Exec Who Tried To Buy UK Soccer Club Cops To $500M Fraud

By Pete Brush · October 15, 2026, 4:08 PM EDT

A Florida executive who once tried to buy England's Everton soccer club told a New York federal judge Thursday that he engaged in a large-scale financial sham, copping to fraud charges...

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Documents

Case Information

Case Title

USA v. WANDER

Case Number

1:25-cr-00473

Court

New York Southern

Nature of Suit

Date Filed

October 14, 2025


Case Title

USA v. Alfalla

Case Number

1:25-cr-00468

Court

New York Southern

Nature of Suit

Date Filed

October 14, 2025


Case Title

777 Partners LLC

Case Number

1:26-bk-19312

Court

Florida Southern

Nature of Suit

Date Filed

July 16, 2026