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    USA v. Jeffrey Webb et al: Redacted Plea Transcripts

    Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies at the U. S. District Court for the Eastern District of New York.


    • 109
    April 18, 2016
    Bribery & Corruption, Fraud, Money Laundering
    Xx Xx Xx
    Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, Jose Margulies
    USA

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    Topics

    Argentina Brazil Bribery & Corruption Cayman Islands Colombia
    Costa Rica Fraud Greece Money Laundering Nicaragua Paraguay Switzerland Trinidad & Tobago USA United Kingdom Uruguay Venezuela
    [ 12 more... ] [ top 5 ]

    Keywords

    Aaron Davidson Alejandro Burzaco CONCACAF Costas Takkas Eduardo Li
    Eugenio Figueredo FIFA Hugo Jinkis Jack Warner Jeffrey Webb Jose Margulies Jose Maria Marin Julio Rocha Mariano Jinkis Nicolas Leoz Rafael Esquivel
    [ 11 more... ] [ top 5 ]

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