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Fourteen defendants affiliated with FIFA were indicted under the RICO act on 47 counts for "racketeering, wire fraud and money laundering conspiracies, among other offenses, in connection with the defendants' participation in a 24-year scheme to enrich themselves through the corruption of international soccer".
Prosecutors have instead alleged racketeering, wire fraud, and money laundering conspiracies under the Racketeer Influenced and Corrupt Organizations Act (RICO) Act, which was intended for use against the Mafia. [33]
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
Racketeering activity includes the act or threat of murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in a controlled substance, and additional serious crimes punishable by imprisonment for more than 1 year. [7] In the United States, civil racketeering laws are also used in federal and state courts.
Blakey added that racketeering is not a single criminal act. Prosecutors must prove a pattern involving at least two instances of racketeering activity to convict someone under the law.
Specific charges (brought under the RICO act) include wire fraud, racketeering, and money laundering. [109] "Swiss authorities say they have also opened a separate criminal investigation into FIFA's operations pertaining to the 2018 and 2022 World Cup bids". [110]
FIFA, Corruption, and the Challenge of Global Governance", the FIFA Ethics Committee's ignorant confusion towards its past reforms and public addresses don't suffice. Gill would go on to suggest that complete public transparency is the only viable avenue left for FIFA.
The World Anti-Doping Agency on Monday offered an explanation for why top-ranked tennis player Jannik Sinner received a much shorter doping ban than the six-year suspension it handed to a Spanish ...