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DOES SIX MONTH DELAY IN SENTENCING OF <span class="highlight">FIFA</span> BRIBE BANKER MEAN MORE INDICTMENTS ARE COMING ? ...
The Argentinian banker who disbursed bribes in the FIFA scandal, José Luis Arzuaga, pled guilty to money laundering conspiracy charges in US District Court* in Brooklyn NY, on June 15, 2017, but records ...
Created on 01 August 2017
JEFFREY WEBB VICE PRESIDENT OF <span class="highlight">FIFA</span> GETS EIGHTH DELAY IN HIS SENTENCING DATE ...
Jeffrey Webb, the former Vice President of FIFA, and the former president of CONCACAF has obtained a highly unusual eighth postponement of his sentencing date, for six additional months, to March 2019. ...
Created on 23 September 2018
WHY IS <span class="highlight">FIFA</span> EXECUTIVE/MONEY LAUNDERER STILL NOT SENTENCED AFTER THREE YEARS ? ...
I do not know what sort of plea deal former FIFA official (and Cayman Islands football leader) made with Federal prosecutors, but the landmark corruption trial of his co-defendants was over ten months ...
Created on 25 October 2018
CONFLICT OF INTEREST, CORRUPTION AND CRONYISM; WHY FINANCIAL CRIMINALS ARE NEVER CHARGED IN THE CAYMAN ISLANDS
... were many who brought up the conflict of interest issue, arising out of the FIFA scandal. Mark Scotland, an executive at the Cayman Islands Football Association, is the husband of Cayman Islands Monetary ...
Created on 14 March 2016
CARIBBEAN COUNTRIES PROTECT FRAUDSTERS & CRIMINALS
... the United States Department of Justice, in its Extradition efforts against one of the most corrupt officials in the FIFA football scandal, is just one more instance of Caribbean non-cooperation. I a ...
Created on 19 June 2016
JEFFREY WEBB GETS SIX MONTH DELAY IN SENTENCE IN HIS MONEY LAUNDERING AND CORRUPTION CASE
The legendary Cayman football fIgure, and ex-VP at FIFA, Jeffrey Webb has obtained a six-month delay in his sentencing in his American Federal criminal case. Should Caymanians be worried ? Webb, whose ...
Created on 01 December 2016