Everyone is interlinked. If they catch Blazer, I'm sure that will lead to others. Remember, we are talking CONCACAF here, and that is based in USA, so US laws apply and FBI can investigate. So, if, for instance, a Trini paid concacaf money into the wrong account, it could mean extradition and US jail.
Hmmm....I wonder why Jack called his construction company CONCACAF? The one that built the CONCACAF centre of excellence. I hope he didn't mistakenly pay a concacaf cheque into a concacaf account by mistake.
Fella yuh doh understand law and how it opperates, so stop making these bold pronouncements nah! Is there an alegation thus far that any crime took place on US soil? Smart money says this is about taxes more than anything else and that would imlicate Blazer and Blazer only unless there is proof that there is illegal activity being executed through the financial system in the US and others are a part of it.
Ok, fella, obviously I ain't no lawyer, nor do I pretend to be. Thus I don't use words like "imlicate", "opperates" or "alegation".
But as you're here to enlighten us, please explain why I have to stop making these "bold statements"
So, answers please:
Are people in concacaf interlinked? There are reports of financial transactions between Blazer, Warner, bin Hammam etc.
If Blazer is investigated and this implicates others, would that lead to others being investigated?
CONCACAF may be registered overseas, but aren't their operations in USA are subject to US laws?
Can the FBI investigate?
If a foreign national broke US money laundering laws, can he be extradited?
If this foreign national is found guilty, could he go to jail in the U.S.?
Can you confirm that someone with access to a concacaf account has never written a concacaf cheque for non concacaf purposes?
I'm getting tired of people continually picking apart every nuence of a statement on this site. Answer constructively instead of criticising and then asking stupid questions yourself. I don't understand the law, but you seem unclear whether tax evasion and money laundering are illegal in the U.S.
This is such a redundant statement and actually supports my points:
Smart money says this is about taxes more than anything else and that would imlicate Blazer and Blazer only unless there is proof that there is illegal activity being executed through the financial system in the US and others are a part of it.