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Agent investigation names UNC football money man (UNC Probe and Chris Culliver)

FeatheredCock

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Chapel Hill, N.C. — An investigation into sports agents by the North Carolina Secretary of State found that a Georgia man sent cash to then-University of North Carolina football player Marvin Austin and other student-athletes nationwide, as well as tutor Jennifer Wiley.
 
"Terry Watson was a guy who gave me money," Austin told state investigators in reference to Terry Shawn Watson, of the Watson Sports Agency registered in Marietta, Georgia.
 
FedEx records back up Austin's claim that he got a package from Georgia sent by Watson associate Patrick Jones. In one instance, Austin stated that he received $2,000 in cash.

Records also confirm that packages were sent to an address belonging to Wiley, the tutor named for providing extra help to student-athletes, between January 2009 and June 2010. Wiley was also found to have paid for former UNC football player Greg Little's parking tickets and airline flights.

Austin was the first Tar Heel player targeted by the NCAA in the summer of 2010 for accepting impermissible benefits. In March 2012, the NCAA handed down a punishment vacating all of UNC's football wins from the 2008 and 2009 seasons and put the program on probation through March 2015.

Secretary of State Elaine Marshall initiated her investigation in July 2010. George Jeter, spokesperson for the Secretary of State’s office, stressed that the probe focused only on sports agents, "not any schools or players."

State investigators seized digital and bank records and conducted interviews in tracking how agents operate in the state.

In a raid on Watson's office, authorities found documents and text messages showing reports of money wired into student-athlete bank accounts. As of Dec. 12, 2012, investigators were still combing through "numerous wire transfer records to and from UNC-CH student-athletes, their relatives, friends, and others associated with them."

"We saw the search warrants for the first time today and are reviewing them," UNC Athletic Director Bubba Cunningham said in a statement. "It is not appropriate for anyone at the University to comment on the specifics of the Secretary of State¹s investigation of agent activity."

Jones told investigators he regularly sent packages of cash to players whom Watson was trying to recruit, including other players at UNC. NCAA records show Watson also had contact with UNC players Charles Brown, Kendrick Burney and Little.

Watson first contacted Austin as early as Dec. 3, 2009, and they made contact 34 times in a six month span. In a September 2010 interview with agents from the Secretary of State, Austin said that he and Watson "met over dinner at a steak restaurant." That meeting was prior to Watson becoming a registered sports agent in the state of North Carolina and is in violation of the North Carolina Uniform Athletes Agent Act.

Former UNC players Robert Quinn, Jordan Nix, Michael McAdoo, Deunta Williams also got packages from Watson, according to warrants released Monday. So did Todd Stewart, a man disassociated from the UNC football program for his links to agents.

The investigation found that Watson contacted Little, Williams, Burney, Brown and McAdoo no fewer than 731 times as a collective with "a minimum of 39" of those contacts being a violation.

Austin also pinpointed the same "Willie" from previous investigations as a contact and believed he was "a recruiter for Watson." Austin said that he met Watson through "Willie", subsequently found to be Willie Barley, Jr., of Miami. Austin also admitted that Barley came to the 2012 Spring game, the game where Austin first met A.J. Mochado, also known as A.J. The Jeweler.

In a text message, Watson told Chris Culliver, a San Francisco 49er who played football at Garner High and the University of South Carolina, "give me an account number and bank name so I can get u tomorrow." Watson subsequently advised Culliver to delete the messages.

Text messages also link Watson to Murray Pool of Raleigh, a man who apparently had access to Watson's bank accounts. Messages reference loans that Pool made to players.

Bank records also link Watson to hotel rooms purchased for UNC players Quinn and Nix.

During part of the time he was in contact with UNC football players, Watson wasn't even a legal agent in North Carolina. He attempted to register as an agent with the state, but his first check bounced.

Link: http://www.wralsportsfan.com/agent-investigation-names-unc-football-money-man/12207565/

 
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Thanks for posting the interview Featheredcock 
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Culliver mentioned in sports agent investigation

03/12/13

RALEIGH -- Chris Culliver, a San Francisco 49er who played football at the University of South Carolina, has been mentioned in an investigation of Terry Shawn Watson, a sports agent based in Atlanta.

In a text message, Watson told Chris Culliver, "give me an account number and bank name so I can get u tomorrow." Watson later advised Culliver to delete the messages, according to reports on the web site of Raleigh radio station WRAL

Marvin Austin, the former North Carolina football player whose tweets launched an NCAA probe that resulted in sanctions, told special agents that he received several thousand dollars in cash from Watson while he was a student, according to warrants unsealed in Wake County Superior Court on Monday.

The money was sent to the player’s Chapel Hill home in a FedEx package with a bogus name on it, according to the warrants.

Those comments led investigators with the North Carolina Secretary of State’s Office to look into the actions of Watson. Watson lists as one of his clients Cortland Finnegan, an NFL player who signed a five-year, $50 million contract with the St. Louis Rams.

A.H. Jones, a special agent with the Secretary of State, said in an Oct. 23 search warrant application that Austin told him: "Terry Watson was a guy who gave me money."

Austin said during an interview on Sept. 17, 2010, that Watson had given him $2,000 in cash on one occasion, according to Jones.

Austin told investigators that Willie Barley of Miami facilitated the payment. The cash was sent in a FedEx package delivered to the Chapel Hill home where Austin lived during his college years.

When asked whether a money order or check arrived, Jones contends that Austin said: "No, it was green backs," "cash."

The package, according to investigators, arrived on May 4, 2010, the same month that Austin and other UNC players popped up at a pool party attended by NFL players in Miami.

Agents, financial advisers and other businessmen were swarming around Austin, a defensive star at UNC who was seen as a first-round draft pick.

Link: http://www.gogamecocks.com/2013/03/11/336341/culliver-mentioned-in-sports-agent.html

 
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