Está en la página 1de 164

CONTENTS

INTRODUCTION TO ALL COUNTS

 

1

I.

The Enterprise

1

A.

FIFA

2

B.

The Continental Confederations

 

8

C.

The Regional Federations and National Associations . 12

D.

The Sports Marketing Companies

 

13

II.

The Defendants

 

;

14

III.

The Defendants' Co-Conspirators

 

22

IV.

The Conspirators' Corruption of the Enterprise

28

v.

Overview of the Racketeering Conspiracy

31

A. The Initial Corruption of the Enterprise

32

B. The Growth of the Sports Marketing Companies

36

c.

The Centrality of the U.S. Financial System

39

D. Scandal and the Resignations of WARNER and LEOZ

41

E. The Continued Corruption of the

 

Enterprise

42

F. Obstruction

of

Justice

47

VI.

The Criminal Schemes

48

A. CONMEBOL Copa America Scheme

 

48

B. CONCACAF Gold Cup Scheme

61

c.

CONMEBOL Copa Libertadores Scheme

 

63

D. CBF Copa do Brasil Scheme

 

70

E. CBF Sponsorship Scheme

74

F. CFU World Cup Qualifiers Scheme #1

 

76

G. 2010 .FIFA World Cup Vote Scheme

 

80

H.

UNCAF Region World Cup Qualifiers Scheme

86

I. 2011 FIFA Presidential Election Scheme

89

J. CFU World Cup Qualifiers Scheme #2

 

94

K.

CONCACAF Gold Cup/Champions League Scheme

99

L.

CONMEBOL/CONCACAF Copa America Centenario Scheme

102

CRIMINAL

COUNTS

 

·

113

CRIMINAL

FORFEITURE ALLEGATIONS

152

i