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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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Two Charged in High-Risk International Financial Scheme

Details Written by Justice Department New York - An indictment was unsealed last week in the Eastern District of New York charging two defendants with failing to maintain anti-money laundering controls, failing to file suspicious activity reports, and operating an unlicensed money transmitting business. As alleged in the indictment, from 2014 to 2016, Gyanendra Asre, 53, of Greenwich, Connecticut, and Hanan Ofer, 67, of New York, New York, devised and executed a scheme to bring lucrative and high-risk international financial business to small, unsophisticated financial institutions. Asre and Ofer were trained in anti-money laundering compliance and procedures, and represented to the financial institutions that, because of their experience and training, they understood the risks associated with the high-risk business and would conduct appropriate anti-money laundering oversight as required by the Bank Secrecy Act.

New yorkUnited statesConnecticutMargaret moeserFranciscoj navarroPeterc fitzhughLeigh kesslerRyanc harrisMarkj leskoHanan oferNicholasl mcquaidYork el dorado taskYork state employees federal credit unionBank secrecyJustice department criminal divisionDivision money laundering

US Department Of Justice: Two Charged In High-Risk International Financial Scheme - Allegedly Facilitated More Than $1 Billion In High-Risk Transactions Without Anti-Money Laundering Controls

Date 14/04/2021 An indictment was unsealed today in the Eastern District of New York charging two defendants with failing to maintain anti-money laundering controls, failing to file suspicious activity reports, and operating an unlicensed money transmitting business. As alleged in the indictment, from 2014 to 2016, Gyanendra Asre, 53, of Greenwich, Connecticut, and Hanan Ofer, 67, of New York, New York, devised and executed a scheme to bring lucrative and high-risk international financial business to small, unsophisticated financial institutions. Asre and Ofer were trained in anti-money laundering compliance and procedures, and represented to the financial institutions that, because of their experience and training, they understood the risks associated with the high-risk business and would conduct appropriate anti-money laundering oversight as required by the Bank Secrecy Act.

New yorkUnited statesConnecticutMargaret moeserFranciscoj navarroPeterc fitzhughLeigh kesslerRyanc harrisMarkj leskoHanan oferNicholasl mcquaidYork el dorado taskYork state employees federal credit unionBank secrecyJustice department criminal divisionDivision money laundering

Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials

Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials Published: 01 February 2021 01 February 2021 Miami, Florida - An Ecuadorian businessman living in Miami was sentenced Thursday to 35 months in prison for his role in a $4.4 million bribery and money laundering scheme that funneled bribes to then-public officials of Empresa Pública de Hidrocarburos del Ecuador (PetroEcuador), the state-owned and state-controlled oil company of Ecuador. Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s Criminal Division and George L. Piro, Special Agent in Charge of the FBI’s Miami Field Office made the announcement. According to his plea, Armengol Alfonso Cevallos Diaz, 58, admitted that from 2012 through 2015 he conspired to solicit, intermediate, and pay bribes of $4.4 million from an oil services company and companies associated with or controlled by Cevallos to PetroEcuador officials by using U.S.-bas

EcuadorMiamiFloridaUnited statesPanamaGeorgel piroKatherine rautArmengol alfonso cevallos diazNicholasl mcquaidJonathan robellUs marshals serviceDivision fraud sectionInternational corruption squad in miamiJustice departmentBank integrity unitMiami field office