Nov 13, 2013, 5:00 PM EDT
The Daily News calls it “one of the most extensive con jobs in sports history.” Among its alleged victims? Former first overall NHL draft pick Bryan Berard (pictured), as well as other names hockey fans will recognize, like Michael Peca, Jere Lehtinen, Glen Murray and Jozef Stumpel.
The alleged perpetrators, Phil Kenner and Tommy Constantine, have apparently been arrested on a litany of charges, including wire fraud, wire fraud conspiracy, and money laundering conspiracy.
If that’s not enough to convince you to read about it, perhaps this excerpt will:
Kenner and Constantine could face considerable prison time in the sprawling case that stretches from Mexico to Canada and includes bogus real estate transactions and fake investments, forged signatures on lines of credit, death threats and blackmail, much of which centers around the men’s attempts to gain control of a Cabo San Lucas golf resort that is rapidly becoming one of the most acclaimed courses in North America.
The Daily News has a page here that provides a good timeline.
And here’s the FBI’s press release on the indictments.
- Subban seeking $8.5 million in arbitration, versus the Habs at $5.25 million 16
- Marchand on Plekanec: ‘I hate him. I can’t stand him’ 24
- Gettin’ paid: Gardiner inks five-year, $20.25M extension with Leafs 15
- Report: Trottier to join Sabres’ coaching staff 16
- Blues sign former eighth overall pick Mueller 30
- Trotz plans to let Johansson, Kuznetsov, and Burakovsky compete for time at center 43
- Eric Staal has surgery to repair ‘core muscle injury’ 6
- After not seeing ‘eye-to-eye’ with Carlyle, Reimer will compete for No. 1 gig 16
- Two down, one to go: Wings ink Tatar to three-year, $8.25M deal 12
- Cashing in: Rangers sign Brassard to five-year, $25 million deal 63
- Cashing in: Rangers sign Brassard to five-year, $25 million deal (63)
- Avs and O’Reilly agree on two-year deal, but questions remain (45)
- Trotz plans to let Johansson, Kuznetsov, and Burakovsky compete for time at center (43)
- New Caps regime plans to keep Ovechkin at RW (for now) (42)
- Rangers and Kreider avoid arbitration, agree on two-year deal (39)