The case against Jack Warner

The US district court alleges massive corruption by Warner within its prosecution of 14 people, including serving and former high-ranking Fifa officials and sports marketing company executives alleged to have paid bribes.

As president from 1990 of the Confederation of North, Central America and Caribbean Association Football (Concacaf) and a Fifa executive committee (exco) member, Warner from the early 1990s “began to leverage his influence and exploit his official positions for personal gain”, the indictment alleges. His demand for and receipt of bribes, the authorities allege, was a key part of a 24-year racketeering and bribery conspiracy, dating from 1991 to 2015, which led to “endemic corruption” of Fifa itself.

Most extraordinary in a 164-page indictment is an alleged $10m payment transferred by Fifa to Caribbean Football Union (CFU) accounts that Warner controlled, in return for Warner, Chuck Blazer and an unnamed third Fifa exco “conspirator” voting for South Africa to host the 2010 World Cup. The indictment alleges the South African government initially offered to make this payment to the CFU, with a stated purpose to “support the African diaspora”.
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From this $10m, Warner is alleged to have agreed to pay $1m to Blazer – who, according to the US Department of Justice, has pleaded guilty to this and a series of other financial frauds and crimes.

Ultimately, the South African government is said to have been unable to pay the $10m, so in early 2008, four years after the offer was made, the money is alleged to have been paid by Fifa. Three payments are itemised: for $616,000, then $1.6m, then the balance, $7.784m, wired from a Fifa account in Switzerland to CFU and Concacaf Bank of America accounts controlled by Warner.

The indictment alleges: “Soon after receiving these wire transfers, the defendant Jack Warner caused a substantial portion of the funds to be diverted for his personal use,” which included laundering the money through intermediaries.

Warner is accused of agreeing to pay Blazer’s $1m share in instalments “as he had already spent it”. In the event, he paid Blazer $750,000, in three instalments between 2008 and 2011, allegations to which Blazer is said to have pleaded guilty.

The indictment also charges Warner over the infamous payments of $40,000 packs of cash to Caribbean delegates in 2011 by Mohamed bin Hammam, who was challenging Sepp Blatter for the Fifa presidency. Warner, discovering that one official had called Blazer at Concacaf to tell him about the payments, is alleged to have become angry and said: “There are some people here who think they are more pious than thou. If you’re pious, open a church, friends. Our business is our business.”

Warner, whose sons Daryll and Daryan have pleaded guilty to separate charges, has insisted he is innocent and has not been questioned in relation to the indictment.
The case against Jeffrey Webb

Webb, based in the Cayman Islands, became Concacaf president, a Fifa vice-president and exco member in May 2012, after Warner resigned following the scandal over the $40,000 payments.

Webb has been seen as a clean-up figure and potential successor to Sepp Blatter for the Fifa presidency but the US indictment accuses him of brazen corruption, being paid bribes that went into building a swimming pool at his house. The bribes are alleged to have been paid by the sports marketing company Traffic USA, in return for being awarded TV and marketing rights for the Caribbean countries’ qualifying matches in the 2018 and 2022 World Cups. Webb is said to have wanted a $3m bribe in return for ensuring the CFU did that deal with Traffic. The indictment alleges Aaron Davidson, the president of Traffic Sports USA, another of the 14 men charged, knew about the bribe.

The $3m payment is alleged to have been arranged with another of the defendants, Costas Takkas, a UK citizen and the general secretary of the Cayman Islands Football Association, who is described as a close associate of Webb. Takkas is said to have been paid by instalments into various accounts, including in the Cayman Islands, intended it is alleged, “to conceal the fact the defendant Jeffrey Webb was the beneficiary of the payment”.

Takkas is accused of wiring some of the money to an account of his in Miami. Then, the indictment alleges: “Takkas subsequently transferred the funds to an account in the name of a swimming pool builder at United Community Bank in Blairsville, Georgia [USA], for the benefit of the defendant Jeffrey Webb, who was having a pool built at his residence.”

Webb is understood to have been arrested by Swiss authorities in Zurich for extradition to the US, where authorities have stressed defendants are innocent until proven guilty in court.
The case against Chuck Blazer

Blazer, the Concacaf general secretary for 21 years between 1990 and 2011, is said to have pleaded guilty in 2013 to 10 counts including racketeering conspiracy, wire fraud conspiracy, money laundering conspiracy, income tax evasion from 2005-2010, and failure to file reports of his foreign bank accounts. The Department of Justice said he faces a maximum 20 years’ incarceration in a US prison for the conspiracies, 10 for the failure to declare his foreign bank accounts, and five years for the tax evasion charges.

Blazer was accused of soliciting a bribe for Warner as long ago as 1992, from the bid committee seeking to have Morocco selected as the host for the 1998 World Cup. Warner is said to have accepted the offer of a bribe in return for voting for Morocco, and Blazer chased it up for him. The payment was ultimately made, the indictment says, but in fact Fifa’s exco voted for France to host the 1998 tournament.

Blazer is said to have also pleaded guilty to receiving $750,000 from Jack Warner, part of Blazer’s agreed $1m share of the $10m paid to Warner’s accounts by Fifa itself, after Warner agreed to vote for South Africa to host the 2010 World Cup.

The charge of failing to declare a foreign bank account relates to money Blazer held during 2010 at First Caribbean International Bank, in the Bahamas. He has already forfeited $1.9m when he pleaded guilty, and is due to pay more to the authorities when he is sentenced.
The case against Traffic and its owner, José Hawilla

José Hawilla, who founded and owned the sports marketing company Traffic, based in São Paulo, is said to have pleaded guilty to paying bribes relating to the sponsorship of the Brazil national team by “a major US sportswear company”. The deal, under which the Brazil Football Federation (CBF) would be paid $160m over 10 years, is said to have been agreed in 1996. That was the year that Traffic brokered the famous sponsorship by Nike of the CBF but Nike is not actually named in the papers.

The indictment alleges Hawilla was paid a percentage of the $160m, which bought the sportswear company exclusive rights to make Brazil shirts, clothing and other equipment. Hawilla is said to have pleaded guilty to paying a high-ranking, unnamed CBF official half his commission, totalling “in the millions”, by way of bribe and kickback for sealing the deal.

Nike itself issued a statement in response to the revelations, saying: “Nike believes in ethical and fair play in both business and sport, and strongly opposes any form of manipulation or bribery. We have been cooperating, and will continue to cooperate, with the authorities.”

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In just 100 days, up to 1000 young Commonwealth athletes aged 14-18, including four (4) from Team Trinidad and Tobago will compete for 107 Gold Medals in 9 sports over 5 days at the Vth Commonwealth Youth Games, to be held on the Pacific island nation of Samoa from 5-11 September 2015.

 

The Commonwealth Youth Games are for some – like Kirani James (Athletics), Chad le Clos (Aquatics) and Jessica Ennis-Hill (Athletics) - the springboard to future Commonwealth Games glory; for many, a formative first taste of international multi-sport competition; and for all, a joyous celebration of high-performance sport, personal development and new Commonwealth friendships made on the level playing field of sport.

 

The action takes place in the nation’s capital, Apia, across two sporting complexes that will play host to Aquatics (Swimming), Archery, Athletics, Boxing, Lawn Bowls, Rugby Sevens, Squash, Tennis and Weightlifting.

 

Young athletes selected to make the journey to Samoa to represent Team Trinidad and Tobago will include young athletes from aquatics and athletics.

 

Like the Commonwealth Games, all athletes stay in athletes’ village-style accommodation and events comply with International Federation technical rules and regulations, giving many competitors their first taste of an international multi-sport environment. World anti-doping standards also apply. Off the field of play, the Youth Games nurtures the next generation of global sporting citizens by focusing on friendship, integrity and cross-Commonwealth inter-cultural exchange – learning and living the Commonwealth Games Federation’s values of Humanity, Equality, Destiny.

 

Jeannette Small, Team Trinidad and Tobago Chef de Mission, said:

 

“My role as Chef de Mission, with the support of the National Olympic Committee, will be to organize the teams travel to Samoa. Upon arrival I will work alongside the team managers and the Organising Committee to ensure the athletes have an enjoyable stay and are able to perform at their best representing the red, white and black proudly. I look forward to the learning opportunity of being part of such a glandular event, and the exposure to Samoa's culture and natural beauty.”

 

 

The host nation, Samoa, which means Sacred (Sa’) Centre (Moa) of the Universe, is a small, tropical island nation in the Central Pacific with a young population of c187,000, over half of whom are 25 and under.

 

Chairman of the Samoa 2015 Commonwealth Youth Games Organising Committee, and Prime Minister of Samoa, Tuilaepa Lupesoliai Sailele Malielegaoi said:

 

“Practically our entire small island community from sports associations and athletes, to the public and private sector, to our citizens and communities have all banded together to prepare to welcome and host Commonwealth athletes, officials, dignitaries, supporters and visitors in 100 days time.

 

Samoa is a Small Island Developing State in the Central Pacific and sport and recreation is a hugely important part of our island life and culture. With this close affinity to and appreciation of sports and its rewards and benefits, our island nation and community stands ready and eager to extend to all athletes and visitors a very warm welcome and to ensure that the Samoa 2015 Commonwealth Youth Games will not just be the most memorable but a lasting legacy for all”.

 

Launched in 2000 and now in its 5th edition, the Youth Games are a sustainable opportunity for smaller cities and nations to benefit from hosting a major sporting event, using predominantly pre-existing venues (in Samoa’s case constructed for the 2007 Pacific Games) whilst also promoting an inclusive and positive youth agenda.

 

With 50% of Commonwealth citizens aged 25 and under, the Youth Games play a vital part in the Commonwealth Games Federation’s vision to inspire Commonwealth athletes to drive the ambition and power of all Commonwealth citizens through sport.

Legendary West Indies batting icon Brian Lara has described the axing of Shivnarine Chanderpaul as shameful and has called on the West Indies Cricket Board to give the left-handed Guyanese an honourary send-off by selecting him for the two-Test series against Australia.

The 40-year old Chanderpaul was left out of the West Indies 12-member squad for the first Test against the Australians which starts on June 3 in Dominica, effectively ending an illustrious career in which he scored 11,867 runs at an average of 51.37.

The selectors, led by former West Indies captain Clive Lloyd, justified their decision by pointing to the plunge in his form over his last 11 innings in which he averaged 16.

But Lara, who scored 11,953 Test runs, which Chanderpaul is just 87 runs away from passing, said the decision was another example of the way the WICB disrespects its players.

“This has nothing to do with numbers or averages. What are they saying that Chanderpaul was given the last 11 innings to get the desired number of runs to break a record?

“This has absolutely nothing to do with runs or numbers. It has to do with respect and Chanderpaul has earned the right to say goodbye in an acceptable way. In fact, he should be allowed to do it in his own way,” he added.

Lara noted that most of the other cricketing nations ensured an honourary farewell to their heroes and reflected on India when Sachin Tendulkar retired.

He asked: “What did they do? They organised a Test series in his honour and gave him a farewell in keeping with his contribution to the game.”

Lara described Chanderpaul as an extremely competitive individual for whom cricket was his life. “From Guyana in 1994 when he made his debut to his last Test innings he gave his heart to West Indies cricket and what do we do... drop him and that’s it,” he noted.

Lara said it was time the WICB started respecting the contribution of its great players.

“The manner in which they deal with their players is despicable and should no longer be tolerated. When you look back to so many of our heroes and the manner in which they were dumped, it makes you shudder.”

Lara called for Chanderpaul to be reinstated for the two Test matches against the Australians and the series be established as his final series.

“In that way, there will be no hostility and whether he makes a double century or a duck, it doesn’t matter, it will be his farewell series and the entire cricketing world will know that,” he added.

Lara said he would be pleased to be at the grounds when Chanderpaul played his last innings.

“He deserves it. The WICB and the Caribbean owe it to Shiv to send him off with dignity and respect. He has earned it,” added Lara.

Source

“Form is temporary, class is permanent.”

This was the immediate response delivered by Trinidad and Tobago Olympic Committee (TTOC) president Brian Lewis yesterday, upon hearing the sad revelation of Shivnarine Chanderpaul’s omission from the West Indies team for the upcoming two-Test Series against Australia which bowls off from June 3.

On Sunday in Barbados, chairman of selectors and fellow Guyanese Clive Lloyd, revealed in a press conference that the veteran left-handed batsman was dropped from the regional squad following an ‘average’ showing at the just concluded three-match series against England.

However, with 164 Test matches — the most by any West Indian player — 11,867 runs and an average of 51, Chanderpaul’s mediocre overall tally of 96 in the previous three Tests against England is certain to have been the straw that broke the Guyanese’s back.

Additionally, the 40-year-old is presently just 86 runs shy of Brian Lara’s regional record of 11,953 Test runs and his abrupt and unexpected omission was indeed felt throughout the Caribbean.

According to Lewis, ‘Chanders’ is a living West Indies legend and should have been treated with a bit more dignity from the WICB.

“For someone who has 164 Test matches under his belt, to simply say that he hasn’t performed over the past 11 innings, is not justified to me,” said Lewis yesterday.

“I think the approach used in delivering this message to Shivanrine was the wrong one.

“Chanderpaul has stood for and by the West Indies through thick and thin and the way in which he was omitted, personally, sends a wrong message.”

Drawing reference to India’s legendary send-off for their former captain and cricketing hero, Sachin Tendulkar, Lewis questioned the WICB selectors as to why Chanderpaul’s career was not highlighted in a similar manner, as compared to the ugly media frenzy and shock created by his sacking.

“From what we have seen in other cricketing nations, this is not how they do these things,” Lewis added.

“We seem to have a history of not treating our cricket icons and legends in a dignified and a class manner when they reach the end of their twilight career. I believe it should have been handled differently. He was left out of the squad in a very undignified manner.”

According to the TTOC boss, he believes that the ‘Tiger’ should have been given a final chance at the coming Australia series.

Referring to Lloyd’s defensive remarks at Sunday’s meeting about ‘introducing a number of young, promising players into the squad’, Lewis shared similar sentiments but was openly upset in the manner that Chanderpaul was indirectly handed his exit from the game.

Source

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.”

Acting U.S. Attorney Currie extended his thanks to the agents, analysts and other investigative personnel with the FBI New York Eurasian Joint Organized Crime Squad and the IRS-CI Los Angeles Field Office, as well as their colleagues abroad, for their tremendous effort in this case.

“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.”

“When leaders in an organization resort to cheating the very members that they are supposed to represent, they must be held accountable,” said Chief Weber.  “Corruption, tax evasion and money laundering are certainly not the cornerstones of any successful business.  Whether you call it soccer or football, the fans, players and sponsors around the world who love this game should not have to worry about officials corrupting their sport.  This case isn't about soccer, it is about fairness and following the law.  IRS-CI will continue to investigate financial crimes and follow the money wherever it may lead around the world, leveling the playing field for those who obey the law.”

The charges in the indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty.

The Enterprise

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.  The U.S. 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, FIFA and its six continental confederations, together with affiliated regional federations, national member associations and sports marketing companies, constitute an enterprise of legal entities associated in fact for purposes of the federal racketeering laws.  The principal – and entirely legitimate – purpose of the enterprise is to regulate and promote the sport of soccer worldwide.

As alleged in the indictment, one key way the enterprise derives revenue is to commercialize the media and marketing rights associated with soccer events and tournaments.  The organizing entity that owns those rights – as FIFA and CONCACAF do with respect to the World Cup and Gold Cup, their respective flagship tournaments – sells them to sports marketing companies, often through multi-year contracts covering multiple editions of the tournaments.  The 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.  The revenue generated from these contracts is substantial: according to FIFA, 70% of its $5.7 billion in total revenues between 2011 and 2014 was attributable to the sale of TV and marketing rights to the 2014 World Cup.

The Racketeering Conspiracy

The 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.  All told, the soccer officials are charged with conspiring to solicit and receive well over $150 million in bribes and kickbacks in exchange for their official support of the sports marketing executives who agreed to make the unlawful payments.

Most of the schemes alleged in the indictment relate to the solicitation and receipt of bribes and kickbacks by soccer officials from sports marketing executives in connection with the commercialization of the media and marketing rights associated with various soccer matches and tournaments, including FIFA World Cup qualifiers in the CONCACAF region, the CONCACAF Gold Cup, the CONCACAF Champions League, the jointly organized CONMEBOL/CONCACAF Copa América Centenario, the CONMEBOL Copa América, the CONMEBOL Copa Libertadores and the Copa do Brasil, which is organized by the Brazilian national soccer federation (CBF).  Other alleged schemes relate to the payment and receipt of bribes and kickbacks in connection with the sponsorship of CBF by a major U.S. sportswear company, the selection of the host country for the 2010 World Cup and the 2011 FIFA presidential election.

The Indicted Defendants

As set forth in the indictment, the defendants and their co-conspirators fall generally into three categories: soccer officials acting in a fiduciary capacity within FIFA and one or more of its constituent organizations; sports media and marketing company executives; and businessmen, bankers and other trusted intermediaries who laundered illicit payments.

Nine of the defendants were FIFA officials by operation of the FIFA statutes, as well as officials of one or more other bodies:

  • Jeffrey Webb: Current FIFA vice president and executive committee member, CONCACAF president, Caribbean Football Union (CFU) executive committee member and Cayman Islands Football Association (CIFA) president.

  • Eduardo Li: Current FIFA executive committee member-elect, CONCACAF executive committee member and Costa Rican soccer federation (FEDEFUT) president.

  • Julio Rocha: Current FIFA development officer.  Former Central American Football Union (UNCAF) president and Nicaraguan soccer federation (FENIFUT) president.

  • Costas Takkas: Current attaché to the CONCACAF president.  Former CIFA general secretary.

  • Jack Warner: Former FIFA vice president and executive committee member, CONCACAF president, CFU president and Trinidad and Tobago Football Federation (TTFF) special adviser.

  • Eugenio Figueredo: Current FIFA vice president and executive committee member.  Former CONMEBOL president and Uruguayan soccer federation (AUF) president.

  • Rafael Esquivel: Current CONMEBOL executive committee member and Venezuelan soccer federation (FVF) president.

  • José Maria Marin: Current member of the FIFA organizing committee for the Olympic football tournaments.  Former CBF president.

  • Nicolás Leoz: Former FIFA executive committee member and CONMEBOL president.

Four of the defendants were sports marketing executives:

  • Alejandro Burzaco: Controlling principal of Torneos y Competencias S.A., a sports marketing business based in Argentina, and its affiliates.

  • Aaron Davidson: President of Traffic Sports USA Inc. (Traffic USA).

  • Hugo and Mariano Jinkis: Controlling principals of Full Play Group S.A., a sports marketing business based in Argentina, and its affiliates.

And one of the defendants was in the broadcasting business but allegedly served as an intermediary to facilitate illicit payments between sports marketing executives and soccer officials:

  • José Margulies:  Controlling principal of Valente Corp. and Somerton Ltd.

The Convicted Individuals and Corporations

The following individuals and corporations previously pleaded guilty under seal:

On July 15, 2013, the defendant Daryll Warner, son of defendant Jack Warner and a former FIFA development officer, waived indictment and pleaded guilty to a two-count information charging him with wire fraud and the structuring of financial transactions.

On Oct. 25, 2013, the defendant Daryan Warner waived indictment and pleaded guilty to a three-count information charging him with wire fraud conspiracy, money laundering conspiracy and the structuring of financial transactions.  Daryan Warner forfeited over $1.1 million around the time of his plea and has agreed to pay a second forfeiture money judgment at the time of sentencing.

On Nov. 25, 2013, the defendant Charles Blazer, the former CONCACAF general secretary and a former FIFA executive committee member, waived indictment and pleaded guilty to a 10-count information charging him with racketeering conspiracy, wire fraud conspiracy, money laundering conspiracy, income tax evasion and failure to file a Report of Foreign Bank and Financial Accounts (FBAR).  Blazer forfeited over $1.9 million at the time of his plea and has agreed to pay a second amount to be determined at the time of sentencing.

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.

On May 14, 2015, the defendants Traffic Sports USA Inc. and Traffic Sports International Inc. pleaded guilty to wire fraud conspiracy.

All money forfeited by the defendants is being held in reserve to ensure its availability to satisfy any order of restitution entered at sentencing for the benefit of any individuals or entities that qualify as victims of the defendants’ crimes under federal law.

* * * *

The indictment unsealed today has been assigned to U.S. District Court Judge Raymond J. Dearie of the Eastern District of New York.

The indicted and convicted individual defendants face maximum terms of incarceration of 20 years for the RICO conspiracy, wire fraud conspiracy, wire fraud, money laundering conspiracy, money laundering and obstruction of justice charges.  In addition, 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.  Charles Blazer faces a maximum term of incarceration of 10 years for the FBAR charge and five years for the tax evasion charges; and Daryan and Daryll Warner face maximum terms of incarceration of 10 years for structuring financial transactions to evade currency reporting requirements.  Each individual defendant also faces mandatory restitution, forfeiture and a fine.  By the terms of their plea agreements, the corporate defendants face fines of $500,000 and one year of probation.

The government’s investigation is ongoing.

The government’s case is being prosecuted by Assistant U.S. Attorneys Evan M. Norris, Amanda Hector, Darren A. LaVerne, Samuel P. Nitze, Keith D. Edelman and Brian D. Morris of the Eastern District of New York, with assistance provided by the Justice Department’s Office of International Affairs and Organized Crime and Gang Section.

The Indicted Defendants:

ALEJANDRO BURZACO

Age:  50

Nationality: Argentina

AARON DAVIDSON

Age:  44

Nationality: USA

RAFAEL ESQUIVEL

Age:  68

Nationality: Venezuela

EUGENIO FIGUEREDO

Age:   83

Nationality: USA, Uruguay

HUGO JINKIS

Age:   70

Nationality: Argentina

MARIANO JINKIS

Age:   40

Nationality: Argentina

NICOLÁS LEOZ

Age:   86

Nationality: Paraguay

EDUARDO LI

Age:   56

Nationality: Costa Rica

JOSÉ MARGULIES, also known as José Lazaro

Age:   75

Nationality: Brazil

JOSÉ MARIA MARIN

Age:   83

Nationality: Brazil

JULIO ROCHA

Age:   64

Nationality: Nicaragua

COSTAS TAKKAS

Age:   58

Nationality: United Kingdom

JACK WARNER

Age:   72

Nationality: Trinidad and Tobago

JEFFREY WEBB

Age:   50

Nationality: Cayman Islands

The Convicted Defendants:

CHARLES BLAZER

Age:   70

Nationality: USA

JOSÉ HAWILLA

Age:   71

Nationality: Brazil

DARYAN WARNER

Age:   46

Nationality: Trinidad and Tobago, Grenada

DARYLL WARNER

Age:   40

Nationality: USA, Trinidad and Tobago

TRAFFIC SPORTS INTERNATIONAL INC.

Registered:  British Virgin Islands

TRAFFIC SPORTS USA INC.

Registered:  USA

E.D.N.Y. Docket Numbers:

United States v. Daryll Warner, 13 Cr. 402 (WFK)

United States v. Daryan Warner, 13 Cr. 584 (WFK)

United States v. Charles Blazer, 13 Cr. 602 (RJD)

United States v. José Hawilla, 14 Cr. 609 (RJD)

United States v. Traffic Sports International, Inc., 14 Cr. 609 (RJD)

United States v. Traffic Sports USA, Inc., 14 Cr. 609 (RJD)

United States v. Jeffrey Webb et al., 15 Cr. 252 (RJD)

Source

Trinidad and Tobago capped off their inaugural International Badminton Tournament campaign by capturing two bronze medals in the Men’s and Women’s Doubles events on the penultimate night of action at the Eastern Regional Indoor Sporting Arena, Tacarigua, on Saturday.

And even though both local teams were on the losing end of their respective semi-final match-ups, they still emerged joint third along with other losing semi-finalists.

In the male semifinal, an experienced Alistair Espinoza teamed with the youthful Will Lee to face Mexicans Luis Ramon Garrido/ Lino Munoz. The TT duo tried valiantly to stay within contention but was dominated by the visitors losing out 10-21, 9-21. Espinoza and Lee shared the bronze with William Cabrera/ Nelson Javier (Dominican Republic), who lost the other semi-final 8-21, 19-21 to second seeded Mexican team, Job Castillo/ Antonio Ocegueda.

In the women’s equivalent, Trinidad and Tobago Squash Association (TTSA) public relations officer Kamasha Robertson joined forces with Avril Plaza Marcelle to duel with Mexicans Haramara Gaitan/ Sabrina Solis.

Like the men, the local women did not match-up well with their rivals and were eventually conquered 9-21, 11-21 by the in-form Mexican pair. Robertson/ Marcelle split their third place finish with Chileans Tingting Chou/ Camila Macaya, who went down 11-21, 12-21 at the hands of female second seeds, Cynthia Gonzalez/ Mariana Ugalde (Mexico).

Meanwhile, Men’s Singles fifth seed Martin Giuffre (Canada) may have caused the upset of the tournament of Saturday night as he eliminated current Pan American champion and the division’s second ranked player, Osleni Guerrero (Cuba), in a tightly contested encounter. Guerrero won the opening game 19-21 and seemed set for the victory.

However, Giuffre had other plans and levelled with a 21-19 win in the second. Into the third and decisive game, the Canadian showed his promise against the ace Cuban by producing a 21-16 victory to advance to last night’s coveted finals. Additionally, up to press time last night the championship matches in all categories got underway. However, there were no local representatives vying for gold.



Other Results:

Men Singles Semi-Finals

Luis Ramon Garrido (Mexico) bt Rosario Maddaloni (Mexico) 21-15, 21-17; Martin Giuffre (Canada) bt Osleni Guerrero (Cuba) 19-21, 21-19, 21-16.

Women’s Singles Semi-Finals

Jeanine Cicognini (Italy) bt Camilla Garcia (Canada) 21-15, 21-14; Elisabeth Baldauf (Austria) bt Haramara Gaitan (Mexico) 21-18, 21-18.

Mixed Doubles

Lino Munoz/ Cynthia Gonzalez (Mexico) bt Ivan Leon/ Camilla Macaya (Chile) 21-11, 21-15; David Obernosterer/ Elisabeth Baldauf (Austria) bt Job Castillo/ Sabrina Solis 21-12, 21-14.

Source