Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspiracy and Corruption
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 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.
“As charged in the indictment, the defendants fostered a culture of corruption and greed that created an uneven playing field for the biggest sport in the world,” said Director Comey. “Undisclosed and illegal payments, kickbacks, and bribes became a way of doing business at FIFA. I want to commend the investigators and prosecutors around the world who have pursued this case so diligently, for so many years.”
On Dec. 12, 2014, the defendant José Hawilla, the owner and founder of the Traffic Group, the Brazilian sports marketing conglomerate, waived indictment and pleaded guilty to a four-count information charging him with racketeering conspiracy, wire fraud conspiracy, money laundering conspiracy and obstruction of justice. Hawilla also agreed to forfeit over $151 million, $25 million of which was paid at the time of his plea.
The Office of the Attorney General of Switzerland seizes documents at FIFA
In connection with irregularities surrounding football tournaments, two separate proceedings must be distinguished:
The Office of the Attorney General of Switzerland (OAG) is conducting a Swiss criminal investigation regarding the allocation of the 2018 and 2022 World Cups. For inquiries regarding this Swiss criminal investigation, please contact the OAG.
In separate proceedings, and independently of the Swiss criminal investigation of the OAG, the US Attorney's Office for the Eastern District of New York is conducting a criminal investigation into the allocation of media, marketing and sponsoring rights for football tournaments carried out in the United States and Latin America. The Federal Office of Justice (FOJ) supports this criminal investigation as part of international legal assistance. Today, on Wednesday 27 May 2015, football officials and suspected bribers have been arrested in Zurich and placed in detention pending extradition as part of this investigation, and by order of the FOJ.