USA v. Jeffrey Webb et al: Redacted Plea Transcripts

Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies 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 at the U. S. District Court for the Eastern District of New York.

Pages: 109

Date: April 18, 2016

Allegation: Bribery & Corruption, Fraud, Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: 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, Jose Margulies

Plaintiffs/Applicants: USA

Topics

Costa Rica Fraud Greece Money Laundering Nicaragua Paraguay Switzerland Trinidad & Tobago USA United Kingdom Uruguay Venezuela

[ 12 more... ] [ top 5 ]

Keywords

Aaron Davidson Alejandro Burzaco CONCACAF Costas Takkas Eduardo Li

Eugenio Figueredo FIFA Hugo Jinkis Jack Warner Jeffrey Webb Jose Margulies Jose Maria Marin Julio Rocha Mariano Jinkis Nicolas Leoz Rafael Esquivel

[ 11 more... ] [ top 5 ]

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USA v. Jeffrey Webb et al: Redacted Plea Transcripts

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