<P> According to the US Department of Justice web site, the following defendants previously pleaded guilty under seal and agreed to forfeit more than $40 million . </P> <Ul> <Li> On 26 May 2015, Zorana Danis, the co-founder and owner of International Soccer Marketing Inc., a New Jersey - based sports marketing company, waived indictment and pleaded guilty to a two - count information charging her with wire fraud conspiracy and filing false tax returns . As part of her plea, Danis agreed to forfeit $2 million . </Li> <Li> On 9 November 2015, Fabio Tordin, the former CEO of Traffic Sports USA Inc. and currently an executive with Media World LLC, a Miami - based sports marketing company, waived indictment and pleaded guilty to a four - count information charging him with three counts of wire fraud conspiracy and one count of tax evasion . As part of his plea, Tordin agreed to forfeit more than $600,000 . </Li> <Li> On 12 November 2015, Luis Bedoya, a member of the FIFA Executive Committee, a CONMEBOL vice president and the president of the Federación Colombiana de Fútbol, the Colombian soccer federation, waived indictment and pleaded guilty to a two - count information charging him with racketeering conspiracy and wire fraud conspiracy . As part of his plea, Bedoya agreed to forfeit all funds on deposit in his Swiss bank account, among other funds . </Li> <Li> On 16 November 2015, Alejandro Burzaco, the former general manager and chairman of the board of Torneos y Competencias S.A., an Argentinian sports marketing company, pleaded guilty to racketeering conspiracy, wire fraud conspiracy and money laundering conspiracy . As part of his plea, Burzaco agreed to forfeit more than $21.6 million . </Li> <Li> On 17 November 2015, Roger Huguet, the CEO of Media World and its parent company, waived indictment and pleaded guilty to a three - count information charging him with two counts of wire fraud conspiracy and one count of money laundering conspiracy . As part of his plea, Huguet agreed to forfeit more than $600,000 . </Li> <Li> On 23 November 2015, Jeffrey Webb, a former FIFA vice president and Executive Committee member, CONCACAF president, Caribbean Football Union Executive Committee member and Cayman Islands Football Association president, pleaded guilty to racketeering conspiracy, three counts of wire fraud conspiracy and three counts of money laundering conspiracy . As part of his plea, Webb agreed to forfeit more than $6.7 million . </Li> <Li> On 23 November 2015, Sergio Jadue, a vice president of CONMEBOL and, until last month, the president of the Asociación Nacional de Fútbol Profesional de Chile, the Chilean soccer federation, waived indictment and pleaded guilty to a two - count information charging him with racketeering conspiracy and wire fraud conspiracy . As part of his plea, Jadue agreed to forfeit all funds on deposit in his U.S. bank account, among other funds . </Li> <Li> On 25 November 2015, José Margulies, the controlling principal of Valente Corp. and Somerton Ltd, who served as an intermediary who facilitated illicit payments between sports marketing executives and soccer officials, pleaded guilty to racketeering conspiracy, wire fraud conspiracy, and two counts of money laundering conspiracy . As part of his plea, Margulies agreed to forfeit more than $9.2 million . </Li> </Ul> <Li> On 26 May 2015, Zorana Danis, the co-founder and owner of International Soccer Marketing Inc., a New Jersey - based sports marketing company, waived indictment and pleaded guilty to a two - count information charging her with wire fraud conspiracy and filing false tax returns . As part of her plea, Danis agreed to forfeit $2 million . </Li> <Li> On 9 November 2015, Fabio Tordin, the former CEO of Traffic Sports USA Inc. and currently an executive with Media World LLC, a Miami - based sports marketing company, waived indictment and pleaded guilty to a four - count information charging him with three counts of wire fraud conspiracy and one count of tax evasion . As part of his plea, Tordin agreed to forfeit more than $600,000 . </Li>

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