how many fifa officials indicted

How many FIFA officials and five corporate executives were indicted?

^ a b "Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspiracy and Corruption". www.justice.gov. 27 May 2015. Archived from the original on 17 April 2016. Retrieved 6 August 2019. ^ Haynes, Andrew (February 1997).

When did FIFA officials get arrested for corruption?

Two further arrests of FIFA officials at the hotel occurred in December 2015. The arrests case triggered Australia, Colombia, Costa Rica, Germany and Switzerland to open or intensify separate criminal investigations into top FIFA officials for corruption.

How many FIFA officials have been charged in the Zurich scandal?

"Fifa crisis: US charges 16 more officials after earlier Zurich arrests". BBC Sport. Archived from the original on 3 December 2015. Retrieved 3 December 2015. ^ "Former President Of Honduran Soccer Federation Pleads Guilty To Racketeering And Corruption Charges." Www.justice.gove. United States Department of Justice, 28 March 2016.

Who are the defendants in the FIFA corruption case?

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

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Who was charged in the FIFA indictment?

More than six years after being ousted in a sprawling soccer corruption scandal, the former FIFA president Sepp Blatter and his onetime ally Michel Platini were indicted on fraud charges on Tuesday by the authorities in Switzerland, who accused the men of arranging a secret $2 million payment.

Who exposed FIFA corruption?

Andrew JenningsLONDON (AP) — Andrew Jennings, a groundbreaking investigative journalist who exposed the darker corners of the Olympic movement and soccer body FIFA, has died.

Which countries bribed FIFA?

U.S. Says FIFA Officials Were Bribed to Award World Cups to Russia and Qatar. For nearly a decade, Russia and Qatar have been suspected of buying votes to win hosting rights for the 2018 and 2022 World Cups.

Is FIFA a criminal organization?

The revelation of the criminal charges set off an international firestorm. Then, in December 2015, authorities made public a superseding indictment that expanded the number of suspects charged, and explained in further detail why prosecutors considered FIFA to be a criminal enterprise.

How much did Qatar bribe FIFA?

According to leaked documents obtained by The Sunday Times, Qatari state-run television channel Al Jazeera secretly offered $400 million to FIFA, for broadcasting rights, just 21 days before FIFA announced that Qatar will hold the 2022 World Cup.

Is FIFA a corrupt body?

The 2015 arrests centre on the alleged use of bribery, fraud and money laundering to corrupt the issuing of media and marketing rights for FIFA games in the Americas, estimated at $150 million, including at least $110 million in bribes related to the Copa América Centenario to be hosted in 2016 in the United States.

Are UEFA corrupt?

UEFA Corruption Perhaps unsurprisingly, FIFA isn't the only footballing body guilty of misbehaviour on a grand scale. It's European counterpart, UEFA, has also been caught up in the mire of corruption that has swept through world football.

How much did Russia pay for the World Cup?

Russia (2018) Russia's official budget of 678 billion rubles spent on projects for the tournament is less than the $15bn spent by Brazil on the 2014 World Cup.

Is Qatar World Cup corrupt?

A former employee of Qatar's 2022 World Cup organisers who raised concerns over migrant workers has lost his appeal against a conviction for corruption. A court in Doha sentenced Abdullah Ibhais to three years in prison after it upheld a guilty verdict on the charge of misappropriating state funds.

How did FIFA handle corruption?

Fifa, world football's governing body, will receive over $201m (£146.5m) in forfeited funds seized during a global corruption probe, the United States Department of Justice (DOJ), said on Tuesday.

Which countries are prosecuting former FIFA executives?

GENEVA (AP) — Former FIFA officials Sepp Blatter and Michel Platini were charged with fraud and other offenses by Swiss prosecutors on Tuesday after a six-year investigation into a controversial $2 million payment.

What was the outcome of the FIFA corruption case?

FIFA, Deemed a Victim of Its Own Scandal, Will Share $200 Million Payout. Soccer's governing body and two affiliates in the Americas have been awarded tens of millions of dollars seized by the Department of Justice.

How many people were indicted for corruption in FIFA?

This is in addition to the 14 people - nine Fifa officials and five corporate executives - indicted on corruption charges at the end of May, some of whom have now been convicted. Several other individuals and entities have pleaded guilty and have been convicted.

Who was the Fifa president who was arrested?

He enjoyed the backing of Fifa president Sepp Blatter, 77, who singled him out as his possible successor to head Fifa. Webb was one of seven men arrested in Zurich, Switzerland, on 27 May.

Why did Leoz ask for a knighthood?

In 2011, former English Football Association chairman Lord Triesman alleged that Mr Leoz had asked for a knighthood in return for supporting England's bid to host the 2018 World Cup. Mr Leoz denied both allegations and Fifa later cleared him of demanding a knighthood.

Why did Nicolas Leoz leave the Fifa?

Nicolas Leoz, 87, resigned from Fifa's powerful executive committee on "health and personal" grounds in 2013. In November 2010, the Paraguayan official was accused by the BBC's Panorama programme of taking bribes in the 1990s from the now defunct sports rights agency ISL.

What was the name of the football association that Mr. Warner was the president of?

He was also president of the Confederation of North, Central America and Caribbean Association Football (Concacaf) until 2011. After he resigned, Fifa dropped its inquiry into whether he was involved in any corruption. Mr Warner returned to Trinidad and Tobago, where he became minister of security.

Is Rafael Callejas extradited?

In January 2016, he agreed to be extradited to the US. Honduran ex- president Rafael Callejas, a member of Fifa's TV and marketing committee, said: "He assured and guaranteed that he was not involved in anything illicit.". Mr Callejas later also appeared on the list of those newly indicted.

Who are the defendants in the FIFA scandal?

The defendants Jeffrey Webb and Jack Warner —the current and former presidents CONCACAF, the continental confederation under FIFA headquartered in the United States—are among the soccer officials charged with racketeering and bribery offenses.

How many members does FIFA have?

FIFA is composed of 209 member associations, each representing organized soccer in a particular nation or territory, including the United States and four of its overseas territories. FIFA also recognizes six continental confederations that assist it in governing soccer in different regions of the world.

How much did Hawilla forfeit?

Hawilla also agreed to forfeit over $151 million, $25 million of which was paid at the time of his plea. On May 14, 2015, the defendants Traffic Sports USA, Inc. and Traffic Sports International, Inc. pled guilty to wire fraud conspiracy.

How much did the defendants pay in kickbacks?

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.

How long is Eugenio Figueredo in jail?

In addition, the defendant Eugenio Figueredo faces a maximum term of incarceration of 10 years for a charge of naturalization fraud and could have his U.S. citizenship revoked. He also faces a maximum term of incarceration of five years for each tax charge.

Who is the owner of Traffic Group?

On December 12, 2014, the defendant José Hawilla, the owner and founder of the Traffic Group, the Brazilian sports marketing conglomerate, waived indictment and pled guilty to a four-count information charging him with racketeering conspiracy, wire fraud conspiracy, money laundering conspiracy, and obstruction of justice.

What is the soccer confederation?

Soccer Federation is one of 41 member associations of the confederation known as CONCACAF, which has been headquartered in the United States throughout the period charged in the indictment. The South American confederation, called CONMEBOL, is also a focus of the indictment. As alleged in the indictment, ...

How many FIFA officials were arrested in 2015?

On the morning of 27 May 2015, seven FIFA officials were arrested just before the start of the 65th FIFA Congress. Two days later Sepp Blatter comfortably defeated Prince Ali bin Hussein to remain as President of FIFA. David Gill threatened to resign his newly elected role as FIFA Vice-President and member of the FIFA Executive Committee. 41 arrests in total had been made with both organizations and individuals being arrested Within these arrests 14 people have been convicted. Out of these 14, there are 12 individuals and 2 organisations. They were all charged with things like "racketeering, wire fraud, and money laundering conspiracies". The investigations continued with the chance of more arrests remaining likely, on which Washington, D.C., Attorney General Loretta Lynch stated that the Department of Justice was aware that there are more corrupt officials and organizations, and expressed its commitment to catch all who were involved.

Which countries have been involved in FIFA arrests?

The arrests case triggered Australia, Colombia, Costa Rica, Germany and Switzerland to open or intensify separate criminal investigations into top FIFA officials for corruption.

How much did Blatter sell the 2010 World Cup?

In September 2015, Swiss public television channel SRF published that Blatter would have sold the 2010 and 2014 FIFA World Cup rights in North America for US$600,000, a small fraction of their market value.

What was the purpose of the bribery indictment?

District Court in Brooklyn, New York, alleges that bribery was used in an attempt to influence clothing sponsorship contracts, the selection process for the 2010 FIFA World Cup host, and the 2011 FIFA presidential election.

What is the FIFA?

In 2015, U.S. federal prosecutors disclosed cases of corruption by officials and associates connected with the Fédération Internationale de Football Association ( FIFA ), the governing body of association football, futsal and beach soccer .

Why was the 2014 World Cup so controversial?

Brazilian residents were unhappy with the amount of public money spent in order to build stadiums and other necessary facilities to host the World Cup. Many protests were held by citizens claiming poor financial management from the Brazilian government. Furthermore, there were additional issues with regard to safety, misconduct, and officiating with underperformance referees.

When did FIFA go bankrupt?

In 2001, FIFA affiliate International Sports and Leisure went bankrupt in what were viewed in some circles as suspicious circumstances. In 2002 a FIFA whistleblower contacted British journalist Andrew Jennings relating to alleged corruption within FIFA itself.

How many FIFA officials are indicted?

Meet the FIFA officials, sports marketing execs and a broadcasting businessman. Feds charge nine FIFA officials in vast bribery, kickback schemes. — -- The 14 people indicted in the global crackdown of FIFA corruption covers a dozen nationalities, although authorities allege the crimes and payments were carried out in the U.S. via American banks.

How many people were arrested for corruption in FIFA?

Feds charge nine FIFA officials in vast bribery, kickback schemes. — -- The 14 people indicted in the global crackdown of FIFA corruption covers a dozen nationalities, although authorities allege the crimes and payments were carried out in the U.S. via American banks. Seven were arrested in Zurich by Swiss authorities at the request of the U.S.

How long is Michael Cohen in jail?

He faces a maximum term of incarceration of 10 years for a charge of naturalization fraud and could have his U.S. citizenship revoked, the Justice Department said. He also faces a maximum term of incarceration of five years for each tax charge. He was arrested in Switzerland.

When was Webb arrested?

Webb is among the soccer officials that were arrested and detained by Swiss police on Wednesday, May 27, 2015, at the request of U.S. authorities after a raid at Baur au Lac Hotel in Zurich. 2.

Who is the chairman of the LOC?

LOC chairman Jose Maria Marin attends a press conference following the meeting of the Organizing Committee for the FIFA World Cup 2014 in Costa do Sauipe, Brazil on March 27, 2014. 9. Julio Rocha, 64, Nicaragua: Current FIFA development officer.

How many FIFA officials were arrested?

Nine FIFA officials—including two current vice presidents—along with five corporate executives were charged with racketeering, wire fraud, and money laundering, among other offenses.

What is the purpose of the FIFA indictment?

government this morning unsealed indictments in a New York federal court against high-ranking officials and corporate executives affiliated with FIFA, the governing body of international soccer, for their roles in a decades-long scheme to corrupt the sport through bribes, kickbacks, and other criminal activity aimed at controlling lucrative marketing rights to international tournaments such as the World Cup.

How did soccer officials abuse their positions of trust?

Two generations of soccer officials abused their positions of trust for personal gain, frequently through alliances with sports marketing executives who shut out competitors and kept highly lucrative contracts for themselves through the systematic payment of bribes and kickbacks.

How much money was paid to get media rights to soccer?

The investigation, which is ongoing, has also snared U.S. sports marketing executives. In all, it is alleged that more than $150 million in bribes and kickbacks were paid or agreed to be paid to obtain media and marketing rights to international soccer tournaments.

What is the role of FIFA?

FIFA—the Fédération Internationale de Football Association—is the organization responsible for the regulation and promotion of soccer worldwide. It also oversees officials of other soccer governing bodies that operate under the FIFA umbrella.

Who is the FBI Director who is investigating FIFA?

FBI Director James Comey joins other federal officials, including Attorney General Loretta Lynch (left) at a press conference in New York regarding the indictments of nine FIFA officials and five corporate executives on corruption and racketeering charges. FIFA—the Fédération Internationale de Football Association—is the organization responsible ...

How are sports rights sold?

Rights are typically sold through multi-year contracts. Sports marketing companies, in turn, sell the rights downstream to TV and radio broadcast networks, major corporate sponsors, and other sub-licensees who want to broadcast the matches or promote their brands.

Why were FIFA officials arrested in Zurich?

The Swiss Justice Ministry said six of the seven FIFA officials arrested in Zurich in a U.S. corruption probe plan to fight being extradited to the U.S. "The indictment alleges corruption that is rampant, systemic, and deep-rooted both abroad and here in the United States," Attorney General Loretta E. Lynch said in the statement.

Where were the arrests in the 2014 World Cup?

World Cup 2014 66 photos. The arrests were made at the lakeside Baur au Lac Hotel in downtown Zurich, long favored as a place for senior FIFA officials to stay. It was the stage for intense lobbying for votes ahead of the 2018 and 2022 World Cup hosting decisions in December 2010.

How much money did Warner's sons forfeit?

He has been a cooperating witness for the FBI since leaving soccer in 2013 and has forfeited almost $2 million. U.S. officials say guilty pleas were also given by Warner's sons, Daryan and Daryll; and Jose Hawilla, an executive of the Brazil-based sports marketing firm Traffic Sports.

Who is the Russian sports minister?

Russian Sports Minister Vitaly Mutko, who is also a FIFA executive committee member, told The Associated Press "we've got nothing to hide.". "We're prepared to show everything," Mutko said in a telephone interview. "We've always acted within the law.". Qatari soccer officials declined to comment.

Overview

Allegations

Timeline of events

Response to indictments

See also

External links