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Fraudster dupes Barcelona of €1million!

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A conman, who pretended to be a lawyer working with Robert Lewandowski's agent, managed to convince Barcelona to transfer €1million into a Cypriot bank account Photo: Bagu Blanco. Source: UGC

Barcelona fell victim to a €1 million scam after being deceived by a fraudster posing as a representative of Robert Lewandowski’s agent.

Lewandowski, who joined the Catalan giants from Bayern Munich in the summer of 2022 for an initial fee of €45 million), has proven his value on the pitch, netting 71 goals in 106 appearances.

However, behind the scenes, the club faced a significant issue, as the fraudster exploited the high-profile transfer to swindle the Catalan giants.

Following the transfer deal, Barcelona were contacted by someone claiming to be working with Robert Lewandowski’s agent, Pini Zahavi, who demanded €1 million be sent to a Cypriot bank account.

The fraudster, using the false identity of “Michael Hermanus Gerardus Demon,” pretended to be Lewandowski’s lawyer and persistently pressured the club until they agreed to the payment.

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Barcelona wired the funds to an account at Banc de Xipre, but the bank’s compliance department flagged the transaction as suspicious.

According to an investigation by Cadena SER, the fraudster had no prior banking history with the institution and was asked to verify their identity.

When Barcelona reached out to Zahavi, Lewandowski’s agent he denied any knowledge of the fraudulent individual, leading the bank to freeze the funds.

The fraudster, ‘Mr. Demon’ later escalated the pressure on Barcelona, threatening to report them to UEFA if they didn’t pay and demanding an additional €250,000 for silence.

Fortunately, Barcelona managed to recover part of the money from the Cypriot bank, though no criminal investigation has been launched as the club has not filed a formal complaint.

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Barcelona confirmed to Cadena SER that they were the target of an attempted fraud, which has led them to strengthen their anti-fraud protocols.

-MSN

Kunle Solaja is the author of landmark books on sports and journalism as well as being a multiple award-winning journalist and editor of long standing. He is easily Nigeria’s foremost soccer diarist and Africa's most capped FIFA World Cup journalist, having attended all FIFA World Cup finals from Italia ’90 to Qatar 2022. He was honoured at the Qatar 2022 World Cup by FIFA and AIPS.

La Liga

Mission accomplished as Real Madrid reach cup final, Ancelotti says

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It was mission accomplished, said Real Madrid coach Carlo Ancelotti after his side fought back from two-goals behind to snatch a rip-roaring 4-4 draw on Tuesday for a 5-4 aggregate win that put them through to the Copa del Rey final.

Ancelotti brushed off questions about a sub-par performance by his side and praised his players’ effort in what he considered a highly entertaining encounter.

“We have achieved our goal today which was to reach the final and there is not much time to think about it,” Ancelotti told a press conference.

“It was an entertaining game with some mistakes and a lot of good things. It was fun and we are in the final.

“I never saw ourselves out of it because anything can happen at the Bernabeu. When we have to come from behind, we never give up. We never give up, especially at home, with the fans by our side.”

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Ancelotti said David Alaba was not to blame after he deflected two balls into his own goal, calling it “bad luck” by the Austrian defender, but urged his defence to play with better focus moving forward.

“It’s not good to concede four goals in a game,” Ancelotti said.

“Right now we are a team that has a lot of effectiveness up-front, but little balance.

“However, we can’t ignore what we did in attack, scoring four goals against Real is not that easy. I think we are doing quite well.”

Real Madrid, who have won the Spanish Cup only once in over a decade, will play either Barcelona or Atletico Madrid in a mouth-watering final in Seville next month.

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Atletico fought back to hold Barca to a thrilling 4-4 draw ahead of Wednesday’s second-leg in Madrid.

-Reuters

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Prosecutors seek jail term for Real Madrid coach Ancelotti over alleged tax fraud

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Real Madrid’s legendary coach Carlo Ancelotti will go on trial next week for allegedly failing to declare income to Spain’s tax office, the Madrid court which will hear the case has said.

Prosecutors are seeking a jail term of four years and nine months for the 65-year-old Italian, accusing him of having cost Spain’s treasury more than one million euros ($1.1 million) in undeclared earnings from image rights in 2014 and 2015.

The trial will begin on Wednesday and it is expected to last two days, a spokesman for the court said.

Ancelotti, who as a coach has won a record five Champions League trophies including three with Real, must be present for the hearings, he added.

Prosecutors accuse him of only declaring in his tax returns the personal remuneration received from Real Madrid during those two years even though he himself declared himself to be a tax resident in Spain and indicated his home was in Madrid.

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They accuse Ancelotti of allegedly setting up a “confusing” and “complex” system of shell companies to hide his extra earnings from his image rights as well as from other sources such as real estate.

A Spanish court in 2023 ordered Ancelotti to stand trial over the affair, but did not set a date.

Ancelotti dismissed the affair last year as “an old story that I hope will be resolved soon” when he was asked about the case.

He took over at Real Madrid in 2013, leaving in May 2015, before being appointed at Bayern Munich the following year.

The former Italy international midfielder, who as a player won the European Cup twice with AC Milan, later managed Napoli and Everton before returning to Real Madrid in 2021.

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Aside from his success in the Champions League he has won domestic league titles with Madrid and Milan, in England with Chelsea, in Germany with Bayern Munich and in France with Paris Saint-Germain.

-AFP

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Spain’s former soccer chief Rubiales says he will appeal court ruling

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 Luis Rubiales in court on day one of Rubiales trial - National Court, Madrid, Spain, February 3, 2025. Chema Moya/Pool via Reuters/File Photo 

 Spain’s former soccer chief Luis Rubiales told Reuters on Thursday he would appeal a court ruling which found him guilty of sexual assault for kissing player Jenni Hermoso without her consent.-

-Reuters

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