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Julius Baer Bank Resolves Money Laundering Charges in FIFA Scandal and Pays Nearly $80 Million | Michael Volkov

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.

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Swiss Bank Admits to Laundering over $36 Million in FIFA Bribes

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.

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Swiss bank discloses details of laundering deals involving South America's football officials

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.

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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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