Three
consecutive South American federation presidents are alleged to have embezzled
the sum for themselves
It’s
transfer season in the Premier League, which means exorbitant sums of money are
being lavished on soccer stars. This is nothing new, so what’s another $60
million between globally supported clubs?
There’s
another complacency born from redundancy in international soccer: the
outrageous piles of cash being embezzled by executives. The corruption in FIFA has been well documented here—and only seems to be getting
worse, as the U.S. Department of Justice continues untangling the
intricate web of money laundering.
The
latest allegation comes courtesy of South America’s governing body, CONMEBOL,
which charges three consecutive former presidents with looting the federation’s
coffers of more than $129 million. The criminal complaint—made by CONMEBOL to
the Paraguayan attorney general’s office and reported by the Associated Press—accuses
Nicolas Leoz, Eugenio Figueredo, and Juan Angel Napout of wrongdoing. Leoz held
the post from 1986-2013, followed by the other two for a year apiece.
“The
operations found by the audit show that CONMEBOL’s patrimony was greatly
affected by an ongoing, unfair and fraudulent management scheme,” according to
the complaint.
As InsideTheGames put it, the three are alleged to have
committed “money laundering, embezzlement and forgery, among other offenses.”
Oh, is that all?
All
three have also been indicted by the DOJ. Leoz is under house arrest in
Paraguay and fighting extradition to the U.S. Bloomberg noted that Figueredo is also under
house arrest, in Uruguay, and is cooperating with authorities after a guilty
plea to corruption charges while Napout, who appeared in U.S. court to deny the
allegations, has not yet stood trial.
“We
have proof that the money was diverted from CONMEBOL by a network of world
corruption,” a lawyer from CONMEBOL told the Brazilian newspaper O Globo. “We
now want the authorities to investigate where it went and how it was used.”
This
follows news that Héctor Trujillo, a Guatemalan judge who served as secretary
general of his country’s soccer federation, recently pleaded guilty to wire
fraud and corruption charges. While many other officials were
arrested on raids at a hotel in Switzerland in advance of FIFA meetings,
Trujillo was detained on a Walt Disney cruise ship, as it docked in Florida.
That
followed a guilty plea from Costas
Takkas, who previously served as an aide to the North American
federation (CONCACAF) president, for similar charges. Reuters also reported that Swiss bank Julius
Baer has said that former banker Jorge Arzuaga allegedly acted as a lone wolf
in using the bank to supply kickbacks to soccer officials. Arzuaga is expected
to plead guilty, the wire service noted, and a bank spokesman said he “never
told anyone at the bank that any account was being used as a conduit for bribes
and that indeed he denied having such knowledge.”
The
fallout of soccer corruption contnues at a steady pace, and one wonders what
lessons FIFA itself has learned after unceremoniously purging its
ethics chiefs in a
surprise move last month. The odor you detect is that of scandal surrounding
the sport—or maybe its just the stench left behind by disgraced ex-FIFA executive
Chuck Blazer’s cats, who apparently peed all over the floor of the
$6,000-per-month apartment rented just for their use in Trump Tower, of all
places.
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