Sports

12 Schemes Outlined by Prosecutors in Soccer Indictment

Published

9 years ago

May 28, 2015

FILE - This is a combo of six file photos of the soccer officials involved in the US Justice Department of investigation into corruption at FIFA. From top left clockwise a Jeffrey Webb: Current FIFA vice-president and executive committee member, Concacaf president, Jose Maria Marin Current member of the FIFA organising committee for the Olympic football tournaments, Nicolas Leoz former FIFA executive committee member and Conmebol president, Eugenio Figueredo current FIFA vice-president and executive committee member, Jack Warner, former FIFA vice-president and executive committee member, Concacaf president, and Eduardo Li, current FIFA executive committee member-elect, Concacaf executive committee member. (AP Photo/File)

This is a combo of six file photos of the soccer officials involved in the US Justice Department of investigation into corruption at FIFA. From top left clockwise: Jeffrey Webb, current FIFA vice-president and executive committee member, Concacaf president; Jose Maria Marin, current member of the FIFA organising committee for the Olympic football tournaments; Nicolas Leoz, former FIFA executive committee member and Conmebol president; Eugenio Figueredo current FIFA vice-president and executive committee member; Jack Warner, former FIFA vice-president and executive committee member, Concacaf president; and Eduardo Li, current FIFA executive committee member-elect, Concacaf executive committee member. (AP Photo/File)

The Associated Press

The indictment of soccer officials and marketing and TV executives Wednesday alleges 12 schemes:

SCHEME A — 1993, 1995 AND 1997 COPA AMERICAS

Traffic Brazil purchased rights for the three tournaments in a deal worth $6.6 million. Nicolas Leoz of Paraguay, then president of the South American governing body CONMEBOL and later a FIFA executive committee member, refused to sign the contract until he received a dollar payment in six figures. In 1993 and 1995, Leoz demanded additional payments starting in 1993 or 1995 for future Copa America tournaments, and payments increased over time to seven figures. In 2007, the year Venezuela hosted the tournament, the country’s soccer federation president, Rafael Esquivel, demanded and received $1 million and $700,000 payments from Traffic.

SCHEME B — CONCACAF GOLD CUP

Traffic Sports USA caused hundreds of thousands in payments to be made to Jack Warner, then president of the Confederation of North, Central America and Caribbean Association Football (CONCACAF), and co-conspirator No. 1, whose description matches that of then-CONCACAF General Secretary Chuck Blazer.

SCHEME C — COPA LIBERTADORES

Starting around the early 2000s, Leoz asked for payments from a sports marketing company and for diversion of payments slated to go to CONMEBOL in exchange for support of that company in a marketing deal. Leoz asked in February and May 2006 for more than $2 million owed to CONMEBOL by an affiliate of that company to be sent to Leoz’s accounts in Paraguay and Switzerland. Leoz asked for additional payments around 2008.

SCHEME D — COPA DO BRAZIL

Jose Maria Marin, then president of Brazilian soccer’s governing body, requested bribe payments in 2012 as part of Traffic Brazil and an unidentified sports marketing company’s contract for the Copa do Brazil for 2013-22. The bribe payments, which totaled 2 million reals (approximately $986,000), were split among Marin and two unidentified people.

SCHEME E — BRAZILIAN FEDERATION EQUIPMENT SUPPLIER

The Confederacao Brasileira de Desportos, the governing body of Brazilian soccer, announced a 10-year sponsorship and endorsement agreement with Nike in 1996 that made the company the exclusive jersey and equipment supplier to the federation, including the national team. Nike’s deal called for it to pay the CBF $160 million, of which the CBF gave a percentage to Traffic Brazil. Nike then agreed to pay a Traffic affiliate with a Swiss bank account an additional $40 million.

SCHEME F — 2002, 2006, 2010 and 2014 World Cup QUALIFIERS IN THE CARIBBREAN

Warner was also president of the Caribbean Football Union and a special adviser to the Trinidad and Tobago Football Federation. Traffic USA bought rights to Caribbean home World Cup qualifiers from CFU, then bought the rights to Trinidad’s home qualifiers, which it already owned, from the TTFA. Traffic USA then diverted payments to a Warner-controlled account. In one of the examples, for 2006 World Cup qualifiers, Traffic USA paid the CFU $900,000, then agreed to pay the TTFA $800,000 for rights it already owned and wired the money to an account in Trinidad and Tobago that Warner controlled. For the 2010 World Cup, Traffic USA paid the CFU $2.2 million, then paid Warner-controlled accounts $800,000 for the same rights.

SCHEME G — 2010 WORLD CUP VOTES

In the early 2000s, Warner directed co-conspirator No. 14, identified as a member of his family, to pick up a briefcase with “bundles of U.S. currency in $10,000 stacks in a hotel room” from co-conspirator No. 15, identified as a high-ranking South African bid committee official. Before the vote for 2010 host, Warner traveled to Morocco and was offered a $1 million payment by a representative of its bid committee in exchange for his vote. Before the vote, co-conspirator No. 1 (who appears to be Blazer) understood a proposed $10 million payment was to be made to the CFU for the votes of himself, Warner and co-conspirator No. 17. South Africa was voted the 2010 host in May 2004. In January and March of 2008, $10 million in payments were made from a FIFA account in Switzerland to a Bank of America account in New York for credit to an account in the names of CFU and CONCACAF and controlled by Warner at Republic Bank in Trinidad and Tobago. In the following three years, Warner made three payments to co-conspirator No. 1 totaling $750,000.

SCHEME H — CENTRAL AMERICAN WORLD CUP QUALIFIERS

Eduardo Li, then president of Costa Rican soccer’s governing body, in 2009 asked for a six-figure bribe from Traffic USA as part of an agreement for rights for Costa Rica’s home qualifiers for the 2018 World Cup, a deal worth $2.55 million to $3 million, depending on the team’s success. The request was made to co-conspirator No. 4, whose description matches that of Enrique Sanz, who was a Traffic USA vice president before becoming CONCACAF general secretary in July 2012. Julio Rocha, then president of Nicaraguan soccer’s governing body and later a FIFA development officer, around 2011 also asked for a six-figure bribe from Traffic USA as part of an agreement for rights for Nicaragua’s home qualifiers for the 2018 World Cup, a deal worth $1,138,000 to $1,288,000, depending on the team’s success. During the time co-conspirator No. 4 negotiated on behalf of Traffic USA, bribes were paid to at least two other Central American soccer federation presidents.

SCHEME I — 2011 ELECTION FOR FIFA PRESIDENT

At a meeting in Trinidad and Tobago in May 2011 arranged by Warner, CFU staff gave officials envelopes each containing $40,000 and told them the money came from co-conspirator No. 7, whose description matches that of Mohamed bin Hammam at Qatar, then president of the Asian Football Confederation. At the time, bin Hammam was running for FIFA president in opposition to Sepp Blatter, who has served as president since 1998. After the payments became public and Warner resigned his soccer positions, on July 14, 2011 co-conspirator No. 7 caused $1,211,980 to be wired from an account he controlled in Qatar to a Citibank account for credit to Warner’s account at Intercommercial Bank in Trinidad and Tobago.

SCHEME J — CARIBBEAN WORLD CUP QUALIFIERS 2

Costas Takkas, an associate of Cayman Islands soccer federation president Jeffrey Webb, solicited a $3 million bribe from Traffic USA as part of a $23 million CFU deal for rights to Caribbean qualifiers for 2018 and 2022 World Cups. Webb had been elected CONCACAF president in May 2012. Co-conspirator No. 4 (who appears to be Sanz) participated in negotiations, and payments were made through entities controlled by Takkas. Some of the payments were transferred to United Community Bank in Blairsville, Georgia, in the account of a contractor who was building a swimming pool at Webb’s residence in Loganville, Georgia.

SCHEME K — CONCACAF GOLD CUP AND CHAMPIONS LEAGUE

Co-conspirator No. 4 (who appears to be Sanz) negotiated a $15.5 million deal on behalf of CONCACAF with Traffic USA in November 2012 for rights to the 2013 Gold Cup and 2013-14 and 2014-15 Champions Leagues. Co-conspirator No. 4 solicited a $1.1 million bribe that was agreed to by Aaron Davidson, an executive of Traffic Sports USA, and co-conspirator No. 2, the founder of Brazil-based Traffic Group. CONCACAF and Traffic USA agreed on Nov. 15, 2013, to a $60 million deal for the 2015, 2017, 2019 and 2021 Gold Cups, and six seasons of Champions Leagues through 2021-22. The parties agreed to a $2 million bribe for Webb.

SCHEME L — COPA AMERICA CENTENARIO

Prosecutors said CONMEBOL reached an agreement in 2013 with a new company, Datisa, on a $240 million contract for rights to the Copa America in 2015, 2019 and 2023, and the following year to a $112.5 million deal for the 2016 Copa America Centenario in the U.S. As part of the deals, prosecutors said Datisa agreed to pay $110 million in bribes to South American soccer officials.

Oakland Post

Posts by Oakland Post

Up Next

A’s Rally Back To Beat The Yankees

Don't Miss

Coach Says Peterson Can Play for Vikings or Not Play at All

Oakland Post

Click to comment

Community

Rajah Caruth: Young Trailblazer of NASCAR

Imagine you’re only 22 years old and already making a name for yourself in NASCAR, one of the most thrilling sports in the US. That is the life of Rajah Kirby Caruth, an American professional stock car racing driver.

Published

1 week ago

May 4, 2024

Oakland Post

Rajah Kirby Caruth, an American professional stock car racing driver. (File Photo)

By Tamara Shiloh

Born June 11, 2002, in Washington, DC, he was drawn to the sport as a child after seeing the Disney Pixar film “Cars.”

Caruth dreamed of tooling around the track like the main character in “Cars,” Lightning McQueen. His enthusiasm grew when his parents surprised him with a trip to the NASCAR Cup Series race at Richmond Raceway when he was 12.

In 2018, while keeping busy with school, sports and a summer job, Caruth and his family held fundraisers so that he could buy an iRacing simulator. Then, at age 16, he traded a real driver’s license to race virtually in the eNASCAR Ignite Series, which led to him being recruited by the NASCAR Drive for Diversity Program.

His first big opportunity came in 2019 when he competed in a “Legends” car at Charlotte Motor Speedway in the Bojangles’ Southern Shootout and recorded two top-third in the semi-pro points.

People began to recognize Caruth’s talents. In 2020, he stepped up to the NASCAR Advance Auto Parts Weekly Series and became the first African American to win at Greenville-Pickens Speedway in a late model race. The next year, he won at Tri-County Motor Speedway and picked up his fourth overall late model victory.

Then, he became the first person of color to win at the South Carolina track.

In 2021, Caruth announced he would compete full-time in the ARCA Menards Series East for Rev Racing, where he finished third in the standings, including a series of top-five finishes. He made his NASCAR Xfinity Series debut on a bigger stage as well.

Then, in 2022, thing really took off. A new chapter found Caruth at NASCAR’s unofficial Triple A league with GMS Racing, where he drives full-time for the NASCAR Camping World Truck Series, with a sponsorship from The Wendell Scott Foundation. After a few setbacks, he broke into the top 10 several times, finishing at a career-high 6th at Darlington Raceway.

Fast-forward to 2024, and Caruth’s took the third major step in his career. He is now driving full-time in the NASCAR Craftsman Truck Series for Spire Motorsports and has been making the news for putting on stellar performances. Oh, and he won at Las Vegas: his first career victory.

From an impressionable young racing fan to a professional NASCAR driver, Caruth is charting a new path, creating history, and inspiring people to always remember that if you have the talent, the drive, and most of all, the heart, anything can be achieved.

Oakland Post

Posts by Oakland Post

Community

Salesian Coach Knew Angel Jackson Could Play in WNBA

Back in 2019, Salesian Girls Basketball Head Coach Stephen Pezzola made a bold prediction about one of his players, Angel Jackson. “If she keeps putting in the work like she did for us, she could be in the WNBA,” the coach said. That turned out to be very true. Last month, the Las Vegas Aces selected Jackson with the 36th overall pick in the 2024 WNBA Draft. She is the second player from an Historically Black College or University, or HCBU, to be selected in the draft in 20 years.

Published

2 weeks ago

May 4, 2024

Oakland Post

Angel Jackson. Photo courtesy of Jackston State.

The Richmond Standard

Back in 2019, Salesian Girls Basketball Head Coach Stephen Pezzola made a bold prediction about one of his players, Angel Jackson.

“If she keeps putting in the work like she did for us, she could be in the WNBA,” the coach said.

That turned out to be very true. Last month, the Las Vegas Aces selected Jackson with the 36th overall pick in the 2024 WNBA Draft. She is the second player from an Historically Black College or University, or HCBU, to be selected in the draft in 20 years.

Jackson’s success came as little surprise to Pezzola, who last year led the Pride to their 8th North Coast Section championship since he took over the program in 2008-2009. In 2019, Pezzola commended Jackson as “a very coachable kid” from the time she arrived at Salesian.

Tomekia Reed, her coach at Jackson State, shared similar sentiments, noting Jackson worked “very hard” to reach this moment.

“She came into our program doing great things and never looked back,” Reed told the Clarion Ledger. “She has trusted our leadership as we were able to develop her into an amazing player. I have watched her improve tremendously over the years.”

The 6’-6” Jackson played three seasons at the University of Southern California before transferring to Jackson State. She was ranked 10th in the NCAA in blocked shots and averaged 10 points per game in her final college season.

She finished her collegiate career with 1,047 points and was twice named Southwestern Athletic Conference Defensive Player of the Year.

As the 36th pick, Jackson was the final pick in the 2024 NBA Draft. In a television interview, Jackson said she didn’t expect to be picked, and called the moment “surreal.”

“It made me feel so appreciative that HBCU is getting back on the map again,” she said.

All she could do in that moment was cry.

“I called my mom immediately, and she started crying,” Jackson said. “It was the best moment you can feel as a young lady.”

There’s no stopping Jackson now. “The sky is the limit,” she said.

Her high school coach agrees.

“I knew that Angel could do it,” Coach Pezzola told the Richmond Standard this week. “We are so proud of Angel and what she has accomplished. It was an honor and joy to coach Angel at Salesian.”

Oakland Post

Posts by Oakland Post

Community

Oakland WNBA Player to be Inducted Into Hall of Fame

The Multi-Ethnic Sports Hall of Fame (MESHOF) announced that it will induct Dr. Alexis Gray-Lawson, a former WNBA player and Oakland Technical High School graduate at its inaugural Curt Flood Platinum Award Ceremony in February. Gray-Lawson’s Platinum Award is part of the Hall of Fame’s 24th Annual Bay Area induction and award ceremony, where four other retired professional athletes will be honored.

Published

4 weeks ago

April 20, 2024

Oakland Post

Photo Courtesy of Alexis Gray Lawson.

By Post staff

The Multi-Ethnic Sports Hall of Fame (MESHOF) announced that it will induct Dr. Alexis Gray-Lawson, a former WNBA player and Oakland Technical High School graduate at its inaugural Curt Flood Platinum Award Ceremony in February.

Gray-Lawson’s Platinum Award is part of the Hall of Fame’s 24th Annual Bay Area induction and award ceremony, where four other retired professional athletes will be honored.

The banquet and ceremony will be held from 5:45 to 10 p.m. on Saturday, Feb. 24, at the George P. Scotlan Convention Center at Oakland’s Marriott Civic Center Hotel.

“I am truly honored to receive this incredible nomination,” said Dr. Alexis Gray-Lawson, who, along with college teammate Devanei Hampton, lead Oakland Tech to its second consecutive state title in 2005. “It took a village to raise me and get me here, and I truly am excited to continue the legacy.”

Gray-Lawson, a “second team” Parade All-American and an All-State honoree, as a senior in ’05, was chosen for the California Interscholastic Federation sportsmanship award. She only lost one game throughout her four-year career in high school. Her jersey was retired at Oakland Tech and placed in the National High School Hall of Fame as a four-time All-City recipient, averaging 17.2 points per game during her career.

Gray-Lawson received scholarships in volleyball, softball, and basketball before deciding to travel up College Avenue to the University of California, Berkeley. There, she played in more basketball games (143) than any other player in Golden Bears’ history. She finished her career as the Bears all-time 3-point leader (211), and she is ranked third in scoring with 1,982 points.

An All-Pac 10 and honorable mention All-American in 2010, Gray-Lawson also was the top player at 5’8” or under for the Frances Pomeroy Naismith Award. Later that year, she was a third-round pick of the Washington Mystics in 2010 and played with the Phoenix Mercury of the Women’s National Basketball Association in 2011 and 2012. She also played professionally overseas in Turkey and Israel.

Other inductees are Clifford Ray (Basketball); Lee Lacy (Baseball); Spencer Haywood (Basketball); and Mohinder Singh Gil (Track & Field).

Organizers say the event promises to be a “historic and celebratory evening,” and iconic personalities from across the professional sports industry and its various disciplines will attend.

The no-host cocktail hour begins at 5:45 p.m.; dinner at 6:45 p.m.; and the ceremony at 7:45 p.m. All times are prompt. General tickets are $250.00; Seniors (65 and older) $150.00, and students $50. This includes dinner and the ceremony. Tables of 10 are available as well, and early purchase is recommended.

MESHOF is a 501(c) (3) nonprofit organization dedicated to honoring athletes from all corners of the globe who have made significant contributions to the world of sports and broadening the public’s understanding of the contributions people of color have made to professional sports; and to provide educational life skills and mentorship opportunities for deserving youth. Proceeds will help maintain the City of Oakland’s Curt Flood Field, Oakland Parks & Recreation, and MESHOF’s after school and mental health initiatives.

Tickets can be purchased online at www.multiethnicsportshof.com. For additional information, please contact: Arif Khatlib @ afrosportshall@aol.com or India Alston @ india@beamcreativehouse.com