FIFA brothers scrambled to deposit cash hoard at U.S. banks, U.S. court documents show
By Douwe Miedema
WASHINGTON May 28 (Reuters) - Two brothers who pleaded guilty in the FIFA soccer bribery scandal deposited large sums of cash in a frenzied series of visits to U.S. banks, hoping to avoid detection by authorities, U.S. court documents released this week showed.
Daryan and Daryll Warner, sons of former FIFA Vice President Jack Warner, and their associates deposited more than $600,000 in cash at bank branches in New York, Miami and Las Vegas in the second half of 2011, according to a 2012 complaint in U.S. District Court in New York that was unsealed on Wednesday.
In one two-day period, the pair parked $128,313.38 in 23 separate deposits into accounts at Bank of America, JPMorgan Chase, Citibank and Wells Fargo through the use of tellers and ATMs.
The complaint against the Warners, who are citizens of Trinidad and Tobago, showed that they made sure none of their deposits exceeded the $10,000 threshold above which banks have to file a report to U.S. authorities.
On Wednesday, the U.S. Department of Justice charged nine officials at FIFA, the global body governing soccer, and five corporate executives with running a criminal enterprise that involved more than $150 million in bribes.
Daryan Warner, one of a group of four others who had pleaded guilty, became a cooperating witness in the FBI's probe. This was first reported by Reuters in 2013.
Banks will also be looked at in the investigation, authorities said on Wednesday, though it was too early to say whether there had been any wrongdoing.
The U.S. indictment alleged that the defendants relied heavily on the U.S. banking system to avoid detection, in often complex schemes with fake invoices and numbered accounts, at banks across the globe. Continuación...