USC basketball player O.J. Mayo, a state Department of Justice special agent said Friday.
Special agent Danny Kim in Los Angeles said he is looking into whether "any funds or credit cards were taken or used under the foundation's name and used for other purposes."
The possible charitable trust violations appear at most to be misdemeanors, Kim said.
However, Department of Justice subpoena and warrant power could accelerate investigations by the NCAA and Pacific 10 Conference and a USC probe into any possible wrongdoing by Mayo, his mentor, Rodney Guillory, or Tony Hicks, chief executive of the L.A.-based National Organization of Sickle Cell Prevention and Awareness Foundation.
In a report this month by ESPN's "Outside the Lines," Hicks, also known by the alias Amonra Elohim, was identified as a convicted felon.
Louis Johnson, a former advisor to Mayo, told ESPN that Hicks allowed Guillory to use an American Express card registered to the sickle cell charity.
Hicks was not immediately available for comment Friday, and Guillory did not respond to messages left at his Inglewood home earlier this week.
Now here is the obvious question the LA Times didn't ask in the article. Remember the Mayo scandal involving the Laker tickets?
Remember how that scandal was "resolved" ? Here is a quick refresher :
Southern California freshman O.J. Mayo violated an NCAA rule by accepting free tickets from Denver Nuggets forward Carmelo Anthony to an NBA game, but his punishment won't include missing games.
University officials said Friday they have been informed by the NCAA that Mayo committed a violation and must contribute $460 -- the total value of the two tickets -- to a charitable organization. USC said in a release the NCAA restored Mayo's eligibility after he and his family donated the money, making him available for Saturday's game against Oregon.
"I'm glad this is over with now," Mayo said in a statement. "It was an eye-opening process. I have tried to be very careful when any potential NCAA issues are involved ever since I arrived at USC."
So who is going to look up what "charitable organization" Mayo had made the donation?
If there is any connection with the Laker Tickets scandal and the sickle cell anemia charity funds, it wouldn't be just a smoking gun, it would be disgusting.
The thought of using something such as prevention of sickle cell disease to funnel money to an athlete posting as a college student is just beyond pale. Sickening.
GO BRUINS.
This is a FanPost and does not necessarily reflect the views of BruinsNation's (BN) editors. It does reflect the views of this particular fan though, which is as important as the views of BN's editors.
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I suppose we won't know the answer to this for a while
but I’m wondering how the trickle down effect of having a bigwig like the AG investigating this will have any effect on the trOJans getting smacked for Lack of Institutional Control and the corresponding Death Penalty.
by Tydides on
May 31, 2008 8:42 PM PDT
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I Find
this aspect of the entire mess to be the most disgusting. Whether or not the “donation” for Mayo’s Lakers tickets ended up back in their pockets or not, (which, you’re right, they probably did), the fact that they sham the sickle cell organization-or any legitimate charitable organization-to cover their tracks and avoid taxes is beyond abhorrent to me. It goes way beyond cheating at sports—it is amoral, and, in my opinion, unforgivable.
Love My Bruins
by Bruingirl83 on
Jun 1, 2008 10:29 AM PDT
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Amoral?
Those guys don’t have any moral compass.
by bluestreet on
Jun 2, 2008 7:44 AM PDT
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Sickening? Yes. Amoral? Yes. Abhorrent? Yes.
Surprising? No.
by Fox 71 on
Jun 1, 2008 10:51 AM PDT
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to the lawyers
what is the potential penalty for illegally setting up and using a charitable foundation? Is the penalty for that truly just a misdemeanor? Wonder if the IRS will be interested. Although the $$$ here may be minimal, it makes you wonder how much other $$ were laundered the same way.
by magisterludi on
Jun 2, 2008 5:05 PM PDT
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This is just a guess
(Like all my other great comments, I suppose.) It seems to me that if real people donated (not justsc guys trying to launder money) then it would be fraud. I suppose there is a more specific statute, but Penal Code section 484 sounds like a violation. I think that’s a misdemeanor depending on the amount of money involved. But as I said, this is just a guess. If there are any District Attorneys or criminal defense lawyers out there, I assume they would have a much better idea.
by Fox 71 on
Jun 2, 2008 5:21 PM PDT
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Also a guess
A charitable foundation is an entity established under, I believe, section 501©(3) of the Tax Code. For the very limited experience I had working with that code, there are specific penalties for violating it. More likely than not, harsher penalties apply if the violation is willing or intentional. I wonder if RICO would be implicated too…
by UCLAbruin920 on
Jun 3, 2008 10:26 AM PDT
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Another Guess
If the “real people” donations-i.e. donations from folks thinking that they were actually giving $ to a legitmate sickle cell charity- are multiple, they could be cumulative and drive the crime up to a felony amount. Aslo, as broad as RICO can be, I think ‘920 could have something there, too.
Did they use the name of an actual, legitimate charity to set up the AmEx account, or did they set up a fraudulent charity organization to begin with? It sounds like Hicks did the latter, but that’s not completely clear to me.
Also, the fallout…how many people are just going to stop giving to completely legitimate sickle cell charities because of the taint from this? It’s horrible. (IMO, U$C should have to give at least $1 million toward legitimate sickle cell research right off the bat just for their role in this travesty.)
Love My Bruins
by Bruingirl83 on
Jun 3, 2008 1:36 PM PDT
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