Jack Warner is among several powerful figures in global football facing charges over widespread corruption over the past two decades, the New York Times reported.
UPDATE: Warner responds to news of US indictment
In a media release this morning Warner disassociates himself from the investigations stating that he has left FIFA and international football more than four years ago.
“It has been reported that a number of FIFA officials have been arrested in Switzerland and that at least one raid conducted by the Federal Bureau of Investigators in Miami is being executed at what I presume to be CONCACAF offices.
“My name is being reported by international media as being one of those persons sought in connection with the probe.
“The people of Trinidad and Tobago will know that I quit FIFA and international football more than four years ago and that over the past several years I have recommitted my life to the work of improving the lot of every citizen of every creed and race in this nation,” Warner said.
Reaffirming his innocence, Warner stated that he was afforded no due process and was not questioned on the matter.
“I have fought fearlessly against all forms of injustice and corruption. I have been afforded no due process and I have not even been questioned in this matter. I reiterate that I am innocent of any charges. I have walked away from the politics of world football to immerse myself in the improvement of lives in this country where I shall, God willing, die,” he said.
Warner claimed that FIFA matters no longer concern him. However he noted the controversial upcoming elections.
“The actions of FIFA no longer concern me. I cannot help but note however that these cross- border coordinated actions come at a time when FIFA is assembled for elections to select a President who is universally disliked by the international community. At times such as this it is my experience that the large world powers typically take actions to affect world football. World football is an enormous international business,” he said.
Warner added that his sole focus is now on the people of T&T and he will continue with his political life.
“That is no longer my concern. My sole focus at this stage of my life is on the people of Trinidad and Tobago. I wish to advise the hundreds of thousands of persons who support the ILP that my commitment to them and to the people of Trinidad and Tobago is undaunted and can never be broken,” he said.
He later posted a video to Facebook responding to the allegations.
Warner faces charges and extradition
Several charged are officials of the Fédération Internationale de Football Association (FIFA), the organisation responsible for the regulation and promotion of soccer worldwide, as well as leading officials of other soccer governing bodies that operate under the FIFA umbrella. Warner is a former vice president of FIFA.
In addition to senior soccer officials, the indictment also named sports-marketing executives from the United States and South America who are accused of paying more than $150 million in bribes and kickbacks in exchange for media deals associated with major soccer tournaments.
The soccer officials charged are Jack Warner, Jeffrey Webb, Eduardo Li, Eugenio Figueredo, Julio Rocha, Costas Takkas, Rafael Esquivel, José Maria Marin and Nicolás Leoz.
The Times said much of the U.S. enquiry was focused on the Concacaf region, which governs soccer in the North America, Central America and the Caribbean.
The confederation's Trinidadian former boss Warner was regularly dogged by accusations of corruption before he resigned in 2011, at which point FIFA terminated its investigations of him.
The U.S. criminal case will allow courts to look into matters that in the past had been investigated mainly by FIFA's own internal ethics committee, answerable to itself.
U.S. law gives its courts broad powers to investigate crimes committed by foreigners on foreign soil if money passes through U.S. banks or other activity takes place there.
DOJ announces indictments
A statement from the U.S. Department of Justice (DOJ) said that Warner and Webb—the former and current and presidents of CONCACAF, the continental confederation under FIFA headquartered in the United States – are among the soccer officials charged with racketeering and bribery offenses.
The DOJ website said: "The indictment alleges that, between 1991 and the present, the defendants and their co-conspirators corrupted the enterprise by engaging in various criminal activities, including fraud, bribery and money laundering. Two generations of soccer officials abused their positions of trust for personal gain, frequently through an alliance with unscrupulous sports marketing executives who shut out competitors and kept highly lucrative contracts for themselves through the systematic payment of bribes and kickbacks. All told, the soccer officials are charged with conspiring to solicit and receive well over $150 million in bribes and kickbacks in exchange for their official support of the sports marketing executives who agreed to make the unlawful payments.
The indictment relates to bribes and kickbacks involving the FIFA World Cup qualifiers in the CONCACAF region, the CONCACAF Gold Cup, the CONCACAF Champions League, among other events.
"Other alleged schemes relate to the payment and receipt of bribes and kickbacks in connection with the sponsorship of CBF by a major U.S. sportswear company, the selection of the host country for the 2010 World Cup and the 2011 FIFA presidential election," the DOJ statement said.
Two of Warner's sons, Daryll and Darian Warner were identified among those who pleaded guilty, in July and October of 2013 respectively, to wire fraud, wire fraud conspiracy, money laundering conspiracy and the structuring of financial transactions.
"Daryan Warner forfeited over $1.1 million around the time of his plea and has agreed to pay a second forfeiture money judgment at the time of sentencing," the statement said.
Former CONCACAF general secretary and a former FIFA executive committee member Charles "Chuck" Blazer, another defendant named by the DOJ, "waived indictment and pleaded guilty to a 10-count information charging him with racketeering conspiracy, wire fraud conspiracy, money laundering conspiracy, income tax evasion and failure to file a Report of Foreign Bank and Financial Accounts (FBAR)."
On Wednesday, U.S. Attorney General Loretta Lynch said, "While at least one FIFA executive served as CONCACAF president without pay, there was little altruism involved, as he alone is alleged to have taken more than $10 million in bribes over a 19-year period and amassed a personal fortune from his ill-gotten gains."
Lynch was delivering remarks at a press conference announcing the charges.
Officials arrested in Zurich
Two criminal investigations are under way, with seven senior officials arrested in Zurich on US charges. Separately, Swiss prosecutors have launched a criminal case into the bids for the 2018 and 2022 world cups, to be held in Russia and Qatar respectively.
Swiss police arrested some of the most powerful figures in global soccer on Wednesday.
Those arrested did not include Sepp Blatter, the Swiss head of soccer's multi-billion dollar governing body FIFA, but included several of those just below him in the hierarchy of the wealthiest and most powerful sports body on earth.
The arrests by plain-clothes police were made at dawn at a plush Zurich hotel where FIFA officials are staying ahead of a vote this week where they have been expected to easily anoint Blatter for a fifth term in office.
Swiss prosecutors said they had opened criminal proceedings against unidentified individuals on suspicion of mismanagement and money laundering related to the awarding of rights to host the 2018 World Cup in Qatar and the 2022 World Cup in Russia.
Data and documents were seized from computers at FIFA's Zurich headquarters.
The Swiss Federal Office of Justice (FOJ) did not immediately identify which officials were arrested pending extradition to the United States, but media reports said they included Jeffrey Webb and Eugenio Figueredo, both FIFA vice-presidents.
The officials were suspected by U.S. investigators of having received or paid bribes totaling millions of dollars, the Swiss FOJ said, while the media and promotions executives were accused of paying the kickbacks.
"The US Attorney's Office for the Eastern District of New York is investigating these individuals on suspicion of the acceptance of bribes and kickbacks between the early 1990s and the present day," the statement said.
"The bribery suspects - representatives of sports media and sports promotion firms - are alleged to have been involved in schemes to make payments to the soccer functionaries - delegates of FIFA and other functionaries of FIFA sub-organisations - totaling more than US$100 million."
FIFA under cloud
A spokesman from FIFA spoke at a press conference arranged in response to the breaking news said it was "a sad day" for FIFA.
The international governing body of soccer collects billions of dollars in revenue, mostly from sponsorship and television rights for World Cups.
It has persistently been dogged by reports of corruption which it says it investigates itself, but until now it has escaped major criminal cases in any country.
In particular, the decision to award the World Cup to Qatar, a tiny desert country with no domestic tradition of soccer, was heavily criticised by soccer officials in Western countries. FIFA was forced to acknowledge that it is too hot to play soccer there in the summer when the cup is traditionally held, forcing schedules around the globe to be rewritten to move the cup.
FIFA hired a former U.S. prosecutor to examine allegations of bribery over the awarding of the World Cups to Qatar and Russia, but has refused to publish his report, releasing only a summary in which it said there were no major irregularities. The investigator quit, saying his report had been mischaracterised.
Sources: NY Times, Reuters, BBC