Tag Archives: Jack Warner

June 25, 2015 · 22:15

Hunting facts

We can go on about Greece (which is again in crises), we can look at video games (like how the QA of Arkham Knight got effed up), but for now all interesting news has been said and there are a few British political events starting, but what some of you all forgot about was FIFA. When I look into the Guardian and seek the sports page (online) I see three times the mention of FIFA, only one has a video regarding the money-laundering inquiry. The interesting part is that the term ‘bribes’ is now replaced with ‘money laundering’. In that view the following document is rather interesting https://www.sentencingcouncil.org.uk/wp-content/uploads/Fraud_bribery_and_money_laundering_offences_-_Definitive_guideline.pdf.

You see, Money Laundering is a rather harsher part in all this. For that we need to take a look at a few crimes acts, specifically the Proceeds of Crime Act 2002 (not today though).

And as I go through it with a few giggles, it seems to me that all this is not good for Jack Warner, even though he ‘threatened’ to reveal an ‘avalanche’ of secrets, he could end up looking at his luxurious stay in Hotel Sing Sing for a lot longer, than he would if convicted for bribery, in addition the accusation of him redirecting financial aid for the Haiti victims (from several newspapers) could make matters even worse for him.

This came from the Guardian with the title ‘Jack Warner fears for his life and will reveal ‘avalanche’ of secrets‘, yet so far, no revelations of any kind, or none that ended up in the hands of the press at present. This is the interesting part, if we go by the Jamaica observer who reported only 2 days ago: “but up to Thursday, the Office of the Attorney General had not received any request for Warner to be extradited to the United States, where he is wanted on wire fraud, racketeering and money laundering charges“, is that not peculiar? Technically it is not, extradition, means the start of a trial, and as such, Jack Warner is too visible, there is no place he can run to (as I see it). In addition, setting up a trial of this magnitude will take some time. However, the initial indictment that I published in ‘Condoning corruption!‘, (at https://lawlordtobe.com/2015/05/29/condoning-corruption/) almost a month ago, should clearly put him at the top, as the star player in all this. In addition there is (at http://www.theguardian.com/football/2015/jun/10/john-oliver-trinidad-television-mock-jack-warner-fifa), where you can see the comedian telling the same things I told , but his comical approach is one that is not to be missed!

So why the long silence?

Well, that is the interesting part. There was no silence, when we look at the Guardian in Trinidad (at http://www.guardian.co.tt/news/2015-06-23/warner-integrity-commission-has-tapes), we see the headline ‘Warner: Integrity Commission has tapes‘, yet, I have at times doubted the duty of many newspapers all over the place, especially when it is owned by a member of the Murdoch family. Still is it not extremely interesting how many large newspapers have not picked up this news? I would think that the news of audio tapes, FIFA members and bribery would be the stuff of legends for papers like the LA Times, the NY Times, or even the Washington Post, yet none of them had picked up the Breaking news, or should it be broken news? The Washington Post did however pick up the response to John Oliver from Jack Warner (at http://www.washingtonpost.com/blogs/early-lead/wp/2015/06/12/composer-says-jack-warner-stole-his-music-for-video-directed-at-john-oliver/), especially as Jack Warner is also under fire from the composer, whose music he used to drown out his own voice from 1:13 to 2:20. Anyway, his response to the comedian was given on the 12^th of June, the Washington Post possible regarded this as light entertainment (with Greg Dombrowski who is at present the only one who is not amused). After that the Washington Post has nothing. So was it breaking or broken news? I do not know. I have not heard the tapes, yet neither had any of the other news outlets as far as I can tell, so if Jack Warner is bringing evidence out, why ignore it? A half-baked news moment on the ‘MH370 suicide mission’ gets picked up with what was called a ‘reliable source’ by those working for the Barclay Brothers, yet no one is touching the Warner Tapes.

I am quite happy to see Jack Warner Fry for all of this, but the man is entitled to a defence, when the press steers clear to this amount, who are they actually listening to? What is the audience not getting informed on and where are the FIFA puppeteers? Let’s not forget that the full report from Michael Garcia is still being kept locked away. The entire FIFA debacle has people running for the hills and there is a decent indication that the press is aiding some of them by not illuminating the issues at play.

Yet, we must also look beyond Jack Warner, which gets us to CONMEBOL. It is forced to pay 10 million out of its own funds. When we look at http://www.espnfc.com/fifa-world-cup/story/2502646/conmebol-facing-cash-flow-crisis-due-to-fifa-bribery-scandal, we get the following facts:

Sponsors have been asked to pay Conmebol directly
Datisa had only paid Conmebol 35 out of the 80 million, which means it is all short by 4,500,000,000 centavos.

It becomes a little weirder (possibly due to missing facts), when we consider the quote by Bloomberg: “head of international business for Brazil-based sports marketing firm Traffic Group (Jochen Loesch), one of the companies that make up Datisa. Traffic founder Jose Hawilla, 71, pleaded guilty in federal court in Brooklyn to racketeering conspiracy, wire fraud conspiracy, money laundering conspiracy and obstruction of justice. He agreed to forfeit $151 million“, so if he forfeits THAT MUCH, what else did he stuff into ‘a’ matrass? By the way, I had a decent income for a few decades, yet summed up, over my whole working life, pre taxation, I will have made less than 1% of what Hawilla is forfeiting in this event; crime has become THAT rewarding!

Of course, we seem to focus on FIFA alone, yet, when we look at the Boston Globe, we see the indirect fallout, which makes the lashing the FIFA executives a lot more essential. When we read the article ‘FIFA scandal may affect Boston’s 2024 bid‘ (at https://www.bostonglobe.com/sports/2015/06/24/fifa-scandal-grows-could-affect-boston-bid/AasXsCJZobZTayvfb06obP/story.html). My issue is not with the article in the Boston Globe, it was with a quote in the Chicago Tribune “Because next Tuesday, if the U.S. Olympic Committee has come to its senses, its board of directors will wisely choose at a regularly scheduled meeting to pull a doomed Boston bid that has been a disaster from the start“. Two parts, one is the question, why it was doomed? That is an actual question, there is no direct answer in my view. The second is that the Olympic committee could, ‘wake up’ is the incorrect term, I do not think that the Olympic Committee is asleep, I mean that they need to refocus their current vision. What could be the problem is the location of the games. You see, no matter how all this goes, the 2024 Olympics will be 2 years AFTER Qatar, actually, due to rescheduling, less than 18 months, which means that there will be all kinds of issues all over Europe (a reeling UEFA after a drenched timeline as part of the 2022 soccer competition will be all over the place is one), the second one is French politics. At this point it is still extremely likely that National Front end up in a new location, when Marine Le Pen moves to 55, Rue du Faubourg Saint-Honoré, Paris, with the French in a massive wave moving towards European segregation, keeping the Olympics on the US side of the Atlantic river might not be the worst idea. Although, if the American administration does not clean up its tax act, it will be bankrupt making the entire exercise slightly exotic to say the least. If there is one essential part we need to consider in all this, then I would state that the Stability of the Olympics need to be assured, apart from that having them in the US after 28 years is not a bad way to go. With all the troubles Europe is still to face, especially with Greece messing up the European economy (the makers of the Olympics of all things), both Paris and Rome could end up in such a bad state that only Hamburg and Budapest remain a realistic location, considering Boston for the games of 2024 is definitely in my books at present.

So how did I get from FIFA to the Olympics?

That we do get from the Boston Globe, where we see “While longtime FIFA president Sepp Blatter, who has said he’ll resign possibly by year’s end, has not yet been indicted, he is said to be a target of the investigation. Blatter also happens to be an IOC member, which comes with the job of heading one of the planet’s biggest sports, such as track and field, swimming, basketball, and skating“, which is generic information. The second quote has the gem: “If Blatter is indicted, he’d obviously have to resign from the IOC. The question is, will the Justice Department stop with soccer or will it broaden its inquiry to other federations where payoffs likely have been made over the years? And since at least 17 present or honorary IOC members are current or former federation heads, will they have a strong incentive not to vote for Boston for the 2024 Summer Games, lest they be taken into custody upon arrival at Logan“, you see, the quote “at least 17 present or honorary IOC members are current or former federation heads” in that same article is linked to all this. Now, there is absolutely ZERO indication that these members have done anything wrong, but a massive amount of them are Europeans and this FIFA spectacle will grow and touch (read: smear) many European nations, at which point the media, will go on a rampage like hungry rats, ripping whatever they can for the prospect of ‘circulation’, getting the 2024 Olympics out of Europe that time around might be something to seriously consider. As viewers watch matches of all Olympic events, whilst games are overshadowed by all kinds of ‘speculative revelations’ by unnamed sources in newspapers, it would be good to have the Olympic games in a time zone several hours away, so that the games can remain centre in all of this. Is that such a stretch? In addition, all those close friends of Sepp Blatter in the IOC would also benefit from a time zone isolation of what will still be reeling at that point in Europe.

So, I will happily oppose Philip Hersh of the Chicago Tribune regarding “a doomed Boston bid that has been a disaster from the start“, I am not convinced, moreover, defaulting the Olympics to Boston could be the best thing. I’ll be fair, Canada might have been better, but they pulled beforehand, which gives us “Toronto’s Economic development Committee voted against bidding for the 2024 games on 20 January, citing a bid would cost the city $50 to 60 million” (Source Wiki), why does a bid cost them that much? I never really looked into that part of Olympic biddings, so the costs in that are equally disturbing, but that is for another day.

Anyway, if Toronto has an issue with 50 million (which is a truckload of cash) having them in the ground of a few billion might not be a good idea. Sydney had its Olympics in 2000, which is way too recent, from that logic I state, let Boston be the default!

Back to FIFA!

We learn today, via SBS (at http://www.sbs.com.au/news/article/2015/06/25/two-argentines-sought-us-fifa-scandal-put-under-house-arrest), that the extradition proceedings are happening and they seem to be accelerating. With guilty pleas in the bag from other members, the options for Hugo and Mariano Jinkis are dwindling down fast. Federal judge Claudio Bonadio rejected their release saying they presented a flight risk given their personal wealth, adding that until last week they had both been fugitives. Their bail which was set at $1.2 million for the both of them might be regarded as a laughing matter when we consider the 151 million Jose Hawilla forfeited, so how much funds do the Jinkis have? Perhaps an electronic tag is for them a mere inconvenience should they decide to move to a nation that will not extradite to either Argentina or the US; I am just phrasing a question here!

So as we hunt facts regarding the FIFA members involved, how come the news on the Trinidad and Tobago Guardian was not picked up anywhere internationally? That is the issue we started with, a question not answered and unlikely to get answered any day soon. There is one more part to consider, it is a part every FIFA executive fears, because with Football (read soccer) is such disarray from the FIFA point, why are the nations involved not inviting UEFA to ascertain in what depth of trouble their local sport is in? Any political move to ignore this can be countered in this as unofficial knowledge of bribes and corruption went unanswered for over a decade, we only need to look at the work of investigative journalist Andrew Jennings to see that the problem is truly Titanic in size. The added fact that one person walked away with $151 million is proof further still. It should feel pretty comfortable for Michel Platini to see UEFA in a consideration to clean up Football. In all this, there needs to be transparency and visibility. Although I was never much of a soccer fan, to me it feels important that in all this both members of the IOC and soccer members like Michel Platini, Jean-Pierre Papin, Johan Cruyff, Marco van Basten, Alan Shearer, David Beckham and Jürgen Klinsmann to seriously sit down and see how FIFA can truly be cleaned up. I personally have zero trust in Sepp Blatter doing anything else than cover his hide at present, because when anyone sitting at the helm remaining THIS unaware of bribery and corruption for such a long time is on all fronts the wrong person to sanitise that system. I would like to add that such an investigation should be headed by three members of Royalty. Soccer is such too strong influence in Europe, to be handed to people loving the limelight for personal reasons. In this I would nominate Crown Prince Frederik of Denmark, King Willem-Alexander of Orange from The Netherlands and Princess Anne from the United Kingdom. It will requires officials and renowned players with managerial knowledge to take a harsh look at all this, having this headed by three members who have lived a life beyond reproach is equally important.

So in the end, consider that in all this, when we look from a distance, you should be appalled on how an organisation so influential in national events on a global scale is given a level of leeway that even the most powerful organised crime organisation could never ever hope for is just too unsettling. And in all this, it is all preparation, the support acts have not started yet and the main event is some time away. It is time to make a massive change and the sooner such actions begin, the better for all those passionate about sports involved.

More FIFA shit?

That was the very first thought I had when I found the article in the Guardian (at http://www.theguardian.com/football/2015/jun/07/russia-qatar-lose-world-cups-if-bribery-found-fifa). The article ‘Russia and Qatar may lose World Cups if evidence of bribery is found‘. Domenico Scala, the independent chairman of FIFA’s audit and compliance committee decided to open his mouth. Which sounds rude, but that is what it adds up to. You see, in all this, as I see it, nearly EVERY MEMBER of FIFA seems to ignore, or sidestep the report by Michael J. Garcia. Is it not interesting that the report called for far trivialised by FIFA and now it has been silenced? Is it remotely possible that Michael J Garcia was the only uncorrupted voice?

It seems like a hard verdict and it seems crass to say so, but I have an issue with an interim manage with massive big business ties. Many of them none too pleased with either Russia or Qatar winning the ballot. With the quote “The new evidence, obtained by the BBC, appears to show how the 2008 payments from Fifa – ostensibly for a Diaspora Legacy Programme promised by South African World Cup organisers” we do take notice, especially as BBC had been on the case of Jack Warner for a long time, but how does this connect to Russia or Qatar?

The article then shows more with the quote “‘after talking with everybody … Whose votes went where? We’re all colleagues, you know. And then we found out that actually Morocco won by two votes,’ the Sunday Times reported Bhamjee as saying“, which seems to be another worry, as I see it, one of the next world cups should then be allotted to Morocco by default, which one is hard to say, 2026 perhaps?

But the article seems to go off to the side, you see the one small quote “had also alleged bribery during the 2018-22 race” is not enough. In a river of papers, documents and evidence the issue of Russia and Qatar are now set in 9 words.

So why is the Michael J. Garcia report held back, why is Michael J. Garcia not talking? It seems with Fat Cat Sepp and loads of others gone, Garcia might become untouchable, depending on that report, so why is that kept behind closed doors? That is part of the reason why I am not willing to give Domenico Scala any leeway or trust, especially with his biopharmaceutical links and his past in Nestle and Roche. These are global players with their claws all over the place. As I stated in my earlier blog regarding FIFA, ‘is it more likely than not’ that large corporations want Qatar to go because of the hundreds of millions in advertisement that are lost because of the Qatarian situation? Having the investigator who basically sleeps in the bed of these large corporations is not a mindset put at ease. The fact that Michael Garcia has vanished in a cloud of non-publications for almost 6 months does not help matter either. The fact that the press is not all over this is even more unsettling.

Then the last sentence, which is actually quite the firecracker. You see the sentence “The Sunday Times says that it supplied the evidence to Fifa five years ago but that it had not acted on it“. Of course, the fact that it is directly linked to Rupert Murdoch does not help the case. But the issue that does play is whether this interaction is in Michael Garcia’s report does matter. You see, if Garcia has it, what were his findings? If he did not have it, the question becomes, who has been regulating the mailboxes of the FIFA members. At this point it is likely to be more than just a reference to people like Jack Warden, because whoever did that (if it was done) must have been a person who is very high up the ladder of FIFA.

The one thing that puts the people (especially the Soccer lovers) at ease is the one step that FIFA is not making, now we get a new one in ‘charge’ and we see more headlines with the mention ‘if evidence of bribery is found‘. So, is my lack of trust that hard to grasp? Overall is there any faith in FIFA at present? Not by me, I do not matter, but those who are truly passionate about soccer, those who felt the reality, which they have expected so long, it still hit them like a kick in the nuts!

They are the people Domenico Scala needs to connect to, especially if FIFA is to have any future, because the news now is just news, but son we will see day after day the issues of extradition that is being fought by those allegedly corrupt, who are in fear of future for their sphincter as they enter the US courts. Then the actual courts that will take more months and more news again and again on FIFA and corruption. If Domenico Scala wants the trust of the people, the true soccer fans, than as I see it, he has no choice but to publish the report, preferably with Michael J Garcia standing next to him vocal about every part of his report. It is not the view Hans-Joachim Eckert would like, but there are questions, questions that also include the ethics committee. So as we see the quote that BBC had on December 17th 2014 “Fifa president Sepp Blatter said: “I am surprised by Mr Garcia’s decision. The work of the ethics committee will nonetheless continue”“, in light of all the arrested and one person who resigned, how did the ethics committee continue, and did it actually continue at all?

Having someone on the ethics committee does not mean that there is an ethics committee, for that reality, one need not look any further than the UK and its view on ‘justice’ via Justice Secretary Chris Grayling. The amount of my peers that have loudly voiced their view on what the Lord Chancellor regards as legal aid, which by the way is what you usually hear when a truck drives starts shouting after a traffic jam of 18 hours, it is not healthy on the ears!

In all this, many articles and several decision only seem to fuel uncertainty, especially regarding trust of FIFA that is now getting louder. Uncertainty will lead to a more grim view on what will happen to FIFA. You see in the end, the power of soccer is Europe, which means that if enough uncertainty is voiced, someone in power will voice to secede FIFA and make UEFA the one power in Europe. FIFA might laugh now, but the large soccer nations include UK, The Netherlands, Belgium, Germany, France, Italy and Spain. If three of these, agree on that action, they can pull a host of other european nations across. Let’s not forget that 70% of the power of soccer is Europe, it is not America, Asia or Africa. So whatever is left for the world cup will diminish the ‘world cup’ into a trophy of a few nations that will soon thereafter see that all the funds of soccer remains in Europe, at that point large corporations will pull out and the 6 billion Euro dream that was will be a devaluated nightmare. That nightmare will continue with every court iteration the US goes through on corruption.

That view only polarises further when we consider the quote “He has threatened to release an “avalanche” of secrets about FIFA and its embattled president Sepp Blatter, who last week announced his intended resignation“, which was in the New York Times (at http://www.nytimes.com/2015/06/08/sports/soccer/at-center-of-fifa-scandal-a-divisive-politician-in-jack-warner.html. This ‘threat’ is not entirely impossible as Jack Warner was previously a minister of national security and transportation. So we will soon see the ‘spook’ stories in the Telegraph I reckon.

In all this, the media will become the hyena that needs feeding, if Domenico Scala is to get any handle on this, releasing the full report of Michael Garcia would be a first step. It will not matter what that report states, you see, if it is useless, it will only reflect on Michael Garcia, if it was dynamite, it will hit resigned president Sepp Blatter, but it could also have repercussions for Justice Hans-Joachim Eckert, but that would depend on the report itself. If it does show that there were issues with both Russia 2018 and Qatar 2022, well, as I stated before, let the chips fall where they may!

So as we will get more FIFA shot for a long time to come, which has a hidden treasure (if Swiss Law helps me out here). You see, life in Switzerland is not cheap, even though he has millions, now all that money going to him will be mapped, anyone ‘helping’ him out will soon fall under the investigative scope of the US as well, due to possibility of being an accomplice. I am not stating that those people are that, but a criminal investigation is taking place. Now he is in a land where bank secrets will not help him as he is under scrutiny of extradition, in addition, Scotland Yard (who must feel humiliated as this all happened under their noses) are now looking at him 24/7 as well (a presumption on my side). Jack Warner is under a microscope whilst his sons are talking to the FBI, naming their father as a joined co-conspirator. The fun never ends, with every claim he does not pursue (the avalanche of secrets) his position becomes weaker, whatever he reveals implies his connection and it weakens him further as his former ‘friends’ will want to stay away from that toxic environment. He still gets hit, no matter what. I would think that as a former National Security minister, he would have planned his tactics a little better, but that could just be my wrongly skewed vision. Now this comes to blows with the press, I wonder what Brigadier General Alfonso will do. Now that his former colleague is accused, will the General start an investigation into the bank accounts of the agency? I am not stating that Jack Warner stole anything, but what if he used the accounts to syphon money in more than one direction, not just to receive, but to make payment. Now we have a ballgame that is more entertaining than soccer, because if that is so, than Trinidad could be touched by the FIFA scourge. If so, Jack Warner might stop fighting extradition, just to escape the wrath of Brigadier General Alfonso.

In all this, never forget the parts that matter here, there is no evidence that Jack Warner had nothing but the highest love for his Trinidad, his need for … ‘susceptibility to gifts’ does not diminish his national love or in his view his national pride, but how is it viewed by his peers and other around him? That question touches on the quote “The prime minister of this Caribbean republic walked out of a session of Parliament on Friday, angrily chastising a fellow politician and former ally, Jack Warner, who finds himself and his two sons at the center of soccer’s widespread corruption scandal” which the NY Times article started with. You see, overall corruption is not a new thing, it happens in many places, it is just a clear fact that when it gets out in the open, those persons are usually not liked anymore. The same danger he faces all over the field, which is why some of the aspects seem so funny to me. He might throw a few parties now in Switzerland, but soon he will face the reality of legal fees and cost of living, because whatever he wants to pay with will be under none stop scrutiny.

So, we will see plenty more FIFA ‘shit’, the question I have is how UEFA will act and react, because faith in FIFA could soon be at an all-time low, more important, what is Electronic Arts (EA Sports) not willing to pay for?

Losing Blatter control

I initially dreaded today, not just because I had heard earlier that FIFA will get a few more years of bladder control, but because of the news waves that would come after. The first one that came to view was the Guardian (of course). So this is what the Guardian had to say: “The re-elected FIFA president, Sepp Blatter, has said he was “shocked” at the way US authorities targeted football’s world body and slammed what he called a “hate” campaign by Europe’s football leaders“.

Dear Mr. Blatter, are you (allegedly) insane? This is not a little get together, this is a structural failing of an organisation, where over 150 million went to personal gains. All this whilst you were in control! I suggest you wake up and consider the fact that possible events calling for criminal negligence with Sepp Blatter in the next indictment has not been ruled out yet! As for the statement “arrests were timed to interfere with Zurich congress” could be regarded as misdirection, when you send in the ferrets, you send them into the hole when all the rabbits are together!

Let’s re-attach the original indictment: fifa-indictment-webb-etal

Then we see the comment: “The FIFA president condemned comments made by US officials including the attorney general, Loretta Lynch, who said corruption in football was “rampant, systemic and deep-rooted, both abroad and here in the United States”” Is that the fact Mr Blatter? The indictment specifies 13 criminal schemes, so if you want to condemn anything, it should be your choice of organisation and your inability to prevent any of this. The articles have not even looked at the implications on the overturned appeal to release Michael Garcia’s original full report. Consider the votes who blocked this and the people who are now indicted for corruption. How many influence was there?

Consider the appeal response by FIFA (at FIFA.com) “The FIFA Appeal Committee, chaired by Larry Mussenden, has concluded that the appeal lodged by the chairman of the investigatory chamber, Michael J. Garcia, against the statement of the chairman of the adjudicatory chamber of the independent Ethics Committee, Hans-Joachim Eckert, is not admissible“, the people want to know what actually was found. So, in all this, with this much money involved the three top dogs: Larry Mussenden, Hans-Joachim Eckert and Sepp Blatter. They are all in awe and shock that there was corruption? I mentioned it yesterday Andrew Jennings with ‘The Beautiful Bung: Corruption and the World Cup’, consider that this was 2006, we get two parts “A few days later we encountered Warner at Trinidad’s international airport and tried again to ask him about his ticket rackets and the fact that he steers lucrative FIFA contracts to his two sons Daryll and Daryan. After the World Cup Andrew obtained two confidential Ernst & Young reports from FIFA sources revealing that Warner had illicitly obtained 5,400 ticket for Germany and sold them to package tour companies in Japan, Mexico and Britain” as well as “FIFA vice president Jack Warner makes threatening gestures to Andrew’s cameraman“. Now we see that the sons have been arrested, Jack Warner proclaims his innocence and now we see reports that in the statements from the sons that their father is mentioned as being involved.

I think that Mr Blatter needs to take a long hard look at his own indignation and consider what he will do next, because his legacy has been burned down, it happened on his watch. In my view he has no one to blame but himself. Not because this unfolds now, but because there has been a decade of clear indications that things were amiss and no corrective steps had been made (as far as I can tell).

So when we see the Guardian part where we see the Defence of Blatter, which is shown at “But Blatter also appeared to discount his own responsibility for the scandal. “We can’t constantly supervise everyone in football,” he insisted. “You can’t just ask people to behave ethically just like that.”“, is that so? So, when we see the events from 2006 onwards, what did you do Mr Blatter?

Now, before people start overreacting, or trivialising on how large FIFA is, let’s not forget that amongst the arrested people were Jeffrey Webb and Eugenio Figueredo, both Vice Presidents of FIFA, so the list takes us to one step from the very top, which gives additional weight to both the inactions from Sep Blatter as well as the overturned appeal from Michael Garcia. Not to mention the fear they NOW have as they are fighting extradition, it does not matter what rank you have in FIFA, once you are a member of the State Penal League, those ‘rich’ boys will end up becoming somebodies bitch, how will that feel?

A side fact to mention is that I talked to dozens of people today regarding the FIFA corruption, not one person, I say again, not one person was surprised. So Mr Blatter, how truly undignified can you be, when there is almost a decade of presented evidence, as well as the press coverage over the years. It seems that in my humble view, Mr. Blatter should currently be presented with an Oscar for best theatrics, 2015!

Now let’s take a look at the part that matters, not just the press, not the ‘opinions’ from people (or from me for that matter), let’s look at the allegations in the indictment.

The enterprise is set as FIFA. It only has a written Code of Ethics in October 2004, revised in 2006 and 2009, it states that ‘that soccer officials were prohibited from accepting bribes or cash gifts and from otherwise abusing their positions for personal gain‘. On page 32 we see: ‘The Initial Corruption of the Enterprise’, here we see “WARNER worked closely thereafter with Co-Conspirator #1, whose fortunes rose with WARNER’s and who was appointed to be WARNER’s general secretary at CONCACAF. Following his appointment, Co-Conspirator #1 transferred CONCACAF’s administrative headquarters to New York, New York. WARNER established the president’s office in his home country of Trinidad and Tobago“, in addition we see “the defendant JACK WARNER established and controlled numerous bank accounts and corporate entities in which he mingled his personal assets and those of CONCACAF, CFU, and TTFF. Beginning in the early 1990s, WARNER, often with the assistance of Co-Conspirator #1, began to leverage his influence and exploit his official positions for personal gain. Among other things, WARNER began to solicit and accept bribes in connection with his official duties, including the selection of the host nation for the World Cups held in 1998 and 2010, which he participated in as a member of the FIFA executive committee“. Even though we can all understand that these people are making a nice amount of coinage. The growth in real estate by ‘family members‘ should have spurted questions on a few levels. the fact that the indictment states “with money drawn from an account held in the name of a soccer facility that was ostensibly affiliated with CONCACAF and was supported in part through FAP funds” gives voice to additional questions on how the books were kept, who was keeping the books and how can a FIFA president remain ignorant of these situations as they are now being documented?

I keep on going back to the work of Andrew Jennings ‘The Beautiful Bung: Corruption and the World Cup’. You see, Jennings is an investigative reporter, he worked for the Sunday Times and BBC Radio 4. He is not some glossy wannabe on the Telegraph or on any Murdoch shouting-wannabe-outrageous press view. This man did a decent job, looked at the issues and this all is reasonably nothing compared to ‘FIFA’s Dirty Secrets’ (November 2010). These are several clear-cut allegations that should have been points of action into investigation and adaption of rules and regulations within FIFA, yet all indications are that nothing was done, which makes the position of Sep Blatter a lot more worrying. Now we get to the one defence Blatter gave that does make sense “At the end of my term I will be able to hand over a strong FIFA – one that is integrated and will have enough safeguards to not need political interventions” (at http://www.bbc.com/news/world-europe-32925227). In my view, the only way to do this is to be open and strict investigative. So, that did not include, or should it have allowed for the statement “the way US authorities targeted football’s world body and slammed what he called a “hate” campaign by Europe’s football leaders“.

In my view Sep Blatter is off to a negatively rocky start.

Additional evidence for questions on how finances are managed. Even FIFA.com is massively unclear on all of it. It that not strange for a multi-billion dollar industry? The fact that there is one president and then there are committee members, no clear CFO, of head of Finances, at least not clearly stated on their website. That does not raise any questions? Something this widespread should have a clear list of names and functions, especially financial ones. So when you see the Governance part of FIFA and we see “According to article 69, paragraph 2 of the FIFA Statutes, FIFA’s revenue and expenditure “shall be managed so that they balance out over the financial period”. Furthermore, “FIFA’s major duties in the future shall be guaranteed through the creation of reserves”“, when we see that line and we should all wonder on how some of these operations are in play. Consider the representation (at http://www.martingrandjean.ch/data-visualization-the-fifa-budget-2015-2018/), I cannot attest to the accuracy of it all, but it shows something interesting. With 5 billion coming in and when we look at the massive amounts of projects in funds going out, whilst leaving 100 million in profit, now consider posts like ‘competitive management‘, ‘Football governance‘, ‘Human resources‘ so many involved projects, linked people and other elements, can we now see that Sep Blatter should have acted in many regards a lot sooner, especially when we see the allegations thrown at the members of governance of FIFA?

This graph might be debatable for the amounts, but what is clearly shown are the amount of venues linked in all this and I feel decently certain, that considering where the 500,000 dollar from the Football Federation Australia went. If that went to ‘a stadium upgrade in Trinidad and Tobago’, if so, where is the accounting? Apart from the payment calling in to all kinds of questions, there are logistic issues. Something this big, this complex requires accountants and oversight. Can anyone explain why we see a second Tesco evolve? If you think that this is an exaggeration, then consider the data visualisation and all those projects costing millions, some totalling hundreds of millions out of a cash flow of 5 billion. You still think I am exaggerating?

When you look at these ‘facts’, I state facts loosely, because the source and quality of the data visualisation cannot be validated/verified (even though the source ‘FIFA Financial Report 2013’ is mentioned). But overall it shows several paths and many of them are known entities, so when we ignore the amount except for the two elements adding to 5 billion, which are publicly known. Can you even imagine how weird and unacceptable the ignorance of Sep Blatter is, how totally out of place of is for a president of an organisation the size of FIFA?

I let you decide, but consider the stories we see, the information we are not seeing and how the FBI was the one acting at present. In addition, as I requoted the 500,000, which was according to sources for a ‘stadium upgrade in 2010’. The information I found was that it was to upgrade the Marvin Lee Stadium. In 2007, the Stadium became the first in the Caribbean to have an artificial playing surface, costing TT$8 million, which was made possible through a FIFA development grant. This comes to AU$ 1.6 million, or £824,000. So where did the 2.4 million TT$ go to in 2010? And why did a stadium needed that much for an upgrade? Interesting on http://stadiumdb.com/stadiums/tri/marvin_lee_stadium is the fact that we see there that renovations were made in 2007, there is no mention of the 2010 upgrade as was stated. I am certain that some upgrades were made, but for how much? In addition we see all the artificial turf, but who costs it and is it competitively costed (especially when it sets someone 1.6 million back)? I do not know the answer, I am asking, I wonder who else if any are asking these questions in plight of the corruption allegations as well as the arrests made.

There is one final part. It puzzles me, hence I mention it. Especially in light of what is now visibly passing. The indictment, criminal counts three and four involve two wire transfers totalling 13 million in name of CONMEBOL at Banco do Brasil in Asunción, Paraguay. In light of the financial hardship Paraguay has had, with the crises of 1995, reforms demanded by the IMF due to corruption, with the banks having a long time history of laundering. Why would FIFA act in such a naive way? It is a fact that the HQ of CONMEBOL is in Paraguay, so there is a valid reason for the transfer, In 2013 Chile had one of the 50 safest banks, and Paraguay does not get mentioned on that list at all. Even if we accept the validity of the bank transfer (which seems to be the case), but what happened to the money after that? You see, that becomes the question. In addition, we see that apart from the Australian ‘donation’ counts 10 and 11 where additional donations went to the CFU Trinidad. Again, it seems valid, but what happened after that? The indictment is now 11 days old. Any quality CFO could have gone public stating where the money had gone to, in effect blowing the entire indictment out of the water. The fact that we see that certain FIFA members are fighting the extradition, in addition to the fact that conference and election or not, clarity on several points could have been able to give (read: should) in matters of hours give added question to what is going on.

My issue is not the ‘what next’ part, it is the ‘what did they not yet find’ part.

You see the indictments are on the transfers and payments, in the first degree. we see over time that CFU got two payments of a little over half a million, which should not be a blip on a 5 billion dollar radar, but for the indictment, it is, so what information is not shown at present (the trial will bring that out)? You see, are counts 10 and 11 a clear indication that they have certain evidence, or are these counts the crowbar to open up other issues, issues that could come up in ‘operational expenses and services‘ which the data visualisation sets at 990 million. I reckon that true digging into ‘building and maintenance’, ‘human resources’, ‘other’ and one element not even named could be the field where the FBI knows the issues are, the question now, does FIFA have a correct and precise account, if not, why not? If so then the comparison will leave a few highlighted fish, which will put Jeffrey Web in an uncertain location. The CFU will get into other waters as well as this is all British terrain (artificially grassed or not), the Serious Fraud Office (SFO) will soon get additional work, because they will now have their own investigation as well and as I see it, it will go a lot further than just a few banks.

FIFA might be all about the ball, but it seems that Sep Blatter has not been on it, not for a while now.

Condoning corruption!

There is no escaping the news, FIFA is currently getting smeared all over the place, but before we start painting the roses red, the question we must ask is who are we trying to appease?

Our own sense of morality perhaps?

My first writing on all this started on March 19^th 2014 in ‘Any sport implies corruption!‘ (at https://lawlordtobe.com/2014/03/19/any-sport-implies-corruption/), There I looked at the first allegations against Qatar. The evidence presented was highly debatable. It took me to a response Lord Denning gave in the trial Miller v. Minister of Pensions [1947] 2 All ER 372. The statement was “more probable than not”. In the end, I had reservations on whether Qatar was guilty of bribes. I finalised my view with “it is more likely than not that three people were falsely set in an illegal light so that several unnamed persons could walk away with many hundreds of millions of Euros“. My view was apparently a lot more optimistic!

Now we get to the news of the last few days.

On May 27^th FIFA officials get arrested on corruption charges. (06:00)
On May 27^th Criminal investigation into 2018 and 2022 World Cup awards opened (09:30)
On May 27^th FIFA presidential election to go ahead, no 2018 and 2022 World Cup revotes (10:30) (source: http://www.espnfc.com.au/)

At 14:30 4 members, Chuck Blazer, Jose Hawilla, Daryan Warner and Daryll Warner plead guilty. So, even as daddy Warner proclaims his innocence, it seems that he was able to instil values of corruption in his boys. However just now in the Wall Street Journal (at http://www.wsj.com/articles/three-men-with-ties-to-former-fifa-official-aided-probe-1432859617) gives us the quote “businessmen who have been involved in ventures…including ventures involving their father”, which gives way to daddy Warner being in water a lot warmer than he might find comfortable. But in all this, the disturbing part is not the fact that FIFA seems to be corrupt through and through, it is odd in my view that this has been going on under the watchful eye of police forces all over Europe, as well as Interpol. These events were all brought to light by the Federal Bureau of Investigation (of FBI for short). Is that not puzzling? I was not the only one thinking this. A similar thought came from Chris Bryant MP (at http://www.bbc.com/news/blogs-the-papers-32925653)

When we consider certain facts.

From USA Today we get “Blazer was a member of the FIFA Executive Committee from 1996 to 2013, when he was replaced by Sunil Gulati. That same year Blazer was accused of taking over $15 million in payments from FIFA over the course of his tenure and was suspended“, so now suddenly he is regarded as a ‘Report: Former FIFA executive-turned-informant‘ and he had a $6000 apartment for his cats! So, basically he had a pussy place for that cash? Yet the part that is linked here is “CONCACAF’s offices took up the entire 17th floor, but Blazer often worked from two apartments where he lived on the 49th floor“. It seems to me that there is a lot more going on here. Is it perhaps (mere speculation) that certain meetings were to be taken in a deniable setting? More important, I get it that the FBI caught on, but why did the Police forces all over Europe remain blind to all this? In addition, this also brings the entire Michael Garcia debacle again into focus. The fact that this level of corruption had been going on, and as far as we can tell, it happened under the nose of Michael Garcia. When we consider he had been digging into the entire corruption issues for both 2018 and 2022, it seems odd that no flags were raised when we consider the lavish lifestyle of some members. The fact that his appeal to publish the entire document he worked on was overthrown, now these people will get to explain a lot as the corruption scandal spins out of control and anyone now trying to withhold information could end up painted black by the ‘corruption brush’!

It is Attorney General Loretta Lynch who says it best: “It spans at least two generations of soccer officials who, as alleged, have abused their positions of trust to acquire millions of dollars in bribes and kickbacks”, so over two generations, decades in activities and the President Sep Blatter remains blind to it all? I am not stating whether he was involved, that is up to the FBI and they did not find anything, the fact that he should have been aware something was wrong is ample evidence that Sep Blatter is nowhere near fit to preside over FIFA. Not when something like this goes on for decades under his presidency.

If we accept the view from the Guardian (at http://www.theguardian.com/commentisfree/2015/may/28/fifa-expose-british-press-andrew-jennings-sunday-times-corruption-fa), where we see: “Andrew Jennings, 71, who has traced Sepp Blatter’s footsteps for more than a decade. Jennings worked for the Sunday Times and BBC’s Panorama. His BBC film about FIFA corruption, The Beautiful Bung, appeared as long ago as 2006“, so as we consider these facts and the fact that this happened, for a large extent under the eyes of Sep Blatter, as we see that he had made no moves since the 2006 film, which should have been an eye opener for him, Scotland Yard and Interpol, but it was the FBI in 2015 who got it done!

Is there no blame? With this level of negligence? I hardly think that is the case and as I see the presidency of Sep Blatter should be cut immediately. In addition, if FIFA wants to regain any level of credibility, it has in my view, no other option but to publish the full report by Michael Garcia. You see, what is in there will be revealing, but I feel certain that what is not in there might be worth even more. Because all this happened, because certain steps were not done and even the tail coat of Michael Garcia is very likely to get smudged. Now let me be clear, I do not believe that Michael Garcia did anything wrong, yet as he started his role in July 2012, he must have had a few thoughts on how he can remain so isolated from the entire pack, as it was devouring the better part of 150 million. Red flags should have been raised in the corner of his eyes, but that might be just me speculating!

The other part hit me when I read the article “Chuck Blazer: FIFA ‘supergrass’” (at http://www.bbc.com/news/32913599), when we consider the quote “it was at this time that Blazer signed a contract with Concacaf that entitled him to 10% commissions on all sponsorship and TV rights deals through his company Sportvertising, giving rise to his nickname of ‘Mr Ten Percent’“, so he gets 10% and still he gets on the Trans Corruption Express? In 2011 he gets the option to become the inside man, the informer. It seems to me that this person has been given a way to lavish life, with 2 repayments. The first one of 1.9 million and another one still to come. I reckon his attorney will use the ‘colon cancer card’ for maximum effect.

I reckon, the FBI did in light of the inaction by so many others, a great job!

The question on everyone’s mind will be regarding the future of FIFA, because without a complete overhaul and without a complete rewriting of the rules, there is every chance that FIFA might not be tolerated any further. There is one more matter, which was set at http://www.theguardian.com/football/2015/may/28/australian-police-asked-to-investigate-500000-payment-to-fifas-jack-warner. Here we see ‘Australian police asked to investigate $500,000 payment to FIFA’s Jack Warner‘. So this is another ball game. My question is in the first degree, what was the payment for? Was there a receipt? The Sydney Morning Herald had an interesting part: “The $500,000 payment by the FFA to a football association bank account controlled by Warner – a payment ostensibly made to redevelop a stadium in Trinidad and Tobago“, so why was the Football Federation Australia paying to redevelop a stadium there? The second quote “The FFA on Thursday defended its failure to report the matter to Australian or US police on the basis that FIFA – the organisation now at the centre of an international corruption storm – asked them not to” is even further troubling. Basically, FIFA officials seem to get away with it, the moment the word ‘FIFA’ and ‘request’ are mentioned together, the simple application of Common Sense went straight out of the window.

Even though there will be no resetting of 2018 and 2022, issues still need to be addressed. There is now an additional side to all this. Editors seem to forget at times what they do, but let me remind you regarding the article I wrote on November 14^th 2014 called ‘Sacking the editor?‘, in there Martin Ivens is quoted by Reuters: “Britain’s Sunday Times newspaper reported that some of the “millions of documents” it had seen linked payments by former FIFA executive committee member Mohamed Bin Hammam to officials to win backing for Qatar’s World Cup bid”, is that not interesting? So, did the police act on any of that? Is it perhaps possible that the allegations from a newspaper actually hindered a criminal investigation? It is hard to say as the direct facts are murky (and my view on UK Criminal law is murky too), but it all gives way to a hidden stream of events under the FIFA tsunami that is now hitting the press. Has the press shouted ‘wolf’ so often that certain officials stopped acting? That is the direct question here, because the indignation that Chris Bryant MP voiced (Labour) is very real. Why did the FBI solve that what should have been squarely in the corner of Scotland Yard and Interpol. Andrew Jennings is only one of many sources that seem to have been ignored by many people and players on numerous levels.

So, are we condoning corruption? Before you say ‘no’ consider how long this issue was unattended and the fact that the FIFA president, who remained oblivious to the entire matter is at this point likely to be re-elected calls for even more questions. The last part was released half an hour ago. We must give option to refer to the Serious Fraud Office with some laughter as it is now assessing the ‘materials’ which give voice to the fact that Barclays, HSBC and Standard Chartered Bank were used to transfer cash. Didn’t we see two of those banks in other ‘issues’ involving cash?

Is anyone else finally waking up?

The Original Indictment: fifa-indictment-webb-etal

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