Tag: Jeff Webb

$24M fine for marketing firm that bribed Webb

$24M fine for marketing firm that bribed Webb

| 11/07/2018 | 42 Comments
(CNS): Spanish sports media company, Imagina, which was caught up in the FIFA corruption scandal, having paid $3 million in bribes to Jeffrey Webb from the Cayman Islands, has been ordered to pay $24 million in fines and restitution by a New York judge after its affiliate company in the US pleaded g [...]

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Third arrest in year-long CIFA probe

Third arrest in year-long CIFA probe

| 04/06/2018 | 17 Comments
(CNS): A 47-year-old man from George Town was arrested by investigators at the Anti-Corruption  Commission Monday on suspicion of committing several offences under Common Law, the Proceeds of Crime Law as well as the Anti-Corruption Law. The ACC said the arrest related to a corruption investigatio [...]

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Webb loses appeal against FIFA fine

Webb loses appeal against FIFA fine

| 12/03/2018 | 23 Comments
(CNS): FIFA has rejected an appeal by former VP Jeffrey Webb against a fine imposed on him for his part in the massive corruption scandal. In addition to the millions of dollars he has handed over to the US authorities for his convictions in relation to the bribery investigation, Webb faces a fine i [...]

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Webb secures another sentence delay

Webb secures another sentence delay

| 08/03/2018 | 23 Comments
(CNS): Almost three years since Jeff Webb (54), a former president of the Cayman Islands Football Association, was rounded up in the US justice department investigation into international football corruption and over two years since his conviction for racketeering, wire fraud and money laundering [...]

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Watson ordered to hand over $900k

Watson ordered to hand over $900k

| 01/02/2018 | 34 Comments
(CNS): Canover Watson has been ordered to pay CI$925,000 to the Cayman authorities by a Grand Court judge under the Proceeds of Crime Law. Following a brief hearing on Thursday morning, the former chair of the Health Services Authority, who was convicted of fraud and corruption offences in relation [...]

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Crown: Watson got CI$5.5M in CarePay fraud

Crown: Watson got CI$5.5M in CarePay fraud

| 23/01/2018 | 64 Comments
(CNS): Prosecutors are arguing that the former chair of the Health Services Authority, Canover Watson, personally benefited to the tune of more than CI$5.5 million as a result of his part in the fraud perpetrated against the hospital with his long-time friend and business partner, Jeff Webb. Watson [...]

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New York judge cuts ex-CIFA official’s jail time

New York judge cuts ex-CIFA official’s jail time

| 14/12/2017 | 14 Comments
(CNS): The former general secretary of the Cayman Islands Football Association, Costas Takkas (61), has had his jail time cut by ten months after a federal judge in New York credited the ten months he spent behind bars in Switzerland toward the fifteen-month term handed down in October for his part [...]

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Former local football official jailed in US

Former local football official jailed in US

| 31/10/2017 | 63 Comments
(CNS): Costas Takkas (61), the former general secretary of the Cayman Islands Football Association, has been sentenced to 15 months in jail for his part in the FIFA corruption scandal, according to reports coming from the US. Takkas worked as Jeffrey Webb’s attaché when the former CIFA presid [...]

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Webb to learn his fate in January

Webb to learn his fate in January

| 11/10/2017 | 30 Comments
(CNS): The former Cayman Islands and regional football boss, Jeffery Webb, is now due to be sentenced for his part in the global FIFA scandal in January, according to listings from a New York court. Webb fell far from grace when he was arrested in Switzerland in a US probe into football corruption w [...]

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Watson’s appeal ‘wholly without merit’

Watson’s appeal ‘wholly without merit’

| 14/09/2017 | 49 Comments
(CNS): In rejecting Canover Watson’s appeal against his conviction in the CarePay corruption case, the Appeal Court of the Cayman Islands reinforced the trial judge’s assertion that, as a member of a statutory authority board, he was indeed a public officer and his position was within th [...]

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CIFA breaks silence and supsends Blake

CIFA breaks silence and supsends Blake

| 03/07/2017
(CNS): The beleaguered Cayman Islands Football Association has suspended its vice president, the association announced Monday in its first comment about his arrest last week by anti-corruption investigators. The inquiry relates to specific cash transactions in CIFA bank accounts, but it is understo [...]

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