FIFAgate: El Salvador’s Vasquez pleads guilty, forfeits $360k and faces 3+ years in jail
August 24 – The former president of El Salvador’s FA (FESFUT) has changed his plea to guilty over his alleged role in the FIFAgate corruption scandal.
Tag: fifagate
FIFAgate: El Salvador’s Vasquez to plead guilty to taking bribes
August 18 – Former El Salvador FA president Reynaldo Vasquez is set to change his plea to guilty over his alleged role in the FIFAgate corruption scandal, according to court records.
Julius Baer buy their way out of FIFAGate corruption case with £80m settlement
By Samindra Kunti
May 28 – Swiss bank Julius Baer has been fined $80 million by the U.S. Department of Justice for its role in FIFAGate, the scandal that rocked world football in 2015.
FifaGate: Extradited former El Salvadorian FA boss Vasquez held without bail
February 1 – Former El Salvador FA president Reynaldo Vasquez has been extradited to the Eastern District of New York where he made a remote court appearance last Friday facing charges of bribery and money laundering for his part in the FifaGate corruption scandals.
FifaGate fraudster Vasquez to be extradited to face US justice
January 13 – Former El Salvador FA president Reynaldo Vasquez will be extradited to the United States to face charges of bribery and money laundering for his part in the FifaGate corruption scandals.
Conmebol returned $37m of stolen cash from Swiss accounts of Leoz and Deluca
By Samindra Kunti
October 15 – Conmebol is to receive a windfall $37 million from the Swiss bank accounts of Nicolas Leoz and Eduardo Deluca after the Swiss attorney general stated that “the forfeited funds will be returned directly”.
No compassion for FIFAGate felon Napout who stays locked up despite positive Covid test
July 22 – Former Conmebol president Juan Angel Napout, currently serving a nine-year prison sentence in Miami for his part in the FIFAGate corruption scandals, has had his request for compassionate release turned down despite having contracted Covid-19.
FIFAGate: Napout stays locked up as Judge Chen considers Covid-19 compassionate release
July 21 – A New York court has delayed deciding on a request for compassionate release from prison by former Conmebol president Juan Angel Napout (pictured).
Colombian court fines FA bosses $4.6m over World Cup ticketing scam
July 7 – The Colombian Football Federation (FCF) and a raft of its most influential officials – including FIFA Council member Ramon Jesurun (pictured) – have been fined $4.6 million over a scam involving selling 2018 World Cup qualifying tickets at inflated prices.
FifaGate: Two-time Concacaf boss Hawit spared jail time
By Andrew Warshaw
June 30 – After somewhat of a lull, the FifaGate scandal is back in the headlines with two-time Concacaf stand-in president Alfredo Hawit spared further jail time as a US judge ruled he could return home to Honduras, four years after he pleaded guilty.
Napout and Marin lose FIFAGate appeals
June 23 – Former Conmebol president Juan Angel Napout and Brazilian FA (CBF) boss Jose Maria Marin have had their appeals dismissed by a US court against their sentences for their roles in the FIFAGate scandals.
FIFA says turning a meeting with prosecutors into a criminal complaint is a ‘farce’
By Paul Nicholson
May 15 – FIFA has responded to reports of the criminal complaint filed against president Gianni Infantino with the regional prosecutor’s office in Bern, Switzerland, saying the complaint is farcical and that FIFA will not stop meeting with prosecutors in their investigations of criminal wrongdoing.
Money laundering Israeli Bank Hapoalim pays $30m to US Justice Dept in FIFAgate deal
By Andrew Warshaw
May 1 – In a new and unexpected twist to the FIFAgate scandal that the current regime of Gianni Infantino is determined to move on from, Israel’s largest bank, Hapoalim, has been dramatically dragged into the long-running saga by agreeing to pay $30 million for its previously unknown role in money laundering.
Failed Swiss prosecutors leak Blatter knew Warner was enriching himself
April 30 – A new twist has emerged in the criminal case against former FIFA president Sepp Blatter that was recently dropped, further calling into question the efficacity of the Swiss justice department that has been under severe scrutiny in recent months.
Blatter says FIFAgate allegations of World Cup vote buying should force a rethink
By Andrew Warshaw
April 16 – Former FIFA president Sepp Blatter says Qatar should be stripped of the 2022 World Cup as a result of the latest FIFAgate revelations, with the United States best-placed to step in as replacement hosts.