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GAMAL ABDELAZIZ

March 15, 2019 GMT

Charge: Conspiracy to commit mail fraud and honest services mail fraud.

Abdelaziz, of Las Vegas, was a senior executive of a resort and casino operator in Macau until 2016. He’s accused of conspiring to bribe Donna Heinel, who until Tuesday was a senior associate athletic director at USC, to designate his daughter as a recruit for the basketball team to ease her admission to the school.

To get his daughter into the school, he allegedly wired $300,000 in March 2018 as a purported charitable contribution, and also began making payments of $20,000 per month to Heinel personally, according to the complaint.