Former Swiss Banker Pleads to FIFA-Connected Scheme
An Argentinian national who worked for Swiss banks admitted to his role in bribing international soccer officials, as the sprawling investigation in FIFA corruption continues in the U.S. Attorney's Office for the Eastern District.
June 15, 2017 at 04:01 PM
4 minute read
An Argentinian national who worked for Swiss banks admitted to his role in bribing international soccer officials, as the sprawling investigation in FIFA corruption continues in the U.S. Attorney's Office for the Eastern District.
Jorge Luis Arzuaga pleaded guilty Thursday before Eastern District Judge Pamela Chen to money laundering conspiracy charges related to millions in bribes, including payments to the late president of the Argentinian national soccer federation.
According to prosecutors, Arzuaga had control over accounts owned by Alejandro Burzaco, an Argentinian sports media and marketing businessman. Arzuaga assisted Burzaco in steering $25 million to the Argentinian soccer official who appears to be Julio Grondona, the vice president of FIFA at the time of his death in 2014.
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