The FBI secured warrants to seize up to $140,000 from former USC senior associate athletic director Donna Heinel, $100,000 from former UCLA men’s soccer coach Jorge Salcedo and $25,000 from former USC women’s soccer coach Ali Khosroshahin.
, operated the foundation. Singer pleaded guilty last month to fraud, racketeering, money laundering and obstruction of justice. Prosecutors allege the charity was a front to funnel bribes to college administrators and coaches.
Heinel deposited an additional $120,000 in checks from the foundation into the same bank account between August 2018 and January 2019, according to the affidavit.“Thus, I have probable cause to believe at least $140,000 … is property constituting or derived from proceeds obtained directly or indirectly as a result of racketing activity,” the affidavit said.
Additionally, according to the affidavit, Salcedo deposited a $100,000 check from the foundation on Oct. 31, 2018, and Khosroshahin made a similar deposit for $25,000 on Oct. 29, 2018. The affidavit and accompanying documents, which note the seizure warrants were executed last month, don’t specify how much FBI agents took from each defendant.
The FBI was also authorized to seize almost $400,000 from Martin Fox, president of a tennis academy in Houston, and $50,000 from Wake Forest volleyball coach Bill Ferguson.The best, most interesting and strangest stories of the day from the L.A. sports scene and beyond.
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