Exec Who Tried To Buy English Soccer Club Denies Fraud Rap

By Pete Brush · July 30, 2026, 5:53 PM EDT

A Florida executive who once tried to buy England's Everton soccer club on Thursday denied new charges accusing him of engaging in a $500 million fraud on lenders, before the judge...

To view the full article, register now.

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