New York.– Federal authorities and Major League Baseball are investigating Washington Nationals general manager Jim Bowden and special assistant Jose Rijo for their possible roles in a growing financial scandal involving the signing of players from the Dominican Republic, several sources familiar with the probe told the press.
Anyone implicated could face felony fraud charges, sources familiar with the investigation said. Numerous MLB employees in the United States and the Dominican Republic are under suspicion in the probe, which allegedly involves the skimming of signing money allocated for Dominican prospects.
Bowden, a 23-year veteran of MLB front offices and a general manager on and off since 1992, is the highest-ranking official known to be under investigation.
Reached in his office Friday evening, Bowden said he and other Nationals officials have spoken to both the FBI and MLB's investigators, as have officials from other clubs. But he said neither the FBI nor Major League Baseball have told him he is suspected of taking part in the scheme or in any way suspected of wrongdoing.
Bowden said he was never asked about his own activities, and denied having any role in the scandal. "No, I've certainly not gotten that approach from baseball or the FBI," he said. "
There's obviously no truth to that. As far as the rest of this goes, they're probably better questions for the FBI or baseball." Bowden would not say what he discussed with investigators.
"We completely support trying to clean up the problems that have taken place, but there's no truth to any involvement regarding anyone here," Bowden said.

The MLB investigations unit is "looking at everything, A to Z, speaking to players, scouts, people that run the academies," the source said. The unit also is delving into the issue of access to, and distribution of, steroids to ballplayers in the Dominican.
The case of Wilder and the ensuing probe is distinguished from previous improprieties in the Dominican because it involves MLB team employees, rather than simply Dominican street agents, known as "buscones," or "finders," who routinely have taken exorbitant shares of bonuses from their players.
Your last comment sounded a bit harsh to say the least..Meanwhile I'm reminded over and over again "AGREE TO DISAGREE....AGREE TO DISAGREE"......Just a thought, what if the price of gas was let's say..............Under one U.S $1.00 per gallon, millions of AWG would hail the Man in the White House as the best President our Nation has ever had, then drive off in your big SUV'S. Remember we are a Country at War........You can at least Support the Troops. Reminds me of a bumper sticker I saw as a small Child that read "AMERICA..LOVE IT, OR LEAVE IT".
oooo
The last poll, by Zogby, of the troops found that 72% wanted and demanded to come home now and hold Bush in contempt on account of the war.
Mrios doesn't now and never will support the troops.
Mrios only supports the scumbags in the White House whom the troops oppose.
Let the Dominican police try its hands at law enforcement in the USA, they would be thrown in jail, tortured, raped, and perhaps murdered.
These boys from here can flat out play and they fill the stands so I don't think you will see the US government interfering with this for awhile.
NEW YORK -- Tom Glavine isn't scheduled to pitch during the New York Mets' four-game road trip in San Juan this week, but Glavine will still owe the Puerto Rican government approximately $42,000 in income taxes.
Tom Glavine may not even throw a single pitch in San Juan, but will have to reach into his pocket for $42,000 in taxes.
Glavine and his teammates, who will be the first to play the Montreal Expos in their new home-away-from-home of San Juan, will be greeted with a 20 percent income tax that was ushered through the Puerto Rico Legislature last week. Expected to generate $6 million to $7 million in revenue, the tax is scheduled to be signed by Puerto Rico Gov. Sila Maria Calderón on Wednesday, in time for the Expos' first homestand that begins Friday.
http://espn.go.com/mlb/s/2003/0407/1535207.html
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