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Like the original indictment, the superseding indictment alleges that between 1991 and the present, the defendants and their co-conspirators corrupted the enterprise by engaging in various criminal activities, including fraud, bribery and money laundering.Two generations of soccer officials abused their positions of trust for personal gain, frequently through an alliance with unscrupulous sports marketing executives who shut out competitors and kept highly lucrative contracts for themselves through the systematic payment of bribes and kickbacks.“The message from this announcement should be clear to every culpable individual who remains in the shadows, hoping to evade our investigation: You will not wait us out.You will not escape our focus.” Attorney General Lynch extended her grateful appreciation to the authorities of the government of Switzerland for their continuing outstanding assistance and collaboration in this investigation, and to the authorities in a number of other countries, including Brazil and Colombia, for their assistance as well. “The brazenness with which the individuals indicted today breached the integrity of the U. financial system to promote and conceal their criminal schemes is quite alarming,” said Chief Weber.The United States has issued mutual legal assistance requests seeking the restraint of assets located in 13 countries around the world.“The Department of Justice is committed to ending the rampant corruption we have alleged amidst the leadership of international soccer – not only because of the scale of the schemes, or the brazenness and breadth of the operation required to sustain such corruption, but also because of the affront to international principles that this behavior represents,” said Attorney General Lynch.
As part of his plea, Burzaco agreed to forfeit more than .6 million. 17, 2015, Roger Huguet, the CEO of Media World and its parent company, waived indictment and pleaded guilty to a three-count information charging him with two counts of wire fraud conspiracy and one count of money laundering conspiracy.
The defendants Alfredo Hawit and Juan Ángel Napout – the current presidents of CONCACAF and CONMEBOL, respectively, as well as current FIFA vice presidents and Executive Committee members – are among the 16 additional soccer officials charged with racketeering and bribery offenses.
CONCACAF and CONMEBOL are two of FIFA’s six continental confederations.
As part of his plea, Tordin agreed to forfeit more than 0,000. 12, 2015, Luis Bedoya, a member of the FIFA Executive Committee, a CONMEBOL vice president and, until last month, the president of the Federación Colombiana de Fútbol, the Colombian soccer federation, waived indictment and pleaded guilty to a two-count information charging him with racketeering conspiracy and wire fraud conspiracy.
As part of his plea, Bedoya agreed to forfeit all funds on deposit in his Swiss bank account, among other funds. 16, 2015, Alejandro Burzaco, the former general manager and chairman of the board of Torneos y Competencias S.
As part of her plea, Danis agreed to forfeit $2 million. 9, 2015, Fabio Tordin, the former CEO of Traffic Sports USA Inc.