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Law

Marinakis cleared of criminal charges but match-fixing allegations still lurk for 28

November 8 – The long running judicial investigation into Greek football has partially been resolved with the Judicial Council of dropping four criminal charges against Olympiakos owner Evangelos Marinakis.

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FIFA

Jury selection begins in NY in trial of Marin, Napout and Burga

By Paul Nicholson

November 7 – Jury selection began yesterday in the trial of three South American football officials arrested as part of the FIFA corruption scandal charged with racketeering conspiracy, wire fraud conspiracy, and money laundering conspiracy.

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Concacaf

No more Cosmos? NASL under threat after losing case against USSF to keep D2 status

By Paul Nicholson

November 6 – The North American Soccer League (NASL) has lost its court bid to retain its Division II status, putting the future of the league in doubt. The NASL has said it will appeal the decision.

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Law

Mourinho settles Spanish €3.3m tax case

November 3 – Manchester United manager Jose Mourinho reached a settlement with Spanish tax authorities today before telling reporters the case was closed.

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Law

Mi Casa es Tu Casa: Webb hands $1.4m from sale of Georgia home to US prosecutors

November 3 – Former CONCACAF president Jeffrey Webb, currently awaiting sentencing next July for his role in the FIFA corruption scandal, has handed over the cash from the sale of his Loganville, Georgia, home to the US justice department.

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Law

Warner clings on to Trinidad status as US extradition again put on hold for new appeal

jack warner

November 3 – Jack Warner will spend another Christmas in Trinidad after his extradition proceedings to the US were again put on hold, this time for an appeal against the dismissal of his last procedural challenge that had seemingly opened up the route for him to be transferred to the US.

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Law

Takkas becomes second FIFA-gate defendant to be handed jail time in US

By Paul Nicholson

November 1 – Costas Takkas (pictured) became the second defendant in the FIFA corruption case to be sentenced in the US, receiving a 15-month jail sentence and being ordered to pay a share of $3 million in restitution to the Caribbean Football Union (CFU).

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Law

Trujillo kicks off FIFA-gate sentencing with 8 month jail term and $415k fine

By Paul Nicholson

October 26 – Former Guatemala Football Federation leader Hector Trujillo has been handed an eight month prison sentence and fined $415,000 by a Brooklyn federal court judge Pamela Chen. Trujillo is the first of the football officials in the FIFA corruption scandal to be sentenced in the US.

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FIFA

FIFPro denies FIFA’s claim a deal has made to drop legal complaint on transfer system

October 20 – FIFA says it has struck a deal which it hopes will lead to world players’ union FIFPro withdrawing a legal complaint against the transfer system at the European Commission (EC).

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Law

US prosecutors win motion for jury to remain anonymous in Marin, Napout, Burga trial

By Paul Nicholson

October 20 – A Brooklyn federal judge has granted the request by prosecutors to keep juror names secret and for the jurors to be sequestered during the trial of Jose Maria Marin, Juan Angel Napout and Manuel Burga – the former bosses of Brazilian, Paraguayan and Peruvian football – whose trial begins on November 6.

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Law

Al-Khelaïfi sets time to meet Swiss prosecutors over TV rights allegations

October 19 – Nasser Al-Khelaïfi (pictured) the under-fire Qatari boss of beIN Sport Media who is at the centre of corruption allegations over World Cup TV rights, has agreed to meet next week with Swiss prosecutors who brought the case.

Read more …

FIFA

CAS make Burkina Faso wait on appeal against FIFA’s SA vs Senegal replay decision

October 10 – The Court of Arbitration for Sport (CAS) has confirmed that it has received Burkino Faso’s appeal challenging FIFA’s decision to replay the South Africa-Senegal World Cup qualifier but that it will not make any imminent decision.

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Concacaf

US judge pushes sentencing of former CONCACAF chief Hawit back into 2018

Alfredo Hawit

October 9 – Former CONCACAF president Alfredo Hawit has had his sentencing for his role in the FifaGate scandal delayed until March next year.

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Europe

Island dreams: Jersey win right for full member vote on whether it can join UEFA’s club

By Andrew Warshaw

September 29 – The channel island of Jersey has won a partial victory in its bid to become a UEFA member, in the process giving European football’s governing body another unwanted headache over its admittance policy.

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Law

Former Neuchatel Xamax owner Chagaev convicted for fraud as club battles for top flight return

September 28 – The former Russian owner of  Swiss club FC Neuchâtel Xamax, Bulat Chagaev,  has been  handed a suspended jail term  in absentia for attempted fraud and a raft of other charges.

Read more …

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