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Ex-Venezuela soccer official pleads guilty in U.S. bribery case

Published 10/11/2016, 16:19
Updated 10/11/2016, 16:30
© Reuters. Former Venezuelan Football Federation president Rafael Esquivel arrives at the Brooklyn Federal Courthouse in the Brooklyn borough of New York

NEW YORK (Reuters) - A former president of Venezuela's soccer federation pleaded guilty on Thursday to U.S. charges stemming from a wide-ranging bribery investigation involving FIFA, the sport's world governing body.

Rafael Esquivel, who was also vice president of South American soccer governing body CONMEBOL, entered his plea in federal court in Brooklyn to charges that he received bribes to award contracts for the media and marketing rights to international tournaments.

Esquivel, 70, pleaded guilty to racketeering conspiracy, three counts of wire fraud conspiracy, and three counts of money laundering conspiracy and also agreed to forfeit more than $16 million.

"Esquivel used his influence as a soccer official to obtain millions of dollars in bribe payments from co-conspirators who sent the payments from overseas banks accounts into accounts Esquivel controlled," U.S. prosecutors said in a statement.

Lawyers for Esquivel, a former president of the Federacion Venezuelan de Futbol, did not immediately respond to a request for comment.

He faces a maximum sentence of 20 years in prison for each count. His sentencing hearing will be set at a later date, according to the court docket.

Esquivel is one of 42 individuals and entities charged as part of a U.S. investigation that upended Zurich-based FIFA and the soccer world. To date, 19 people and two companies have pleaded guilty in connection with the probe.

Prosecutors said the defendants engaged in more than $200 million in bribes and kickbacks that were sought and received by soccer officials for marketing and broadcasting rights to tournaments and matches.

Esquivel was among seven soccer officials arrested at a luxury hotel in Switzerland in May 2015, as the U.S. Justice Department announced the case.

He was extradited to the United States in March and had been one of six defendants who were set to face trial in November 2017.

© Reuters. Former Venezuelan Football Federation president Rafael Esquivel arrives at the Brooklyn Federal Courthouse in the Brooklyn borough of New York

According to prosecutors, Esquivel admitted on Thursday to bribery schemes to market South America's premier tournament, the Copa Libertadores, as well as the Copa America, which featured national teams from the region.

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