Court expects July verdict in Man City's European ban case
Criminal Law
A verdict in Manchester City’s appeal against a two-year UEFA ban from European competitions is expected within five weeks.
The Court of Arbitration for Sport set the target Wednesday of “during the first half of July” to publish the decision of its three-judge panel.
The panel finished hearing three days of evidence about allegations City broke UEFA’s club finance monitoring rules and obstructed the investigation.
The CAS hearing was held by video link between Switzerland and England at an undisclosed location in Lausanne, with expert witnesses “in various countries,” the court said.
Confidentiality was requested by UEFA and City, which is owned by Abu Dhabi’s royal family.
“At the end of the hearing, both parties expressed their satisfaction with respect to the conduct of the procedure,” CAS said in a statement.
The verdict will not affect City playing in this season’s Champions League. It is due before City should resume play in August at home to Real Madrid in the round of 16.
The English champion won 2-1 in Spain and the second leg was postponed in March due to the spreading coronavirus pandemic.
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Thai National Sentenced, Faces Deportation for Operating Immigration Fraud Scheme
Nimon Naphaeng, 36, a native and citizen of Thailand, who resided in Wakefield, R.I., was sentenced Monday to 27 months in federal prison for running an immigration fraud scheme that defrauded more than 320 individuals, most of them immigrants, of at least $400,000, and perhaps more than $518,000.
The scheme included the unauthorized filing of false asylum applications on behalf of individuals who did not request, nor authorize, the applications.
“U.S. Citizenship and Immigration Services does not tolerate immigration fraud of any kind,” said Susan Raufer, director of the USCIS Newark Asylum Office. “We are proud of our role in uncovering this fraud scheme and bringing the perpetrator to justice.”
At sentencing, U.S. District Court Chief Judge William E. Smith ordered a provisional amount of restitution of $400,000. The final amount of restitution will be determined subject to additional victims being identified and additional court filings over the next 90 days. According to court documents already filed by the government, restitution in this matter may exceed $518,300. During the investigation, the government seized $285,789.31 from Naphaeng. The forfeited funds will be applied toward restitution for victims of Naphaeng’s crimes.