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agreements, Dr. DeMattia had never sponsored a professional
athlete or acted as an agent, manager, or coach to a professional
athlete.
In 1992, Dr. DeMattia made direct and indirect expenditures
to or on behalf of Constant totaling $55,839.3 In 1993,
Dr. DeMattia made like expenditures in the amount of $66,728.4
Some of the aforementioned expenditures included expenses
incurred by Dr. DeMattia during trips to Florida. During 1992
and 1993, Dr. DeMattia made six to eight trips per year to
Florida. During 1990 through the present, Dr. DeMattia's father
lived in Ft. Lauderdale, Florida, approximately a 4-hour drive
from Dr. DeMattia's son's apartment in Altamonte Springs,
Florida. Dr. DeMattia made occasional trips to see his father
while visiting Constant in Florida.
In an effort to enter the professional ranks, Constant
attended the Professional Golf Association's (PGA) tour
qualifying school in 1991 through 1994, and 1997.5 Constant also
3 This sum is based on the following stipulated amounts:
$19,126 for golf-related expenses; $6,073 for Constant's personal
expenses; $1,540 in cash transfers; and $29,100 transferred from
Dr. DeMattia's bank account to Constant's bank account.
4 This sum is based on the following stipulated amounts:
$16,369 for golf-related expenses; $5,219 for Constant's personal
expenses; $3,270 in tournament entry fees; $845 in cash
transfers; and $41,025 transferred from Dr. DeMattia's bank
account to Constant's bank account.
5 The PGA tour qualifying school is one of a limited number
(continued...)
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Last modified: May 25, 2011