2 officials convicted at FIFA trial; 3rd awaits verdict

2 officials convicted at FIFA trial; 3rd awaits verdict

Two former South American soccer officials were convicted Friday of corruption charges at a U.S. trial stemming from the FIFA bribery scandal, while deliberations will continue next week for a third official.

A federal jury deliberated a week before reaching the partial verdict in New York.

Jose Maria Marin, of Brazil, and Juan Angel Napout, of Paraguay, were convicted of the top count they faced, racketeering conspiracy. Jurors were undecided on Manuel Burga, the former president of Peru’s soccer federation.

The three had been arrested in 2015. Prosecutors accused them of agreeing to take millions of dollars in bribes from businessmen seeking to lock up lucrative media rights or influence hosting rights for the World Cup and other major tournaments controlled by FIFA.

Marin, the former president of Brazil’s soccer federation, and Napout, formerly president of Paraguay’s soccer federation and of the South American soccer governing body CONMEBOL, also were convicted of other charges. Both were acquitted of some lesser counts.

The trial ended up being colored by odd twists: an unproven accusation that Burga threatened a witness; a juror booted for sleeping through testimony; word from Buenos Aires that an Argentine lawyer had committed suicide there hours after being named at the trial as a bribe-taker; and the surprise testimony of a former member of the Jonas Brothers, an American pop rock band.

Marin, Burga and Napout were among more than 40 people in the world of global soccer who faced criminal charges in the U.S. in connection with what prosecutors said were schemes involving hundreds of millions of dollars in bribes and kickbacks. Many of the other defendants pleaded guilty.

The government’s star witness, a former marketing executive from Argentina, Alejandro Burzaco, testified that he and his company arranged to pay $160 million in bribes over the course of several years until his arrest in 2015. Some of the money was demanded by a FIFA official in exchange for helping rig a vote that gave Qatar hosting rights for the World Cup in 2022, he said.

“You’ve seen a lot of paper, some of it quite complex,” Assistant U.S. Attorney Sam Nitze said in closing arguments. “There are cases that present mysteries to be solved – whodunnits. This is not one of them.”

Prosecutors said Burga took $4.4 million in bribes, Marin took $6.6 million and Napout collected $10.5 million.

The defence argued that the men were innocent bystanders framed by Burzaco and other untrustworthy co-operators angling for leniency in their own cases. Napout’s lawyer told jurors the prosecution had failed to produce records of wire transfers or large bank deposits that could prove he was receiving piles of bribe money.

“They say cash is king, but where did it go?” said the attorney, John Pappalardo. “There was not one penny they could trace to Juan.”

The lawyer for Marin, who is 85, called him a clueless figurehead, saying the person making the real decisions was Marco Polo del Nero, the head of Brazil’s soccer federation. Del Nero is charged in the U.S. case but hasn’t been extradited from Brazil. FIFA suspended him from the sport Friday.

Burga, whose lawyer made similar arguments, got some unwanted attention early in the trial when prosecutors claimed he unnerved Burzaco by directing a threatening gesture at him — running his fingers across his throat in a slicing motion. The lawyer claimed his client was merely scratching his throat, but the judge took the incident seriously enough to tighten Burga’s house arrest conditions.

One witness described a secret ledger that listed bribes for Napout, including an entry for Paul McCartney concert tickets worth more than $10,000.

After the defence questioned whether the concert actually took place, the government called the musician and actor Kevin Jonas to testify that he attended the show as a spectator.

Another co-operator, Brazilian businessman Jose Hawilla, agreed to wear a wire for the FBI to make recordings played at the trial. One included a conversation he had with Marin in 2014 in which prosecutors say the defendant negotiated a bribe by saying, “It’s about time to have it coming my way. True or not?”

Hawilla responded: “Of course. That money had to be given to you.”

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Just Posted

A health-care worker prepares a dose of the Pfizer-BioNTech COVID-19 vaccine at a clinic in Toronto on Thursday, January 7, 2021. THE CANADIAN PRESS/Nathan Denette
Alberta vaccine rollout expanding to front-line health-care workers

More than 240,000 eligible health-care workers can begin booking vaccine appointments starting… Continue reading

File photo
The Red Deer Rebels will have three new assistant coaches when the WHL regular season starts on Friday. Brad Flynn (left), will be on the bench alongside fellow assistant Ryan Colville (right) head coach Brent Sutter (middle). (Photo by BYRON HACKETT/Advocate Staff)
Sutter steps down as Red Deer Rebels head coach

Red Deer Rebels Owner, GM and head coach Brent Sutter has stepped… Continue reading

Premier Jason Kenney announced $200 million more money that will benefit seniors living in continuing care on Wednesday. (photography by Chris Schwarz/Government of Alberta)
Alberta’s in-school rapid screening test program expanding

Alberta’s in-school rapid screening test program will expand to as many as… Continue reading

Parents and students learned Tuesday what the coming school year will look like. It's pretty much back to business as usual, said Education Minister Adriana LaGrange. School precautions include frequent cleaning, keeping students in the same groups where possible, planning the school day to allow for physical distancing and staying home when sick. (photography by Chris Schwarz/Government of Alberta)
Alberta’s largest school board says no to United Conservative draft school curriculum

CALGARY — Alberta’s largest school board says it will not use the… Continue reading

Red Deer-South MLA Jason Stephan is among those who have signed an open letter criticizing the government’s return to stricter health measures. (Advocate file photo).
Updated: Kenney tells UCP caucus COVID-19 dissent OK, breaking health rules means expulsion

15 MLAs released letter on Wednesday critical of new health restrictions

Prime Minister Justin Trudeau watches a speaker appear by videoconference during a news conference in Ottawa, Friday, April 9, 2021. Grassroots Liberals have overwhelmingly endorsed a resolution calling on the federal government to develop and implement a universal basic income — despite Prime Minister Justin Trudeau's apparent lack of enthusiasm for the idea. THE CANADIAN PRESS/Adrian Wyld
Trudeau winds up Liberal convention with election campaign-style speech

OTTAWA — Justin Trudeau wound up a three-day Liberal convention Saturday with… Continue reading

Team Canada skip Brendan Bottcher makes a shot against Italy at the Men's World Curling Championships in Calgary, Alta., Tuesday, April 6, 2021.THE CANADIAN PRESS/Jeff McIntosh
Men’s world curling championship in Calgary in COVID limbo

CALGARY — The men’s world curling championship in Calgary remained suspended Saturday… Continue reading

Pipes intended for construction of the Keystone XL pipeline are shown in Gascoyne, N.D. on Wednesday April 22, 2015. THE CANADIAN PRESS/Alex Panetta
Non-profit Quebec law centre to aid environmental group targeted by Alberta oil firm

QUEBEC — The Quebec Environmental Law Centre is coming to the aid… Continue reading

Conservative leader Erin O'Toole holds a press conference on Parliament Hill in Ottawa on Tuesday, April 6, 2020. Top Tory leaders of past and present will speak with supporters today about what a conservative economic recovery from COVID-19 could look like. THE CANADIAN PRESS/Sean Kilpatrick
Conservatives cite empathy, relationships as ways to help expand their movement

OTTAWA — Conservatives should show empathy with Black residents who say they’ve… Continue reading

NDP Leader John Horgan celebrates his election win in the British Columbia provincial election in downtown Vancouver, B.C., Saturday, Oct. 24, 2020. New Democrats are reconvening for the second day of a three-day policy convention as they look to push past the glitches of the virtual event's opening sessions and rally around keynote speaker John Horgan. THE CANADIAN PRESS/Jonathan Hayward
New Democrats reconvene as hiccups, frustrations plague national policy convention

OTTAWA — New Democrats reconvened Saturday for the second day of a… Continue reading

FILE - In this Monday, Oct. 23, 2017 file photo, President Donald Trump speaks during a joint statement with Singapore's Prime Minister Lee Hsien Loong in the Rose Garden of the White House in Washington. Former President Donald Trump plans to affirm his commitment to the Republican Party — and raise the possibility that someone else will be the GOP's next presidential nominee — in a closed-door speech to donors Saturday night, April 10, 2021. (AP Photo/Evan Vucci, File)
Trump in 2024? He says only that ‘a Republican’ will win

PALM BEACH, Fla. — Former President Donald Trump plans to affirm his… Continue reading

A cruise ship sits docked waiting for passengers to be evacuated in Kingstown, on the eastern Caribbean island of St. Vincent, Friday, April 9, 2021 due to the eruption of La Soufriere volcano. (AP Photo/Orvil Samuel)
Ash-covered St. Vincent braces for more volcanic eruptions

KINGSTOWN, St. Vincent — People who ignored an initial warning to evacuate… Continue reading

Owner of 4 Point Taekwondo Kevin Mejia holds a board as organizer and martial artist Kevin Olsen breaks it in Edmonton on Friday, April 9, 2021. One hundred martial artists from around the world, will be breaking a board for an event called "Break for a Breakthrough." The idea is for martial artists to unite and re-engage with the arts because they may have drifted away or lost enthusiasm as a result of the pandemic. THE CANADIAN PRESS/Jason Franson
Break for a Breakthrough: Canadian hosts international martial arts demonstration

EDMONTON — Whether he’s breaking a wooden board, a clay tile, cement… Continue reading

Most Read