$79M judgment against former soccer executive Jack Warner
A judgment for $79 million was entered yesterday at federal court in New York against Trinidad and Tobago-based Jack Warner, a former Vice President of FIFA, which governs world soccer.
CONCACAF v. Jack Warner: Judgment Order
Judgment in the amount of $79 million in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, of Trinidad and Tobago, a former Vice President of FIFA, at the U. S. District Court for the Eastern District of New York.
CONCACAF v. Jack Warner: Default Judgment
Default Judgment in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, of Trinidad and Tobago, at the U. S. District Court for the Eastern District of New York.
CONCACAF v. Jack Warner: Default Judgment Motion
Plaintiff's Motion for Default Judgment against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF, of the Bahamas, v. Austin Jack Warner, of Trinidad and Tobago; The Estate of Charles Blazer, a.k.a. Chuck Blazer; Elizabeth Manzo; Sportvertising (NY), Sportvertising (Cayman), of the Cayman Islands; En Passant Ltd., En Passant Inc., of the Cayman Islands; and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.
CONCACAF v. Jack Warner: Default Certificate
Certificate of Default against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, Charles Blazer, Sportvertising (NY), Sportvertising (Cayman), En Passant Ltd., En Passant Inc., and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.
CONCACAF v. Charles Blazer Estate et al: Acceptance of Judgment Offer
CONCACAF's Acceptance of Offer of Judgment in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. The Estate of Charles Blazer, Sportvertising (NY), Sportvertising (Cayman), En Passant Ltd., En Passant Inc., and Multisport Games Development, Inc. at the U. S. District Court for the Eastern District of New York.
USA v. Jorge Arzuaga: Criminal Information
Criminal Information in USA v. Jorge Arzuaga at the U. S. District Court for the Eastern District of New York.
USA v. Jeffrey Webb et al: Redacted Plea Transcripts
Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies at the U. S. District Court for the Eastern District of New York.
USA v. Miguel Trujillo: Plea Agreement
Plea Agreement in USA v. Miguel Trujillo at U. S. District Court for the Eastern District of New York.
USA v. Miguel Trujillo: Criminal Information
Criminal Information in USA v. Miguel Trujillo at the U. S. District Court for the Eastern District of New York.
Lerina Bright v. CONCACAF: Writ of Summons (Case 231 of 2015)
Writ of Summons in Lerina Bright v. Confederation of North, Central America and Caribbean Association Football, known as CONCACAF, at the Grand Court of the Cayman Islands.
Lerina Bright v. CONCACAF: Writ of Summons (Case 230 of 2015)
Writ of Summons in Lerina Bright v. Confederation of North, Central America and Caribbean Association Football, known as CONCACAF, at the Grand Court of the Cayman Islands.
USA v. Charles Blazer: Plea Agreement
Plea Agreement in USA v. Charles Blazer at the U. S. District Court for the Eastern District of New York.
USA v. Jeffrey Webb et al: Criminal Indictment
Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.
USA v. Jose Hawilla et al: Criminal Information
Criminal Information in USA v. Jose Hawilla, Traffic Sports USA, Inc., and Traffic Sports International, Inc. at the U. S. District Court for the Eastern District of New York.
USA v. Charles Blazer: Criminal Information
Criminal Information in USA v. Charles Blazer, a.k.a. Chuck Blazer, at the U. S. District Court for the Eastern District of New York.
‘Don’t hold session on corruption in soccer’, warns FIFA in 2010
Letter from FIFA to OffshoreAlert prior to our 2010 conference in Miami Beach complaining about a session by British investigative journalist and author Andrew Jennings entitled 'Corruption in Soccer - The Secret World of FIFA: Bribes, Vote-Rigging and Ticket Scandals'. Five years later, indictments against several FIFA personnel mentioned in the presentation were unsealed in the United States.
CONCACAF: Directors, Officers & Members
Directors, Officers, and Members, and Certificate of Incorporation for The Confederation of North, Central America and Caribbean Association Football (CONCACAF), obtained from the Bahamas Registrar General on October 7th, 2009.
