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Justice Department approves remission of over $32 million in forfeited funds to victims in the FIFA corruption case

Justice Department approves remission of over $32 million in forfeited funds to victims in the FIFA corruption case
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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US Justice Department Approves Remission Of Over $32 Million In Forfeited Funds To Victims In The FIFA Corruption Case - Victim Petition For Remission Granted Up To A Total Of More Than $201 Million In Losses

US Justice Department Approves Remission Of Over $32 Million In Forfeited Funds To Victims In The FIFA Corruption Case - Victim Petition For Remission Granted Up To A Total Of More Than $201 Million In Losses
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

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Bank Julius Baer admits laundering over $36 million in bribes in FIFA case

May 27, 2021 Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in Brooklyn that it conspired to launder over $36 million in bribes through the United States to soccer officials with the Fédération Internationale de Football Association (FIFA) and other soccer federations. These bribes were in furtherance of a scheme in which sports marketing companies bribed soccer officials in exchange for broadcasting rights to soccer matches. The proceeding was held before United States District Judge Pamela K. Chen. ....

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U.S. Department of Justice (via Public) / Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal

U.S. Department of Justice (via Public) / Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal
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DeSantis ripped over vaccine threat — Lawyers want DeSantis to testify in voting case — Early split in GOP ranks over battle with tech firms

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The daily rundown Between Tuesday and Wednesday, the number of Florida coronavirus cases increased by 7,342 (nearly 0.4 percent), to 1,844,627; active hospitalizations went down by 180 (nearly 3.9 percent), to 4,465; deaths rose by 157 (0.5 percent), to 29,311; The amount of Floridians vaccinated with at least one dose is 2,487,055. ....

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