Former FIFA Vice President Jack Warner is among nine FIFA officials indicted by the Department of Justice on corruption-related charges.
Nine FIFA officials and five sports marketing executives have been charged with racketeering, cash laundering, wire fraud and other defenses by the US Department of Justice, and American officials state that the investigation into corruption at FIFA as well as its member businesses is starting.
The official announcement associated with the charges was made Wednesday early morning, hours after a dramatic operation by Swiss authorities to arrest several of the FIFA professionals charged in case while they set to meet at FIFA head office in Zurich.
The arrests, which were made rather peacefully and without incident, occurred at the five-star Baur au Lac hotel.
The defendants are anticipated to be extradited to the United States in short order.
The DoJ was able to create costs up against the foreign nationals active in the situation because of aspects of US law that allow for indictments if there clearly was any connection to the United States at all, such as meetings happening on American soil or if money involved with a scheme passed through American financial institutions.
Switzerland comes with an extradition treaty because of the United States that ensures they will turn over suspects for most crimes, with the exception of tax-related charges.
Major FIFA Officials Among Th Continue reading “FIFA Officials Arrested In Switzerland On U.S. Corruption Charges”
Safa Abdulla Al Geabury, whose £2 million check that is dud when Ritz staff attempted to cash it the day after their gambling spree.
The Ritz Club, London’s famously high-end, high-roller casino, is suing A swiss property tycoon over a £2 million ($3.1 million) bounced check.
According to the Ritz’s filing, Safa Abdulla Al Geabury wrote away the check to fund a gambling session one night in February last year, but it ended up being a dud as soon as the casino attempted to bank it the morning that is following.
The Ritz normally seeking an extra £200,000 ($310,000) in accumulated interest on your debt.
It’s been stated that the casino, that is owned by reclusive billionaire twins that are identical Sir David and Sir Frederick Barclay, has been plunged into the red by a show of unpaid gambling debts, forcing it to pursue its debtors aggressively in the courts.
According to the London Evening Standard, the casino has litigated against 10 high rollers in the last 12 months alone in an effort to recoup 2013 losses of £12.5 million ($19.4 million).
Al Geabury’s defense is that he’s a gambling addict and his staff needs known this and stopped him from playing.
He wants the debts written off, but he is on shaky ground with this line; in 2014 the casino won a similar High Court battle against Noora Al-Daher, the wife of this Omani minister that i Continue reading “Ritz Club Sues Tycoon Safa Abdulla Al Geabury Over £2 million Gambling Financial Obligation.”
Stephen Crosby is facing an ethics investigation over their actions during the approval of the Wynn Resorts casino in Everett.
The Massachusetts casino licensing process happens to be fraught with legal actions, accusations and campaigns for and against every proposed project, making it one of the most contentious gaming expansions seen anywhere in the United States.
The controversies over permitting casinos into the continuing state have seemed to come at every level, and even their state’s gaming commission is not resistant from questions about the procedure.
Massachusetts Gaming Commission Chairman Stephen Crosby is under research by the State Ethics Commission over allegations which he may have possessed a conflict of interest when reviewing the Wynn Resorts proposal to create a resort in Everett.
The issue is that the Everett resort was being built on land that was owned by an old friend of crosby’s, Paul Lohnes.
Sworn Statement Prompted Research
Apparently, the ethics commission launched the inquiry after getting a sworn statement suggesting that Crosby ‘actively participated’ in the state video gaming commission’s focus on evaluating the Everett bid even from being a part of the process to award the Greater Boston casino license after he had officially recused himself.
‘Crosby earnestly took part in the commission’s activities related to the award after claiming to have recused himself,’ the declarati Continue reading “Massachusetts Gaming Commissioner Facing Ethics Investigation”