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Made in us
Confessor Of Sins




WA, USA

http://www.nytimes.com/2015/05/27/sports/soccer/fifa-officials-face-corruption-charges-in-us.html?smid=tw-share&_r=0

Spoiler:

ZURICH — Swiss authorities conducted an extraordinary early-morning operation here Wednesday to arrest several top soccer officials and extradite them to the United States on federal corruption charges.

As leaders of FIFA, soccer’s global governing body, gathered for their annual meeting, more than a dozen plain-clothed Swiss law enforcement officials arrived unannounced at the Baur au Lac hotel, an elegant five-star property with views of the Alps and Lake Zurich. They went to the front desk to get keys and proceeded upstairs to the rooms.

The arrests were carried out peacefully, with at least two men being ushered out of the hotel without handcuffs. One FIFA official, Eduardo Li of Costa Rica, was led by the authorities from his room to a side-door exit of the hotel. He was allowed to bring his luggage, which was adorned with FIFA logos.

The charges allege widespread corruption in FIFA over the past two decades, involving bids for World Cups as well as marketing and broadcast deals, according to three law enforcement officials with direct knowledge of the case. The charges include wire fraud, racketeering and money laundering, and officials said they targeted members of FIFA’s powerful executive committee, which wields enormous power and does its business largely in secret.

The arrests were a startling blow to FIFA, a multibillion-dollar organization that governs the world’s most popular sport but has been plagued by accusations of bribery for decades.

The inquiry is also a major threat to Sepp Blatter, FIFA’s longtime president who is generally recognized as the most powerful person in sports, though he was not charged. An election, seemingly pre-ordained to give him a fifth term as president, is scheduled for Friday.

Prosecutors planned to unseal an indictment against more than 10 officials, not all of whom are in Zurich, law enforcement officials said. Among them are Jeffrey Webb of the Cayman Islands, a vice president of the executive committee; Eugenio Figueredo of Uruguay, who is also an executive committee vice president and until recently was the president of South America’s soccer association; and Jack Warner of Trinidad and Tobago, a former member of the executive committee who has been accused of numerous ethical violations.

“We’re struck by just how long this went on for and how it touched nearly every part of what FIFA did,” said a law enforcement official. “It just seemed to permeate every element of the federation and was just their way of doing business. It seems like this corruption was institutionalized.”

The Justice Department, the F.B.I. and FIFA did not have any immediate comment.

The case is the most significant yet for United States Attorney General Loretta E. Lynch, who took office last month. She previously served as the United States attorney in Brooklyn, where she supervised the FIFA investigation. Ms. Lynch and F.B.I. Director James Comey were expected to hold a news conference on Wednesday morning in New York.

With more than $1.5 billion in reserves, FIFA is as much a global financial conglomerate as a sports organization. With countries around the world competing aggressively to win the bid to host the World Cup, Mr. Blatter has commanded the fealty of anyone who wanted a piece of that revenue stream. He and FIFA have weathered corruption controversies in the past, but none involved charges of federal crimes in United States court.

United States law gives the Justice Department wide authority to bring cases against foreign nationals living abroad, an authority that prosecutors have used repeatedly in international terrorism cases. Those cases can hinge on the slightest connection to the United States, like the use of an American bank or Internet service provider.

Switzerland’s treaty with the United States is unusual in that it gives Swiss authorities the power to refuse extradition for tax crimes, but on matters of general criminal law, the Swiss have agreed to turn people over for prosecution in American courts.

The case further mars the reputation of FIFA’s leader, Mr. Blatter, who has for years acted as a de facto head of state. Politicians, star players, national soccer officials and global corporations that want their brands attached to the sport have long genuflected before him.

Critics of FIFA point to the lack of transparency regarding executive salaries and resource allocations for an organization that, by its own admission, had revenue of $5.7 billion from 2011 to 2014. Policy decisions are also often taken without debate or explanation, and a small group of officials — known as the executive committee — operates with outsize power. FIFA has for years operated with little oversight and even less transparency. Alexandra Wrage, a governance consultant who once unsuccessfully attempted to help overhaul FIFA’s methods, famously labeled the organization “byzantine and impenetrable.”
Continue reading the main story

Law enforcement officials said much of the inquiry involves Concacaf, one of the six regional confederations that compose FIFA. Concacaf — which stands for Confederation of North, Central America and Caribbean Association Football — includes major countries like the United States and Mexico, and also tiny ones like Barbados and Montserrat.
Photo
Jeffrey Webb, left, the president of Concacaf, with FIFA’s president, Sepp Blatter, during the Concacaf U-17 championships in 2013. Credit Arnulfo Franco/Associated Press

Concacaf was led from 1990 to 2011 by Mr. Warner, the longtime head of Trinidad & Tobago’s federation. A key powerbroker in FIFA’s governing executive committee, Mr. Warner had been dogged by accusations of corruption. He was accused of illegally profiting from the resale of tickets to the 2006 World Cup, and of withholding the bonuses of the Trinidad players who participated in that tournament.

Mr. Warner resigned his positions in FIFA, Concacaf and his national association in 2011 amid mounting evidence that he had been part of an attempt to buy the votes of Caribbean federation officials in the 2010 FIFA presidential election. A 2013 Concacaf report also found that he had received tens of millions of dollars in misappropriated funds.

But according to the rules of FIFA at the time, Mr. Warner’s resignation led to the immediate closure of all ethics committee cases against him. “The presumption of innocence is maintained,” FIFA said in a short statement announcing his departure.

No recent incident better encapsulated FIFA’s unusual power dynamic than the bidding for the 2018 and 2022 World Cup tournaments, which many observers found to be flawed from the start: the decision to award two tournaments at once, critics said, would invite vote-trading and other inducements.

Since only the 24 members of the executive committee would decide on the hosts, persuading even a few of them might be enough to swing the vote. Even before the vote took place, two committee members — Amos Adamu of Nigeria and Reynald Temarii of Tahiti — were suspended after an investigation by The Sunday Times caught both men on tape asking for payments in exchange for their support. It was later revealed by England’s bid chief that four ExCo members had solicited bribes from him for their votes; one asked for $2.5 million, while another, Nicolas Leoz of Paraguay, requested a knighthood.

As new accounts of bribery continued to emerge — a whistleblower who worked for the Qatar bid team claimed that several African officials were paid $1.5 million each to support Qatar — FIFA in 2012 started an investigation of the bid process. It was led by a former United States attorney, Michael J. Garcia, who spent nearly two years compiling a report. That report, however, has never been made public; instead, the top judge on the ethics committee, the German Joachim Eckert, released a summary of the report. In it, he declared that while violations of the code of ethics had occurred, they had not affected the integrity of the vote.

Within hours, Garcia had criticised Eckert’s summary as incorrect and incomplete, charging that it contained “numerous materially incomplete and erroneous representations of the facts.” Nonetheless, FIFA moved quickly to embrace the report’s absolution of the bid process. Qatar World Cup officials said the review had upheld “the integrity and quality of our bid,” And Russia’s sports minister, Vitaly Mutko, told reporters, “I hope we will not have talk about this again.”




 Ouze wrote:

Afterward, Curran killed a guy in the parking lot with a trident.
 
   
Made in gb
[DCM]
Et In Arcadia Ego





Canterbury

Good, about bloody time.

The poor man really has a stake in the country. The rich man hasn't; he can go away to New Guinea in a yacht. The poor have sometimes objected to being governed badly; the rich have always objected to being governed at all
We love our superheroes because they refuse to give up on us. We can analyze them out of existence, kill them, ban them, mock them, and still they return, patiently reminding us of who we are and what we wish we could be.
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Made in gb
Fixture of Dakka







Silly question... But why the FBI and America?
   
Made in gb
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Adrift within the vortex of my imagination.

 Compel wrote:
Silly question... But why the FBI and America?


Normally I would echo concerns about US attempts at legal hegemony, its decidedly one way jurisdiction for a start.

However today I will let that slide. FIFA needs to be taken down several notches.

n'oublie jamais - It appears I now have to highlight this again.

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FIFA suspected of Shenanigans, Again! Again?

A Dark Angel fell on a watcher in the Dark Shroud silently chanted Vengance on the Fallen Angels to never be Unforgiven 
   
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Regular Dakkanaut




Hiding behind terrain

If there was ever a time for police brutality, this is it. Get 'em, America!
   
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Courageous Grand Master




-

 Compel wrote:
Silly question... But why the FBI and America?


Many of the alleged offences occurred on US soil, or went through US banks.

A whistle-blower who exposed corrupt practices over the Qatar 2022 world cup bid, has had death threats made against her. The whistle blower is a US citizen.

All in all, there is legal justification for this.

"Our crops will wither, our children will die piteous
deaths and the sun will be swept from the sky. But is it true?" - Tom Kirby, CEO, Games Workshop Ltd 
   
Made in gb
Longtime Dakkanaut





Bournemouth, UK

No sign of Sepp yet then, I assume he'll pop up in Qatar or Russia

Live your life that the fear of death can never enter your heart. Trouble no one about his religion. Respect others in their views and demand that they respect yours. Love your life, perfect your life. Beautify all things in your life. Seek to make your life long and of service to your people. When your time comes to die, be not like those whose hearts are filled with fear of death, so that when their time comes they weep and pray for a little more time to live their lives over again in a different way. Sing your death song, and die like a hero going home.

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Made in de
Joined the Military for Authentic Experience






Nuremberg

Score!



FIFA are scum, good to see them taken down. Anyone for boycotting the Qatar world cup? No?

   
Made in nl
Decrepit Dakkanaut






Heard about this on the radio, apparently a lot of the corruption involves TV deals as well, on american TV that is.
   
Made in us
Secret Force Behind the Rise of the Tau




USA

Dropbear Victim wrote:
If there was ever a time for police brutality, this is it. Get 'em, America!


Yes. This. This is our moment!




Automatically Appended Next Post:
 Soladrin wrote:
Heard about this on the radio, apparently a lot of the corruption involves TV deals as well, on american TV that is.


I don't see NBC or ESPN being brought up on charges (and its the exact same gak)



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This message was edited 1 time. Last update was at 2015/05/27 13:08:13


   
Made in us
Dakka Veteran






Backwoods bunker USA

Wow, one moment you think you're untouchable and you're checking into a swanky hotel and the next moment bam!


And, Obama has a dual color light saber?
   
Made in us
Secret Force Behind the Rise of the Tau




USA

 KiloFiX wrote:
And, Obama has a dual color light saber?


There's some double entendre here somewhere

   
Made in in
[MOD]
Otiose in a Niche






Hyderabad, India

It is a good day for justice.

 Compel wrote:
Silly question... But why the FBI and America?


they moved money though US banks.

 
   
Made in gb
Courageous Grand Master




-

 Kid_Kyoto wrote:
It is a good day for justice.

 Compel wrote:
Silly question... But why the FBI and America?


they moved money though US banks.


I said that earlier - you're copying off me, which in essence, is plagiarism

Time for the FBI to file charges against you

"Our crops will wither, our children will die piteous
deaths and the sun will be swept from the sky. But is it true?" - Tom Kirby, CEO, Games Workshop Ltd 
   
Made in nl
Decrepit Dakkanaut






This is the first thing that always comes to mind when FIFA or Blatter are mentioned.


   
Made in us
Member of the Ethereal Council






I never understood this. Why is it bad to pay for the world cup In your country?

5000pts 6000pts 3000pts
 
   
Made in gb
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South Wales

So after someone has reamed him out I guess he'll claim it was a joke?

Prestor Jon wrote:
Because children don't have any legal rights until they're adults. A minor is the responsiblity of the parent and has no legal rights except through his/her legal guardian or parent.
 
   
Made in us
Member of the Ethereal Council






Nope 100% serious. FIFA if a business from the looks of it. Why is it unreasonable for
1: Them to ask for money for their evens to be played
2: For countries to fork over dough if they want the event in their country.

5000pts 6000pts 3000pts
 
   
Made in us
5th God of Chaos! (Ho-hum)





Curb stomping in the Eye of Terror!

 hotsauceman1 wrote:
Nope 100% serious. FIFA if a business from the looks of it. Why is it unreasonable for
1: Them to ask for money for their evens to be played
2: For countries to fork over dough if they want the event in their country.

It's bribery dude...

Live Ork, Be Ork. or D'Ork!


 
   
Made in pt
Tea-Kettle of Blood




 hotsauceman1 wrote:
Nope 100% serious. FIFA if a business from the looks of it. Why is it unreasonable for
1: Them to ask for money for their evens to be played
2: For countries to fork over dough if they want the event in their country.


Not sure if serious...

FIFA asking for money for their events to be held in a particular country is not the problem here, bribing the individual members of the committee that is supposed to make the decision is.
   
Made in us
Member of the Ethereal Council






Ok, individual members makes sense.

5000pts 6000pts 3000pts
 
   
Made in gb
Fixture of Dakka







 Do_I_Not_Like_That wrote:
 Compel wrote:
Silly question... But why the FBI and America?


Many of the alleged offences occurred on US soil, or went through US banks.

A whistle-blower who exposed corrupt practices over the Qatar 2022 world cup bid, has had death threats made against her. The whistle blower is a US citizen.

All in all, there is legal justification for this.


Cheers, my thought process was pretty much. "If ever there was a country in the world that cared least about football..."
   
Made in us
Sniping Reverend Moira





Cincinnati, Ohio

The Qatar bid is such an absurd joke.....IMO, the cup really should rotate between about 5 different sites around the world, all of whom have the infrastructure to hold the event without spending billions, in no particular order:

1. England/the UK
2. Germany
3. Spain/France
4. USA
5. Japan/S. Korea

I'd love to add Brazil to the list now that they've already hosted one and because of their rich heritage, but there were tons of reported problems with the last one, and they spent a ton of money that should have been spent on their citizenry.

China would probably work well, too, but the disrepair of all their Olympic facilities is disheartening.

 
   
Made in us
Member of the Ethereal Council






Dont most olympic stadiums go up for disrepair.

But, I do agree Cincy. I say the same of the olympics, but with a few more countries. While it can bring in money, building those stadiums often leaves alot of the more poorer people displaced by the building.

5000pts 6000pts 3000pts
 
   
Made in us
Sniping Reverend Moira





Cincinnati, Ohio

 hotsauceman1 wrote:
Dont most olympic stadiums go up for disrepair.

But, I do agree Cincy. I say the same of the olympics, but with a few more countries. While it can bring in money, building those stadiums often leaves alot of the more poorer people displaced by the building.


Typically only when structures are erected specifically for the Olympics. That's why the countries I listed make sense; they already have a massive stadium and hotel infrastructure. No new construction is really needed.

 
   
Made in us
Dakka Veteran






Backwoods bunker USA

Yeah, if the guys making the decision pocket the money to buy a personal house, etc. - that's the issue.

Happens with the Olympics too if I understand correctly.

Though it also happens all over the place with smaller contract awards with government, commercial business, etc.
   
Made in us
Decrepit Dakkanaut





Dropbear Victim wrote:
If there was ever a time for police brutality, this is it. Get 'em, America!



I heard it actually was quite the brutal affair. Half of the arrested individuals suffered life threatening injuries when the police came within 5 feet of them. They hit the ground, immediately clutching at knees and ankles in apparent agony


Automatically Appended Next Post:
 hotsauceman1 wrote:

But, I do agree Cincy. I say the same of the olympics, but with a few more countries. While it can bring in money, building those stadiums often leaves alot of the more poorer people displaced by the building.


Wasn't one of the more recent Olympiads facilities, particularly the "Olympic Village" where many teams' athletes and staff stayed get given over to displaced poor, or become some new low income housing??


Some facilities remain in use for long periods of time of course... for instance the bobsled runs in Lake Placid and now Salt Lake City have become national training grounds for the US bobsled/luge/skeleton teams. The ski jumps in UT are used almost year round for training, as they have a trampoline system for those trick jumping guys, and the material of the ramps for the jumps were made so that, even with no snow, the ski jumpers can still practice their jumps (they land in a deep pool, instead of a snowy runoff area)


Obviously, I think that stadiums like the one built for Athens or, apparently Beijing are already falling apart, but stadiums like LA Memorial gets a crap load of use to this day (home to UCLA, USC, some soccer stuff, Rose Bowl, etc. etc.)

This message was edited 1 time. Last update was at 2015/05/27 19:10:58


 
   
Made in us
Blood Angel Captain Wracked with Visions






I'm just waiting to hear how the Clintons are tied to this

 
   
Made in us
5th God of Chaos! (Ho-hum)





Curb stomping in the Eye of Terror!

 Dreadclaw69 wrote:
I'm just waiting to hear how the Clintons are tied to this

Glad you asked...

Corrupt FIFA Has Clinton Foundation Ties; World Cup Host Qatar Gave Millions
Both Bill Clinton and his family’s charity have been tied to soccer’s governing body, as well as Qatar’s disastrous World Cup bid.
And just like that, another Clinton Foundation donor is in the news.

The Clinton global charity has received between $50,000 and $100,000 from soccer’s governing body and has partnered with the Fédération Internationale de Football Association on several occasions, according to donor listings on the foundation’s website.

Several top FIFA executives were arrested Wednesday in Zurich and face corruption charges stretching back two decades, according to the U.S. Department of Justice.

Involvement with the embattled body extends beyond the foundation to Bill Clinton himself. The former president was an honorary chairman of the bid committee put together to promote the United States as a possible host nation for the 2018 or 2022 World Cup.

When the U.S. lost the 2022 bid to Qatar, Clinton was rumored to be so upset he shattered a mirror.

But apparently Qatar tried to make it up to him.

The Qatar 2022 Supreme Committee, partnering with the State of Qatar, “committed to utilizing its research and development for sustainable infrastructure at the 2022 FIFA World Cup to improve food security in Qatar, the Middle East, and other arid and water-stressed regions throughout the world,” according to the Clinton Foundation website.

The cost of the two-year project is not listed on the Clinton Foundation website, but the Qatar 2022 committee gave the foundation between $250,000 and $500,000 in 2014 and the State of Qatar gave between $1 million and $5 million in previous, unspecified years.

FIFA, which has never been a bastion of ethics, was heavily criticized for awarding the 2018 and 2022 World Cup to Russia and Qatar, respectively, in part because of their abysmal human-rights records.

The Guardian reported in 2013 about “appalling labor abuses,” including possible forced labor and worker death on Qatar’s World Cup infrastructure projects. It is also considered to be too hot to play soccer in Qatar in the summer.

No Qatari officials have been arrested, but Swiss authorities announced Wednesday that they had opened criminal proceedings into the allocation of the Qatari and Russian World Cups. They have also seized documents from FIFA’s headquarters and gained access to the Swiss bank accounts of executives they suspect of “unjust enrichment” and money laundering.

Live Ork, Be Ork. or D'Ork!


 
   
 
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