Bribery & Corruption Cayman Islands Courts Criminal Documents Fraud Miscellaneous Money Laundering Switzerland United States District Court for the Eastern District of New York USAJuly 16, 2015

USA v. Jeffrey Webb et al: Status Update

Status Update 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.

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Pages: 5

Date: July 16, 2015

Allegation: Bribery & Corruption, Fraud, Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: Jeffrey Webb, Jose Lazaro, Jose Margulies, Mariano Jinkis, Hugo Jinkis, Aaron Davidson, Alejandro Burzaco, Nicolas Leoz, Jose Maria Marin, Rafael Esquivel, Eugenio Figueredo, Jack Warner, Costas Takkas, Julio Rocha, Eduardo Li

Plaintiffs/Applicants: USA

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USA

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Aaron Davidson Alejandro Burzaco Costas Takkas Eduardo Li Eugenio Figueredo

FIFA Hugo Jinkis Jack Warner Jeffrey Webb Jose Lazaro Jose Margulies Jose Maria Marin Julio Rocha Mariano Jinkis Nicolas Leoz Rafael Esquivel

[ 11 more... ] [ top 5 ]

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USA v. Jeffrey Webb et al: Status Update

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