Three days ago we published new information on the end game of the United States investigation of George Gibney by the human trafficking finance specialist of the Department of Justice’s Money Laundering & Asset Recovery Section.
Today I discussed the article on the Irish podcast Off the Ball. The video segment with OTB’s Eoin Sheahan is at https://bit.ly/31XYN21.
A related post by OTB’s Joseph Rooney is at https://www.offtheball.com/other-sports/george-gibney-surrounded-now-amid-us-federal-probes-update-966190, under the headline “George Gibney is ‘kind of surrounded,’ amid US federal probes:”
“We kind of have it surrounded now. We have everything except the ‘shoe dropping,'” Muchnick told Off the Ball.
‘We know that there’s a federal grand jury in New York and in the American justice system, grand juries work with prosecutors to figure out whether persons and entities should be indicted for crimes.
‘The fact that there’s a grand jury investigating USA Swimming for financial impropriety and insurance fraud and cover-ups of sexual abuse cases in the United States is related to the Gibney matter.'”