Monday, October 26, 2020

Ex Brazilian Soccer Official Sentenced in FIFA Bribery Trial

Ex Brazilian Soccer Official Sentenced in FIFA Bribery Trial 1
By Olaalpha

-

Ex Brazilian Soccer Official Sentenced in FIFA Bribery Trial

A Brooklyn federal judge sentenced on Wednesday a former Brazilian soccer federation president to four years in prison for conspiratorial racketeering, wire fraud and money laundering, the US Department of Justice said. José Maria Marin by Fúlvio Jose Maria Marin, 86, the former head of the Brazilian soccer federation, […]

- Advertisement -
- Advertisement -
- Advertisement -

Follow us on Twitter

Subscribe Via RSS

MUST READ

Julius Baer to deny two former CEOs their bonuses over money laundering scandal

Must Read
Julius Baer will withhold millions of francs in bonuses from its former chief executives Boris Collardi and Bernhard Hodler, as a result of a...
Read more

Goldman Sachs executives to cover part payments of $3 billion fines in 1MDB scandal

Must Read
Nine current or former Goldman Sachs executives, including CEO David Solomon, will have to pay back hundreds of millions of dollars in compensation over...
Read more

Goldman Sachs agrees $3 billion settlement with US DoJ over 1MDB corruption scandal

Must Read
Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) in the US to end a probe of its role in Malaysia's 1MDB corruption scandal. The...
Read more

Hong Kong fines Goldman Sachs $350 million over 1MDB scandal

Must Read
Goldman Sachs ignored multiple red flags over the multibillion-dollar fundraisings it arranged for state fund 1Malaysia Development Berhad, Hong Kong’s financial regulator said on...
Read more

Texas attorney general Ken Paxton fires top aide who accused him of bribery

Must Read
Lacey Mase, one of the top aides who accused Texas Attorney General Ken Paxton of crimes including bribery and abuse of office, has been fired, she told The...
Read more

Subscribe For More

Get our daily notification on the latest financial crimes news around the World

Advertisement
Advertisement

Latest News

This Week

News

US financial watchdog fines bitcoin mixer operator $60m for money laundering

The founder and operator of some of the first "mixing" services in crypto will have to cough up $60 million to United States regulators,...
Read more
Europe

UK regulators fine Goldman Sachs £97 million over 1MDB scandal

Goldman Sachs International has been fined £96.6m by UK regulators for risk management failures connected to the 1MDB scandal. The Financial Conduct Authority and Prudential...
Read more
News

Operators of fake theology school accused of stealing $12 million in student aid

Six people from three states are charged with defrauding $12 million from federal student aid programs by allegedly enrolling students into a theology school...
Read more
News

Brother of ex-Pakistan PM Nawaz Sharif jailed for money laundering

Pakistan Muslim League-Nawaz (PML-N) chief and Opposition Leader in the National Assembly Shehbaz Sharif was sent to jail on Tuesday in a money laundering...
Read more
Advertisement

Welcome to our News Portal about Corruption, Bribery, Money Laundering, Fraud and other Financial Crimes. Latest and Breaking News from Every Corner of the World.

© Copyright - FCCED 2020

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    Ok No thanks