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USA v. Jeffrey Webb et al: Criminal Indictment

Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.


    • 166
    May 20, 2015
    Bribery & Corruption, Fraud, Money Laundering
    Xx Xx Xx
    Jeffrey Webb, Eduardo Li, Jose Margulies, Mariano Jinkis, Aaron Davidson, Alejandro Burzaco, Nicolas Leoz, Jose Maria Marin, Rafael Esquivel, Eugenio Figueredo, Jack Warner, Costas Takkas, Hugo Jinkis, Jose Lazaro, Julio Rocha
    USA

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    Topics

    Argentina Bahamas Brazil Bribery & Corruption British Virgin Islands
    Cayman Islands Chile Costa Rica Fraud Grenada Japan Money Laundering Nicaragua Panama Paraguay Qatar Russia South Africa Switzerland Trinidad & Tobago Turks & Caicos Islands USA United Kingdom Uruguay Venezuela
    [ 20 more... ] [ top 5 ]

    Keywords

    Aaron Davidson Alejandro Burzaco Asian Football Confederation Asociación del Futbol Argentina Banco do Brasil
    Banco Santander Bank Hapoalim Bridgestone Corporation Cayman Islands Football Association CBF CBF Copa do Brasil Central American and Caribbean Association Football CIBC Citi Private Bank CONCACAF CONCACAF Gold Cup Confederação Brasileira de Futebol Confederación Sudamericana de Fútbol Confédération Africaine de Football Confederation of North CONMEBOL CONMEBOL Copa Libertadores Continental Sports International Copa América Centenario Costas Takkas Cross Trading S.A. Datisa Delta National Bank & Trust Co. Doha Bank Eduardo Li Eugenio Figueredo Federación Costarricense de Fútbol Federación Venezolana de Fútbol FIFA First Citizens Bank FPT Sports S.A. Full Play Group S.A. HSBC Hugo Jinkis Inter/Forever Sports Intercommercial Bank Itáu Unibanco Jack Warner Jeffrey Webb Jose Lazaro Jose Margulies Jose Maria Marin Julio Rocha Kosson Ventures Limited LOC Germany 2006 Limited Margulies Intermediaries Mariano Jinkis Nicolas Leoz North American Soccer League Oceania Football Confederation Productora de Eventos S.A. Rafael Esquivel Republic Bank Sepp Blatter Somerton Ltd. SunTrust Bank Torneos y Competencias S.A. Toyota Traffic Assessoria e Comunicações S/C Ltda. Traffic Group Traffic Sports Europe B.V. Traffic Sports International Traffic Sports USA Traffic USA Trinidad and Tobago Football Federation UEFA Union des Associations Européennes de Football United Community Bank Valente Corp. Wachovia Bank World Cup
    [ 71 more... ] [ top 5 ]

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