Jorge Luis Arzuaga

Criminal Information alleging Bank Julius Baer conspired to launder bribes to soccer officials for the rights to the World Cup, Copa Libertadores, and Copa América soccer tournaments in a scheme allegedly involving individuals in or from Argentina, Bolivia, Brazil, Chile, Paraguay, and Uruguay in USA v. Bank Julius Baer & Co. Ltd., of Switzerland, at the U. S. District Court for the Eastern District of New York.

Deferred Prosecution Agreement regarding an alleged scheme to launder the proceeds of bribery involving soccer organizations FIFA, CONMEBOL, and others in USA v. Bank Julius Baer & Co. Ltd., of Switzerland, at the U. S. District Court for the Eastern District of New York.

Swiss bank Julius Baer has agreed to pay $79.6 million to settle a criminal complaint in New York in which it has admitted conspiring to launder the proceeds of a bribery scheme involving officials with FIFA and other soccer federations and entered into its second Deferred Prosecution Agreement in the last five years.