{"id":295702,"date":"2023-12-01T23:25:24","date_gmt":"2023-12-01T23:25:24","guid":{"rendered":"https:\/\/sportsloveme.com\/?p=295702"},"modified":"2023-12-01T23:25:24","modified_gmt":"2023-12-01T23:25:24","slug":"doj-launches-probe-into-prospective-everton-owners-777-partners","status":"publish","type":"post","link":"https:\/\/sportsloveme.com\/soccer\/doj-launches-probe-into-prospective-everton-owners-777-partners\/","title":{"rendered":"DOJ launches probe into prospective Everton owners 777 Partners"},"content":{"rendered":"<h1> DOJ launches probe into shadowy Miami-based sports investing giant 777 Partners amid accusations of money laundering and how it plans to afford $635million bid for UK soccer team Everton<\/h1>\n<ul>\n<li><strong>777 previously agreed a deal to purchase Everton from\u00a0Farhad Moshiri<\/strong><\/li>\n<li><strong>But there have been concerns about how the company operates\u00a0<\/strong><\/li>\n<li><strong>DailyMail.com provides all the latest international sports news<\/strong><\/li>\n<\/ul>\n<p>Everton&#8217;s prospective new owners, 777 Partners, are being investigated for possible money laundering according to a new report.<\/p>\n<p>The Miami-based company, which has a portfolio of clubs including Vasco de Gama and Genoa, agreed a deal to take over Everton\u00a0for $635million (\u00a3500million) in September.<\/p>\n<p>However, uncertainty has previously been raised over the source of the company&#8217;s funding, and it is now the subject of a US Justice Department probe, according to Semafor.<\/p>\n<p>The website states that the Southern District of New York is discussing a joint investigation with Miami law enforcement.<\/p>\n<p>A lawyer representing 777 told Semafor that the company, &#8216;considers these scurrilous and damaging accusations to be deliberately timed to undermine its ongoing commercial activities, including the ongoing period of regulatory approvals for the proposed acquisition of Everton FC.&#8217;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/i.dailymail.co.uk\/1s\/2023\/12\/01\/21\/75640439-12815931-Everton_s_prospective_new_owners_777_Partners_have_been_accused_-a-12_1701465697535.jpg\" height=\"423\" width=\"634\"><\/p>\n<p>Everton&#8217;s prospective new owners 777 Partners are reportedly being investigated by the US DOJ (pictured &#8211; managing partner of 777, Josh Wander)<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/i.dailymail.co.uk\/1s\/2023\/12\/01\/21\/75969729-12815931-Farhad_Moshiri_agreed_a_deal_to_sell_Everton_to_the_US_investmen-a-13_1701465838383.jpg\" height=\"438\" width=\"634\"><\/p>\n<p>Farhad Moshiri agreed a deal to sell Everton to the US investment firm back in September<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/i.dailymail.co.uk\/1s\/2023\/12\/01\/21\/78469105-12815931-The_club_were_handed_a_10_point_deduction_which_sent_them_down_t-a-20_1701466552939.jpg\" height=\"425\" width=\"634\"><\/p>\n<p>The club were recently given a 10-point deduction which sent them to second-bottom in table<\/p>\n<p>The DOJ investigation is reportedly in its &#8216;early stages&#8217; and may not lead to 777 being punished.<\/p>\n<p>777 also owns the British Basketball League&#8217;s London Lions, as well as 45 percent of the league, though they have been accused of missing payments to the league.<\/p>\n<p>Mail Sport reported in October that 777 transferred $165,000 (\u00a3130,000) of a $1.02million (\u00a3800,000) payment to the BBL that was due before the end of September.<\/p>\n<p>The firm were then understood to have paid a further $978,000 (\u00a3777,000) to the BBL, meaning the American company have invested more than the $8.9million (\u00a37million) they agreed to pay for a 45 percent stake in British basketball in 2021.<\/p>\n<p>Mail Sport previously revealed in September that 777 missed a separate $1.1million (\u00a3900,000) payment to the BBL earlier this summer, which has since been paid.<\/p>\n<p>777&#8217;s Vasco de Gama were also late in paying several clubs earlier this year, according to reports out of South America.<\/p>\n<p>The company&#8217;s deal to purchase Everton is subject to approval by the Premier League , FA and Financial Conduct Authority.<\/p>\n<p>Source: <a href=\"https:\/\/www.dailymail.co.uk\/sport\/football\/article-12815931\/DOJ-launches-probe-Miami-777-Partners-Everton.html\" target=\"_blank\" rel=\"noopener\">Read Full Article<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>DOJ launches probe into shadowy Miami-based sports investing giant 777 Partners amid accusations of money laundering and how it plans<\/p>\n","protected":false},"author":2,"featured_media":295701,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>DOJ launches probe into prospective Everton owners 777 Partners - Sports Love Me<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sportsloveme.com\/soccer\/doj-launches-probe-into-prospective-everton-owners-777-partners\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DOJ launches probe into prospective Everton owners 777 Partners - Sports Love Me\" \/>\n<meta property=\"og:description\" content=\"DOJ launches probe into 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