College Sports

More indictments returned in college basketball bribery scheme

Acting U.S. Attorney for the Southern District of New York Joon H. Kim, second from right, and FBI Assistant Director William Sweeney, Jr., right, hold a press conference to announce the arrest of four assistant basketball coaches from Arizona, Auburn, the University of Southern California and Oklahoma State on federal corruption charges, Tuesday Sept. 26, 2017, in New York.
Acting U.S. Attorney for the Southern District of New York Joon H. Kim, second from right, and FBI Assistant Director William Sweeney, Jr., right, hold a press conference to announce the arrest of four assistant basketball coaches from Arizona, Auburn, the University of Southern California and Oklahoma State on federal corruption charges, Tuesday Sept. 26, 2017, in New York. AP

Four college basketball assistant coaches charged in a bribery scheme were among eight people indicted Tuesday by a federal grand jury in New York City. Louisville’s Courier Journal reported late Tuesday those indictments included two men accused of helping funnel money to the families of two University of Louisville recruits.

The charges and accusations in three indictments largely mirrored the facts found in criminal complaints filed against the men when they were arrested in late September. An indictment, though a procedural step, is a document prosecutors rely upon at trial.

Prosecutors said the men were accused of using bribes to influence star athletes’ choice of schools, shoe sponsors and agents. They face fraud and other charges that carry potential penalties upon conviction of decades in prison.

Among the eight were Adidas executive James Gatto and sports agent Christian Dawkins, according to court records provided to the Courier Journal. The assistant coaches charged were Chuck Person, 53, of Auburn, Emanuel “Book” Richardson, 44, of Arizona, Tony Bland, 37, of Southern California and Lamont Evans, 40, of Oklahoma State. After their arrests, Person and Evans were suspended and Bland was placed on administrative leave. Richardson was suspended and is appealing the school’s effort to dismiss him.

The time to return an indictment was extended for a month for two defendants: Brad Augustine, the AAU program director who stepped down, and financial adviser Munish Sood.

Gatto is a central figure in the alleged scheme to pay the families of two Louisville recruits, including freshman Brian Bowen, who has been cleared of personal wrong-doing by the FBI, but has not been reinstated to the team. The fallout from initial indictment in September, which implicated but did not name Louisville coaches in the scheme, led to the firing of Louisville head coach Rick Pitino, assistant Jordan Fair and athletics director Tom Jurich.

Augustine was accused in a criminal complaint in September with brokering and facilitating corrupt payments in exchange for a promise from players to retain the services of Sood and a sports agent also charged in the case while Sood was described as paying bribes to the coaches. Dawkins faces similar allegations.

In late October, prosecutors said in court papers that it was continuing discussions with lawyers for Sood and Augustine to bring about a possible disposition of the charges against them before indictment.

“Chuck Person did not commit a crime and we’re confident he will be vindicated at trial after a jury hears all the evidence,” attorney Theresa Trzaskoma said.

Attorney Jeffrey Lichtman said Bland was a hardworking and well-regarding assistant coach who was “being scapegoated for all the ills of college basketball – all due to an alleged $13,000 payment.”

“No multi-millionaire head coach was charged, or any multi-billion dollar sneaker company after years of investigation. It’s not fair and anyone who knows anything about college basketball knows this to be true,” Lichtman added.

Craig Mordock, an attorney for Richardson, said “this is really pushing the envelope of what constitutes a crime.”

He added: “An indictment is another step in the process. But once again, Emanuel Richardson is not guilty.”

Lawyers for Evans, Sood and Augustine were unable to be reached for comment.

This story was originally published November 8, 2017 at 9:56 AM with the headline "More indictments returned in college basketball bribery scheme."

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