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Six Fifa executives arrested in Switzerland


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Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspiracy and Corruption

The Defendants Include Two Current FIFA Vice Presidents and the Current and Former Presidents of the Confederation of North, Central American and Caribbean Association Football (CONCACAF); Seven Defendants Arrested Overseas; Guilty Pleas for Four Individual Defendants and Two Corporate Defendants Also Unsealed
A 47-count indictment was unsealed early this morning in federal court in Brooklyn, New York, charging 14 defendants with racketeering, wire fraud and money laundering conspiracies, among other offenses, in connection with the defendants’ participation in a 24-year scheme to enrich themselves through the corruption of international soccer. The guilty pleas of four individual defendants and two corporate defendants were also unsealed today.
The defendants charged in the indictment include high-ranking officials of the Fédération Internationale de Football Association (FIFA), the organization responsible for the regulation and promotion of soccer worldwide, as well as leading officials of other soccer governing bodies that operate under the FIFA umbrella. Jeffrey Webb and Jack Warner – the current and former presidents of CONCACAF, the continental confederation under FIFA headquartered in the United States – are among the soccer officials charged with racketeering and bribery offenses. The defendants also include U.S. and South American sports marketing executives who are alleged to have systematically paid and agreed to pay well over $150 million in bribes and kickbacks to obtain lucrative media and marketing rights to international soccer tournaments.
The charges were announced by Attorney General Loretta E. Lynch, Acting U.S. Attorney Kelly T. Currie of the Eastern District of New York, Director James B. Comey of the FBI, Assistant Director in Charge Diego W. Rodriguez of the FBI’s New York Field Office, Chief Richard Weber of the Internal Revenue Service-Criminal Investigation (IRS-CI) and Special Agent in Charge Erick Martinez of the IRS-CI’s Los Angeles Field Office.
Also earlier this morning, Swiss authorities in Zurich arrested seven of the defendants charged in the indictment, the defendants Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Eugenio Figueredo, Rafael Esquivel and José Maria Marin, at the request of the United States. Also this morning, a search warrant is being executed at CONCACAF headquarters in Miami, Florida.
The guilty pleas of the four individual and two corporate defendants that were also unsealed today include the guilty pleas of Charles Blazer, the long-serving former general secretary of CONCACAF and former U.S. representative on the FIFA executive committee; José Hawilla, the owner and founder of the Traffic Group, a multinational sports marketing conglomerate headquartered in Brazil; and two of Hawilla’s companies, Traffic Sports International Inc. and Traffic Sports USA Inc., which is based in Florida.
“The indictment alleges corruption that is rampant, systemic, and deep-rooted both abroad and here in the United States,” said Attorney General Lynch. “It spans at least two generations of soccer officials who, as alleged, have abused their positions of trust to acquire millions of dollars in bribes and kickbacks. And it has profoundly harmed a multitude of victims, from the youth leagues and developing countries that should benefit from the revenue generated by the commercial rights these organizations hold, to the fans at home and throughout the world whose support for the game makes those rights valuable. Today’s action makes clear that this Department of Justice intends to end any such corrupt practices, to root out misconduct, and to bring wrongdoers to justice – and we look forward to continuing to work with other countries in this effort.”
Attorney General Lynch extended her grateful appreciation to the authorities of the government of Switzerland, as well as several other international partners, for their outstanding assistance in this investigation.
“Today’s announcement should send a message that enough is enough,” said Acting U.S. Attorney Currie. “After decades of what the indictment alleges to be brazen corruption, organized international soccer needs a new start – a new chance for its governing institutions to provide honest oversight and support of a sport that is beloved across the world, increasingly so here in the United States. Let me be clear: this indictment is not the final chapter in our investigation.”
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I hope if any Fifa representatives are found to have materially effected the decision to award the 2022 world cup to Qatar they are charged with culpable homicide of the 62 migrant workers per fixture who died building the stadiums.

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Why was this the result of a 3 year FBI investigation? The FBI is from the USA and usually only deals with federal crimes within the US with the exception of acts of international terrorism (or so I thought). I would have thought this would more likely have been cracked by Scotland yard or some other European crime fighting entity.

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Why was this the result of a 3 year FBI investigation? The FBI is from the USA and usually only deals with federal crimes within the US with the exception of acts of international terrorism (or so I thought). I would have thought this would more likely have been cracked by Scotland yard or some other European crime fighting entity.

Perhaps because no one else had the gumption or the balls to do what needed to be done and FIFA screwed itselt as outlined in the following article:

http://www.cnn.com/2015/05/27/us/fifa-corruption-investigation-why/index.html

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Why was this the result of a 3 year FBI investigation? The FBI is from the USA and usually only deals with federal crimes within the US with the exception of acts of international terrorism (or so I thought). I would have thought this would more likely have been cracked by Scotland yard or some other European crime fighting entity.

I believe this has been posted, but you might want to look at this link:

http://edition.cnn.com/2015/05/27/us/fifa-corruption-investigation-why/index.html

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Hmmm - maybe now, as it is the 40th anniversary tomorrow of Leeds Utd getting conned out of a European cup against Bayern Munich cos of a dodgy ref, they might investigate that?

Hmmm perhaps not coffee1.gif

What has FIFA got to do with the European cup ?, European cup comes under uefa.
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Why was this the result of a 3 year FBI investigation? The FBI is from the USA and usually only deals with federal crimes within the US with the exception of acts of international terrorism (or so I thought). I would have thought this would more likely have been cracked by Scotland yard or some other European crime fighting entity.

I believe this has been posted, but you might want to look at this link:

http://edition.cnn.com/2015/05/27/us/fifa-corruption-investigation-why/index.ht

Sport Betting has to honest and you known who controls betting in the world.

Hint not the Mafia

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" US officials say president Sepp Blatter 'not yet cleared'"

oh good , I prey to god they charge him ..... coffee1.gif

One word; RICO

If FIFA gets hit with RICO, it'll close down the entire operation. The Feds will grab every penny they have and keep it for themselves until FIFA proves they received it lawfully. RICO is the doomsday machine, if they use it.

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Gotta love how US law wants to extend its tentacles outside Uncle Sams land. Extradite is its name.Whatever the rights or wrongs we dont need US law in European countries. Deal with your own corruption especially corporate control of the country through Washington politics, or perhaps thats all "legal" now!

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Glade this vipers nest is finally being tackled...

They make Thai politicians look like saints.whistling.gif

Only 6??? Wonder if any Tabloid has pictures of Sepp sneaking out the back door???

There'll be many more arrested as soon as the first set of jailbirds start singing. It's every man for himself now.

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Gotta love how US law wants to extend its tentacles outside Uncle Sams land. Extradite is its name.Whatever the rights or wrongs we dont need US law in European countries. Deal with your own corruption especially corporate control of the country through Washington politics, or perhaps thats all "legal" now!

They are being arrested for crimes committed in the US if you actually bother to read past the headlines.

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That's fighting talk by UEFA.

The UEFA Executive Committee met today in Warsaw and issued the following statement:

Today's events are a disaster for FIFA and tarnish the image of football as a whole.

UEFA is deeply shocked and saddened by them. Today's events are a disaster for FIFA and tarnish the image of football as a whole.

These events show, once again, that corruption is deeply rooted in FIFA's culture.

There is a need for the whole of FIFA to be "rebooted" and for a real reform to be carried out.

The upcoming FIFA Congress risks to turn into a farce and therefore the European associations will have to consider carefully if they should even attend this Congress and caution a system, which, if it is not stopped, will ultimately kill football.

The UEFA member associations are meeting tomorrow ahead of the FIFA Congress. At that point, the European associations will decide on what further steps need to be taken to protect the game of football.

In the meantime, the members of the UEFA Executive Committee are convinced that there is a strong need for a change to the leadership of this FIFA and strongly believe that the FIFA Congress should be postponed, with new FIFA presidential elections to be organised within the next six months.

http://www.uefa.org/about-uefa/executive-committee/news/newsid=2252026.html

Edited by deathstardan
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Gotta love how US law wants to extend its tentacles outside Uncle Sams land. Extradite is its name.Whatever the rights or wrongs we dont need US law in European countries. Deal with your own corruption especially corporate control of the country through Washington politics, or perhaps thats all "legal" now!

They are being arrested for crimes committed in the US if you actually bother to read past the headlines.

It's his typical anti-American trolling. As Chicog said, they were arrested in Switzerland by Swiss police for crimes committed in the US (and probably in other countries as well).

The Swiss do not have to extradite anyone they don't want to extradite.

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Gotta love how US law wants to extend its tentacles outside Uncle Sams land. Extradite is its name.Whatever the rights or wrongs we dont need US law in European countries. Deal with your own corruption especially corporate control of the country through Washington politics, or perhaps thats all "legal" now!

They are being arrested for crimes committed in the US if you actually bother to read past the headlines.

It's his typical anti-American trolling. As Chicog said, they were arrested in Switzerland by Swiss police for crimes committed in the US (and probably in other countries as well).

The Swiss do not have to extradite anyone they don't want to extradite.

There were only 3 ways to deal with this globally important, yet morally bankrupt organization: 1. sponsor revolt (didn't happen), 2. fan revolt (no organized power), or 3. Judicial action (US judicial action is the most powerful in the world (both in global impact and in legal precedent and procedure); and yes, clearly only crimes which fall under US federal law jurisdiction can be prosecuted, so this tiresome bleating that America is "extending its tentacles" outside the US is grossly uniformed.

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From the Telegraph:

http://www.telegraph.co.uk/sport/football/international/11633357/World-Cups-to-stay-in-Russia-and-Qatar-for-now-says-Fifa-on-day-of-biggest-crisis.html

Wanted for questioning by Swiss authorities before they leave the country are 10 ExCo members who voted in that controversial ballot.

They are vice-presidents Issa Hayatou and Angel Maria Villar Llona, as well as Michel D’Hooghe, Worawi Makudi, Senes Erzik, Vitaly Mutko, Hany Abo Rida, Marios Lefkaritis, Rafael Salguero and Jacques Anouma.

He might not be arrested, but they certainly would like to discuss a few things with him.

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