Pages 20-26 go into detail about Haith's violations:
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By the end of 2009, the booster's financial circumstances had worsened dramatically, and he began calling on friends and associates to loan him money. In or around November 2009, the booster requested that the former head men's basketball coach loan him a "large sum" or that the former head men's basketball coach return the $50,000 donation, which the booster had made to the institution the previous year. The former head men's basketball coach denied the booster's request for a personal loan and suggested that the booster talk to the then director of athletics about the institution returning the donation. When interviewed, former assistant men's basketball coach A, describing the booster to be in a "real panic," stated that he loaned the booster $7,000. He and the booster agreed that the booster eventually repaid the $7,000 loan.
In April 2010, the booster was incarcerated. In June 2010, he called the former head men's basketball coach and again demanded money. When the former head men's basketball coach and former assistant men's basketball coach A refused to take his calls, the booster began leaving threatening messages. The booster reported that his threats were two-fold. He threatened to tell the then director of athletics that he had entertained the coaches at a strip club and that he once provided the coaches with $10,000 to facilitate the recruitment of a prospect.
Former assistant men's basketball coach A's story provided during his interview regarding the substance of the threats and his efforts to repay the booster is not credible. Likewise, the former head men's basketball coach told more than one account about the threats and what he did to end the threats. These accounts are inconsistent and not credible:
- Former assistant men's basketball coach A denied receiving money from the booster in connection with the recruitment of a student-athlete. He stated that the booster's threats concerned only the strip club.
- Former assistant men's basketball coach A admitted calling the booster's bodyguard to arrange a meeting with the booster's mother. He further admitted that he provided the booster's mother with an envelope of cash. He stated the amount in the envelope was $5,000 ($3,200 summer camp advance received from the former head men's basketball coach the same day and additional $1,800 cash he had at home).
- When asked about the camp advance during his interview, former assistant men's basketball coach A said that he may have asked the former head men's basketball coach for money but could not recall and did not believe that he asked for any specific amount. He also stated that he believed the former head men's basketball coach gave him a camp advance because the former head men's basketball coach had given former assistant men's basketball coach B a camp advance. Former assistant men's basketball coach A said he was "not going to say no to money." The committee does not believe that the former head men's basketball coach did not know anything about the threats because he decided to give all three coaches advances at precisely the time that former assistant men's basketball coach A wanted to "pay the booster back."
- The enforcement staff and the institution interviewed the former head men's basketball coach on October 6, 2011, September 5, 2012, and September 25, 2012. Each time the former head men's basketball coach gave a different explanation as to why he wrote the camp advance checks.
- During the October 6, 2011, interview, the former head men's basketball coach said that in or around May or June 2010, the three former assistant men's basketball coaches had personal obligations and were "financially struggling."
- During his September 5, 2012, interview, the former head men's basketball coach spoke briefly about his staff's financial problems in the summer of 2010. He thought he recalled one or two former assistant coaches, including former assistant men's basketball coach A, asking him for financial assistance. He stated that, in response, he wrote camp advance checks to all three former assistant coaches on June 10, 2010.
- However, as the September 5 interview continued, the former head men's basketball coach's story began to change. He stated that the reason he wrote the camp advance checks was that former assistant men's basketball coach A asked for help repaying the booster, and he then also wrote checks for the other two coaches.
- The former head men's basketball coach stated that, at the time he wrote the camp advance checks, he knew that the booster threatened to talk about the evening they visited the strip club. He also knew that the booster claimed to have "helped secure [a prospect's] commitment."
- The former head men's basketball coach described being embarrassed by the night at the strip club because he was married, and in Miami, that would have been a "bad deal." He said that he discounted the booster's claim of having helped recruit a specific high-profile prospect because he was certain that the booster did not know the prospect or his family.
At one point during the September 5, 2012, interview, the enforcement staff asked theformer head men's basketball coach to clarify his recollection about what former assistant men's basketball coach A told him in 2010. The former head men's basketball coach stated that former assistant men's basketball coach A "mentioned" the threats:
Enforcement representative: When [former assistant men's basketball coach A] was relaying to you in 2010 about the threats that [the booster] was making –
Former head men's basketball coach: That's correct.
Enforcement representative: --specifically involved with the night out that, that you guys had with him, did [former assistant men's basketball coach A] say anything about, about [the booster] making threats about telling anyone that you guys were paying for players?
Former head men's basketball coach: Oh, yea. I meant, I said that. I said he mentioned that.
Enforcement representative: Okay. So that was part. It wasn't just about the night out that you guys had?
Former head men's basketball coach: No. But the purpose of me wanting to make sure was that, you know, paying him back.
Enforcement representative: But [the booster] was making threats about other. Because I think [enforcement staff member] asked you was he making threats about anything else other than that night?
Former head men's basketball coach: I thought I pretty well … I thought I answered that. You know, I'm pretty sure I said that I knew of that.
Enforcement representative: Okay. All right. I might not be clear about that.
Representative from Institution B: He did say that. But I did have a follow-up to it and I'm glad you went back to it. And that was do you remember what the specific threat [former assistant men's basketball coach A] told you [the booster] –
Former head men's basketball coach: It was a general, it was a general statement that, you know, that "I helped you guys get, secure [the prospect's] commitment."
Representative from Institution B: Okay.
Enforcement representative: About that, what did you say to [former assistant men's basketball coach A] during that time period when he's telling you about the threats?
Former head men's basketball coach: Well, [former assistant men's basketball coach A], when [former assistant men's basketball coach A] is telling me, he's saying, "This guy's, you know, he's lost his, he's off his rocker and he's just making all these allegations." I mean that, that was, that's how, that's how the conversation went.
Based principally on the statements made during the September 5, 2012, interview, the committee makes a factual conclusion that the former head men's basketball coach knew that former assistant men's basketball coach A "wanted to pay the booster back some money" and that the former head men's basketball coach agreed to help former assistant men's basketball coach A with that payment.
The booster in two separate interviews stated that he provided $10,000 cash to former assistant men's basketball coach A in order to secure the commitment of a specific high profile prospect. He indicated the request was initially made by the second booster on behalf of former assistant men's basketball coach A.
Additionally, the former head men's basketball coach and former assistant men's basketball coach A agreed and did pay the booster $10,000, not $5,000. The facts surrounding the timing of the camp advance checks are more than a coincidence. First, the former head men's basketball coach went beyond his normal practice: He wrote a camp advance check for each coach in the amount of $3,200 and paid a camp advance to his coaches before camp started. Each former assistant coach cashed his check on the same day and at the same bank branch. Taken together, the camp advance checks totaled $9,600. The information supports a factual conclusion that former assistant men's basketball coach A collected $3,200 from each of the other two coaches once they cashed their camp advance checks. Former assistant men's basketball coach A then added cash that he had at home for the full payment to the booster. The former head men's basketball coach did not write the camp advance checks to all three assistant coaches for the sake of parity. The committee makes a factual conclusion that the former head men's basketball coach and former assistant men's basketball coach A worked together to ensure that the booster received a large cash payment and that this payment would end the booster's threats.
The booster's version of the story is also corroborated by the phone records of the former head men's basketball coach and former assistant men's basketball coach A. On the same day the former head men's basketball coach wrote the advance checks and former assistant men's basketball coach A delivered the cash to the booster's mother, there were multiple calls from former assistant men's basketball coach A to a high-profile prospect and the former head men's basketball coach. Similarly, on the same day and at approximately the same time the cash was delivered to the booster's mother, there were calls from the former head men's basketball coach, the high-profile prospect and from former assistant men's basketball coach A. The calls took place before and after former assistant men's basketball coach A delivered the cash. Given the amount of communication that took place around the time the cash was delivered, the committee reaches a factual conclusion that the former head men's basketball coach did know that former assistant men's basketball coach A intended to and did deliver a significant amount of cash to the booster's mother on the day the delivery took place, June 10, 2010
On September 25, 2012, the enforcement staff interviewed the former head men's basketball coach a third time. The former head men's basketball coach requested the interview because he claimed that some of the statements he made during the second interview were "inaccurate" and that he was "confused about the timing of what [he] knew when [he] knew it." During his third interview, the former head men's basketball coach's story about the events in 2010 changed significantly.
There is additional information to support a factual finding that former assistant men's basketball coaches B and C were active participants in the plan to pay the booster $10,000 and cashed their respective checks, knowing that they would give the cash to former assistant men's basketball coach A. Neither coach disclosed his involvement nor his knowledge about the circumstances surrounding the camp advances during the investigation. Instead, they offered explanations that were not credible. Former assistant men's basketball coach C claimed that he needed the amount for his child's school tuition, which was not due nor paid by former assistant men's basketball coach C for another 47 days. Former assistant men's basketball coach B claimed that he needed precisely that sum, $3,200, to have his home air conditioning unit repaired.
With respect to the loans between the booster and former assistant men's basketball coach A, and the money was alleged to be used to secure a prospect's commitment to the institution, the former head men's basketball coach claimed that he did not know about those events in June 2010. Instead, the former head men's basketball coach claimed that he learned about those events the evening before the Yahoo! article was published on August 16, 2011. He further stated that former assistant men's basketball coach A never requested a specific amount of money to pay the booster and that he had no explanation why he said during the September 5 interview that former assistant men's basketball coach A had requested a specific dollar amount. Further, contrary to statements in his September 5 interview, the former head men's basketball coach stated that he did not know in June 2010 that former assistant men's basketball coach A provided or intended to provide any money to the booster. He again said that he learned about former assistant men's basketball coach A's payment to the booster the night before the article was published.
The former head men's basketball coach maintained that he was confused and "blown away" by the enforcement' staff's theory of the case. The only reason the former head men's basketball coach came forward and requested a third interview on September 25 was he realized earlier that, by telling the truth during the September 5 interview, he had implicated not only himself, but also former assistant men's basketball coach A, in a scheme to cover up NCAA violations. The committee finds the former head men's basketball coach's September 25 version of events and his explanation (or lack thereof) for the significant changes in his statements of facts not persuasive.