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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.
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.
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.
U.S. Department of Justice (via Public) / Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal
publicnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from publicnow.com Daily Mail and Mail on Sunday newspapers.
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Hello and welcome to Thursday.
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.