NAME

TITLE

CHARGES

FIFA official

Jeffrey Webb, 50

Cayman Islands

FIFA vice president and executive committee member, CONCACAF president, Caribbean Football Union executive committee member, Cayman Islands Football Association (CIFA) president

Charged with: racketeering conspiracy,
wire fraud conspiracy,
wire fraud,
money laundering conspiracy,
money laundering

FIFA official

Eduardo Li, 56

Costa Rica

FIFA executive committee member-elect, CONCACAF executive committee member, Costa Rican soccer federation president

Charged with: racketeering conspiracy,
wire fraud conspiracy,
wire fraud,
money laundering conspiracy,
money laundering

FIFA official

Julio Rocha, 64

Nicaragua

FIFA development officer, former president of Central American Football Union and Nicaraguan soccer federation

Charged with: racketeering conspiracy,
wire fraud conspiracy,
wire fraud,
money laundering conspiracy,
money laundering

FIFA official

Costas Takkas, 58

United Kingdom

Attache to CONCACAF president, former CIFA general secretary

Charged with: racketeering conspiracy,
wire fraud conspiracy,
wire fraud,
money laundering conspiracy,
money laundering

FIFA official

Jack Warner, 72

Trinidad and Tobago

Former FIFA vice president and executive committee member, former CONCACAF president, CFU president and Trinidad and Tobago Football Federation special adviser

Charged with: racketeering conspiracy,
wire fraud conspiracy,
wire fraud,
money laundering conspiracy,
money laundering

FIFA official

Eugenio Figueredo, 83

United States, Uruguay

FIFA vice president and executive committee member, former South American Football Confederation (CONMEBOL) president and Uruguayan soccer federation president

Charged with: racketeering conspiracy,
wire fraud conspiracy,
money laundering conspiracy,
unlawful procurement of naturalization,
aiding and assisting in the preparation of false and fraudulent tax returns

FIFA official

Rafael Esquivel, 68

Venezuela

CONMEBOL executive committee member, former Venezuelan soccer federation president

Charged with: racketeering conspiracy,
wire fraud conspiracy,
money laundering conspiracy

FIFA official

José Maria Marin, 83

Brazil

Member of FIFA organizing committee for the Olympic soccer tournaments, former CBF president

Charged with: racketeering conspiracy,
wire fraud conspiracy,
money laundering conspiracy

FIFA official

Nicolás Leoz, 86

Paraguay

Former FIFA executive committee member and CONMEBOL president

Charged with: racketeering conspiracy,
wire fraud conspiracy,
wire fraud,
money laundering conspiracy,
money laundering

Sports marketing executive

Alejandro Burzaco, 50

Argentina

Controlling principal of Argentina-based Torneos y Competencias

Charged with: racketeering conspiracy,
wire fraud conspiracy,
money laundering conspiracy

Sports marketing executive

Aaron Davidson, 44

United States

President of Traffic Sports USA

Charged with: racketeering conspiracy,
wire fraud conspiracy,
wire fraud,
money laundering conspiracy,
money laundering,
obstruction of justice

Sports marketing executive

Hugo Jinkis, 70

Argentina

Controlling principal of Argentina-based Full Play Group

Charged with: racketeering conspiracy,
wire fraud conspiracy,
money laundering conspiracy

Sports marketing executive

Mariano Jinkis, 40

Argentina

Controlling principal of Argentina-based Full Play Group

Charged with: racketeering conspiracy,
wire fraud conspiracy,
money laundering conspiracy

Intermediary

José Margulies, 75

Brazil

Controlling principal of Valente Corp. and Somerton Ltd.

Charged with: racketeering conspiracy,
money laundering conspiracy,
wire fraud conspiracy

Charles Blazer, 70

United States

Already pleaded guilty

Former CONCACAF general secretary and former FIFA executive committee member

Charged with: racketeering conspiracy,
wire fraud conspiracy,
money laundering conspiracy,
income tax evasion,
failure to file a Report of Foreign Bank and Financial Accounts

José Hawilla, 71

Brazil

Already pleaded guilty

Owner and founder of Brazilian sports conglomerate Traffic Group

Charged with: racketeering conspiracy,
wire fraud conspiracy,
money laundering conspiracy,
obstruction of justice

Daryan Warner, 46

Trinidad and Tobago, Grenada

Already pleaded guilty

Son of Jack Warner

Charged with: wire fraud conspiracy,
money laundering conspiracy,
structuring of financial transactions

Daryll Warner, 40

United States, Trinidad and Tobago

Already pleaded guilty

Former FIFA development officer, son of Jack Warner

Charged with: wire fraud,
structuring of financial transactions

Traffic Sports International Inc.

Registered British Virgin Islands

Already pleaded guilty

None

Charged with: wire fraud conspiracy

Traffic Sports USA

Registered United States

Already pleaded guilty

None

Charged with: wire fraud conspiracy