Pin the Tail on the CoConspirator

Discussion in 'FIFA and Tournaments' started by goussoccer, Jun 4, 2015.

  1. goussoccer

    goussoccer Member+

    May 23, 2001
    Avon, CT
    Assuming that FIFA is doing this as well as anyone else who thinks they might get caught up in this, I figured, why shouldn't we have a little fun doing it too? Below is a snippet of the descriptions from the FBI indictment of the CoConspirators. NOTE -- these are NOT the ones who were arrested, they would be called 'defendants' within the indictment. There are other non-named parties in the indictment, but I would believe that the people below are the more 'targeted' folks as they were complicit in illegal acts as well.

    I've named some that I think are obvious, but not that many. Please add or correct as you see fit.
    1. Co-Conspirator #1 - Chuck Blazer
    2. Co-Conspirator #2 - Jose Hawilla
    · was the founder and owner of the Traffic Group, a multinational sports marketing company 22 based in Sao Paulo, Brazil. ​
    3. CoConspirator #3
    was employed as a high-ranking executive of Traffic USA. ​
    4. CoConspirator #4 - Enrique Sanz
    5. Co-Conspirator #5
    · was the controlling principal of Sports Marketing Company A, a company engaged in the purchase and sale of sponsorship and other commercial rights to soccer events. Sports Marketing Company A was incorporated in Delaware and headquartered in Jersey City, New Jersey​
    6. CoConspirator #6
    was a senior executive of Traffic Brazil and, later, of a group of companies under common ownership and control that were engaged in the commercialization of media rights associated with soccer. The latter group of companies is referred to individually and collectively below as Sports Marketing Company B.​
    7. Co Conspirator #7 was a high-ranking official of FIFA and AFC, the regional confederation representing much of Asia.
    8. CoConspirator #8 was a high-ranking official of CONMEBOL and an official of FIFA.
    9. CoConspirator #9 was employed as a high-ranking executive of Traffic Brazil and Traffic USA.
    10. CoConspirator #10 was a high-ranking official of FIFA, CONMEBOL and the Asociaci6n del Futbol Argentina ("AFArr), the Argentinian soccer federation, which was a national member association of FIFA and CONMEBOL.
    11. CoConspirator #11 was a high-ranking official of FIFA, CONMEBOL, and CBF.
    12. CoConspirator #12 was a high-ranking official of FIFA, CONMEBOL and CBF.
    13. CoConspirator #13 was a senior executive of Traffic Brazil and Traffic USA, as well as a senior executive of a U.S. subsidiary of a group of companies under common ownership and control that were engaged in the commercialization of media rights associated with soccer. The latter group of companies is referred to individually and collectively below as Sports Marketing Company
    14. CoConspirator #14, Daryll Warner?
    · a relative of the defendant JACK WARNER, was a businessman involved in, among other things, a number of soccerrelated ventures. ​
    15. CoConspirator #15 was a high-ranking official of the 2006 South Africa World Cup bid committee and the 2010 South Africa World Cup bid committee and local organizing committee.
    16. CoConspirator #16 was a high-ranking official of the 2006 South Africa World Cup bid committee and the 2010 South Africa World Cup bid committee and local organizing committee.
    17. CoConspirator #17 was a high-ranking official of CONMEBOL and a member of the FIFA executive committee.
    18. CoConspirator #18 was a FIFA official.
    19. CoConspirator #19 was an intermediary who operated, among other businesses, a consulting group based in Latin America.
    20. CoConspirator #20 was a senior executive of the European parent of Sports Marketing Company C.
    21. CoConspirator #21 was a senior executive of a U.S. subsidiary of Sports Marketing Company C.
    22. CoConspirator #22 was the beneficial owner of Front Company A.
    23. CoConspirator #23 was a high-ranking official of one of FIFA's national member associations, an official of FIFA and CFU, and a businessman.
    24. CoConspirator #24 was a high-ranking official of CONMEBOL and one of FIFA's national member associations, as well as a FIFA official.
    25. CoConspirator #25 was a high-ranking official of FIFA, CONMEBOL, and one of FIFA's national member associations.
     
    Dr. Gamera repped this.
  2. Sandinista

    Sandinista Member+

    Apr 11, 2010
    Buenos Aires
    Club:
    Racing Club de Avellaneda
    Nat'l Team:
    Argentina
    Julio Humberto Grondona.
     
  3. Dr. Gamera

    Dr. Gamera Member+

    Oct 13, 2005
    Wheaton, Maryland
    #3 Dr. Gamera, Jun 4, 2015
    Last edited: Jun 4, 2015
  4. cal-trin

    cal-trin Member

    Oct 13, 2007
    Mountain View, CA
    Club:
    FC Bayern München
    Nat'l Team:
    Germany
    There's also

    Sports marketing company A, B & C and Front Company A to identify
     
  5. cal-trin

    cal-trin Member

    Oct 13, 2007
    Mountain View, CA
    Club:
    FC Bayern München
    Nat'l Team:
    Germany
    #7 should be bin Hammam
     

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