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USA v. Jack Warner et al: Third Superseding Indictment

Third Superseding Indictment adding four new defendants, including former executives of 21st Century Fox, Inc., of the United States, and Imagina Media Audiovisual SL, of Spain, alleging racketeering, money laundering, wire fraud, tax fraud, and unlawful procurement of naturalization regarding alleged bribery and corruption involving FIFA and other soccer organizations in USA v. Hugo Jinkis, a citizen of Argentina; Mariano Jinkis, a citizen of Argentina; Full Play Group SA, of Uruguay; Hernan Lopez, a citizen of the U.S. and Argentina; Carlos Martinez, a citizen of the U.S. and Mexico; Gerard Romy, a citizen of Spain; Ariel Alvarado, a citizen of Panama; Manuel Burga, a citizen of Peru; Luis Chiriboga, a citizen of Ecuador; Marco Polo Del Nero, a citizen of Brazil; Eduardo Deluca, a citizen of Argentina; Eugenio Figueredo, a citizen of the U.S. and Uruguay; José Luís Meiszner, a citizen of Argentina; Romer Osuna, a citizen of Bolivia; Ricardo Teixeira, a citizen of Brazil; Reynaldo Vasquez, a citizen of El Salvador, and Jack Warner, a citizen of Trinidad and Tobago,  at the U. S. District Court for the Eastern District of New York.
DOCUMENT.PDF

File Size: 10.43 MB

Pages:

70

 

Sector:

Tax

 

Defendant(s)/Respondent(s):

Hugo Jinkis;Mariano Jinkis;Full Play Group SA;Hernan Lopez;Carlos Martinez;Gerard Romy;Ariel Alvarado;Manuel Burga;Luis Chiriboga;Marco Polo Del Nero;Eduardo Deluca;Eugenio Figueredo;José Luís Meiszner;Romer Osuna;Ricardo Teixeira;Reynaldo Vasquez;Jack Warner

 

Court Name - US Federal:

New York - Eastern District Court

Allegation:

Bribery & Corruption;Fraud;Money Laundering

 

Plaintiff(s)/Applicant(s):

USA

 

Date:

March 18, 2020

 

Case Number:

Xx Xx Xx


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