Isn't it the IRS that investigates tax matters not the FBI?
FBI Investigating GBP
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If it is the FBI investigating their finances I would be much more worried about RICO charges than any tax issue, because if they breaking the law and making money across state lines it could very easily be viewed as a criminal enterprise.Comment
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This makes no sense whatsoever.
First, the article states that the FBI is investigating GBP for fixing fights, and that the Angulo fight was what started the investigation. Such an important agency, voluntarily starting an investigation like this.
Then the article states that some GBP boxers have admitted to the FBI to selling their fight. This sounds really farfetched.
To top it all off, some obscure websites are reporting this news, not ESPN, fight hype, BS, Yahoo Sports, etc...no, lossip.com, boxaldia.
I'll wait until a more credible source reports the news.Comment
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Money laundering too?Here is more on your thread, FBI Raids Oscar De La Hoya’s Promo Company
http://lossip.com/35809/going-fbi-ra...promo-company/Comment
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They need to investigate why Golden Boy tosses positive steroid test into garbagehttp://boxaldia.com/2014/03/10/el-fb...oy-promotions/
Original article is in Spanish.
Isaac Guerra
After the controversial fight last Saturday gave the Mexican Alfredo 'El Perro' Angulo before Saul 'Canelo' Alvarez, the Federal Bureau of Investigation (FBI) has intensified a serious investigation that takes months to detect arrangements in professional boxing, especially with Golden Boy Promotions.
In researching the name Alfredo Angulo figure now, but it's Shane Mosley, who happened to Alvarez fought, and to top it off, it emerged that fighters of the block of Golden Boy Promotions as Victor Ortiz among others are involved.
A source close to the investigation revealed www.boxaldia.com already interviewed several fighters, some of them have sold their fights accepted, so starring Alfredo Angulo foot gave investigations are arreciaran.
The names that come to light in the research are Richard Schaefer, Eric Gomez and Oscar de la Hoya, especially since it is the banker who runs the company money and finance and are monitoring the movements.Comment
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