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Old 05-26-2015, 10:07 PM   #1
sureLoss
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Default FIFA officials indicted for corruption. UPD: Sepp Blatter will step down as FIFA pres

http://www.nytimes.com/2015/05/27/sp...=top-news&_r=0

Quote:
Swiss authorities began an extraordinary early-morning operation here Wednesday to arrest several top soccer officials and extradite them to the United States on federal corruption charges.

As leaders of FIFA, soccer’s global governing body, gathered for their annual meeting, Swiss law enforcement officials arrived unannounced at the Baur au Lac hotel, an elegant five-star property with views of the Alps and Lake Zurich. The arrests were made at the request of the United States Justice Department, which brought charges in the Eastern District of New York, based in Brooklyn, according to law enforcement officials.

Prosecutors planned to unseal an indictment soon against more than 10 officials, not all of whom are in Zurich, three law enforcement officials said. The charges include wire fraud, racketeering and money laundering.

The inquiry is also a major threat to Sepp Blatter, FIFA’s longtime president who is generally recognized as the most powerful person in sports, though law enforcement officials said he was not charged. An election, seemingly pre-ordained to give him a fifth term as president, is scheduled for Friday.

The case is the most significant yet for United States Attorney General Loretta E. Lynch, who took office last month. She previously served as the United States attorney in Brooklyn, where she supervised the FIFA investigation.

With more than $1.5 billion in reserves, FIFA is as much a global financial conglomerate as a sports organization. With countries around the world competing aggressively to win the bid to host the World Cup, Mr. Blatter has commanded the fealty of anyone who wanted a piece of that revenue stream. He and FIFA have weathered corruption controversies in the past, but none involved charges of federal crimes in a United States court.

United States law gives the Justice Department wide authority to bring cases against foreign nationals living abroad, an authority that prosecutors have used repeatedly in international terrorism cases. Those cases can hinge on the slightest connection to the United States, like the use of an American bank or Internet service provider.

Switzerland’s treaty with the United States is unusual in that it gives Swiss authorities the power to refuse extradition for tax crimes, but on matters of general criminal law, the Swiss have agreed to turn people over for prosecution in American courts.
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