Skip to content
TOTPI
Private consulting services, serving the Jewish Orthodox Community Worldwide
TOTPI
  • Home
  • About Agency
  • Why Us
  • Press
  • Joe Levin
  • Newsroom
  • Contact
Instagram page opens in new windowTwitter page opens in new windowLinkedin page opens in new window
  • Home
  • About Agency
  • Why Us
  • Press
  • Joe Levin
  • Newsroom
  • Contact

Tag Archives: FIFA

You are here:
  1. Home
  2. Entries tagged with "FIFA"

$129 Million In Bribes Alleged In Soccer Corruption Case

CrimeBy Joe LevinJune 9, 2017Leave a comment

It’s transfer season in the Premier League, which means exorbitant sums of money are being lavished on soccer stars.

Sandro Rossell Arrested As Part of FBI Probe Into Football Corruption

CrimeBy Joe LevinMay 23, 20171 Comment

Former Barcelona president Sandro Rosell has been arrested as part of a money-laundering investigation.

FIFA official Sheikh Ahmad Fesigning Amid Bribery Claims

CrimeBy Joe LevinApril 30, 2017Leave a comment

The first Asian soccer official to be convicted in the FIFA corruption scandal, a member of a committee that oversaw ethics compliance, told a U.S. judge he accepted about $1 million in bribes, including $100,000 from the former president of the Asian Football Confederation.

Fifa Audit official Richard Lai Admits Bribery In US Federal Probe

CrimeBy Joe LevinApril 28, 2017Leave a comment

Guam Football Association President Richard Lai, 55, pleaded guilty to criminal corruption charges in connection with accepting and paying bribes to soccer officials.

Franz Beckenbauer Under Investigations Over Consultancy Role In SA’s 2010 Bid

INVESTIGATIONSBy Joe LevinFebruary 21, 2017Leave a comment

According to the report published in the mass-circulation newspaper “Bild” on Monday, Swiss prosecutors have uncovered a payment to Franz Beckenbauer that was transferred to a bank account in Gibraltar.

FIFA VPs Napout, Hawit Arrested As Bribery Suspects

CrimeBy Joe LevinDecember 3, 2015Leave a comment

ZURICH—FIFA vice-presidents Juan Angel Napout and Alfredo Hawit were arrested Thursday as part of the U.S. Department of Justice’s widening bribery case that has rocked soccer’s scandal-hit governing body.

Whistleblower: Qatar Set To Lose 2022 World Cup

NewsroomBy Joe LevinJune 7, 2015Leave a comment

Qatar’s FIFA bribes have come home to roost. According to a whistleblower who gave the FBI details on the scam in which Qatari billionaires bribed FIFA officials to get them to assign the 2022 World Cup finals to their country, the match is likely to be moved from Qatar to another country.

FBI’s FIFA Investigation Said To Include Qatar, Russia World Cup Bids

CrimeBy Joe LevinJune 4, 2015Leave a comment

The FBI’s investigation of soccer governing body FIFA includes scrutiny of how the organization awarded the 2018 World Cup to Russia and the 2022 competition to Qatar, a U.S. law enforcement official said on Wednesday.

Interpol Has Put Six Men Linked To FIFA on Its Most Wanted List

CrimeBy Joe LevinJune 3, 2015Leave a comment

PARIS – Interpol has put six men with ties to FIFA on its most wanted list, issuing an international alert for two former FIFA officials and four executives on charges including racketeering and corruption.

$150M In Bribes, Dozen Schemes: US Prosecutors’ FIFA Case

CrimeBy Joe LevinMay 27, 2015Leave a comment

The leaders of soccer federations corrupted the sport for nearly a quarter century by taking $150 million in bribes and payoffs, U.S. prosecutors said Wednesday as they laid out a sweeping case involving over a dozen people and marquee events as the World Cup.

TOTPI

Copyright www.TOTPI.com © All Rights Reserved

Go to Top