According to Wiki he, his wife and brother were investigated by Police for alleged dodgy dealings. Seems the Court is still out on this one ie. no charges pressed to date but it would be 'Everton that' if we took him on and then he was extradited because someone in the Carabinieri suddenly remembered there was an outstanding arrest warrant in his bottom drawer. Innocent until proven guilty but I really do hope Moshiri performs due diligence on this one. So it's a NO from me!