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He interim president of the Brazilian football confederation said on Monday that he will not fire national team coach Tite even though his players have yet to publicly say whether they will play in the upcoming Copa America. ....
The Justice Department continues to pile up victories out of the world soccer FIFA federation bribery scandal. Julius Baer Group, the Swiss banker, agreed to a three-year, deferred. ....
June 3, 2021 Swiss Bank Admits to Laundering over $36 Million in FIFA Bribes Bank Julius Baer has agreed to pay nearly $80 million in penalties for its role in soccer bribery scheme. Switzerland-based Bank Julius Baer has admitted to conspiring to launder more than $36 million in bribes through the US to FIFA soccer officials. The 131-year old bank signed a three-year deferred prosecution agreement with the US government in which it acknowledged its involvement in the money laundering conspiracy, which the US Justice Department says fueled an international soccer bribery scheme. The bank has agreed to pay close to $80 million in penalties, which includes a fine of more than $43.3 million and forfeiture of nearly $36.4 million. ....
A Swiss bank Friday admitted before a Federal Court in New York it had laundered around 25 million US dollars for the late Argentine Football Association President and FIFA Vice President Julio Humberto Grondona and his family, it was reported. ....
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. ....