Argentina Banks & Trusts Bolivia Brazil Bribery & Corruption Chile Courts Criminal Documents Information Money Laundering Paraguay Switzerland United States District Court for the Eastern District of New York Uruguay USAMay 27, 2021

USA v. Bank Julius Baer: Criminal Information

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.


    • 15
    May 27, 2021
    Bank Julius Baer & Co. Ltd.
    USA
    Xx Xx Xx
    Banks & Trusts
    Bribery & Corruption, Money Laundering

    Related Content

    Topics

    Argentina Banks & Trusts Bolivia Brazil Bribery & Corruption
    Chile Money Laundering Paraguay Switzerland USA Uruguay
    [ 6 more... ] [ top 5 ]

    Keywords

    Alejandro Burzaco Confederación Sudamericana de Fútbol CONMEBOL Eugenio Figueredo Federation Internationale de Football Association
    FIFA Hugo Jinkis Jorge Luis Arzuaga Jose Hawilla Jose Maria Marin Julius Baer Marco Polo del Nero Mariano Jinkis Nicolas Leoz Romer Osuna Sergio Jadue Torneos y Competencias
    [ 12 more... ] [ top 5 ]

    Related Content

    Julius Baer bank admits laundering soccer bribery proceeds, enters into second DPA in 5 years

    May 27, 2021

    USA v. Bank Julius Baer: Deferred Prosecution Agreement

    May 27, 2021