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Author Topic: The Jack Warner Thread.  (Read 436703 times)

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Offline dreamer

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Re: The Jack Warner Thread.
« Reply #2400 on: July 10, 2014, 02:11:26 PM »
Good move Sancho, Shaka and crew. Very grateful for your principled effort and I mean that for all of you,
You have access, clout, leverage and credibility to make a world of a difference.
It doesn't get better than this. I encourage you to press on.
Many people will be eternally grateful.
Horner yuh dey. Yuh kinda silent these days. Scary times boy.
Supportin' de Warriors right tru.

Offline Flex

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Re: The Jack Warner Thread.
« Reply #2401 on: July 25, 2014, 02:10:29 AM »
JACK TO PAY $.2M
By JADA LOUTOO (Newsday).


CHAGUANAS councillor Faaiq Mohammed who was accused by Independent Liberal Party (ILP) leader Jack Warner, last year, of taking a bribe is set to receive just under $.25 million in compensation for the attack on his character by the former government minister.

The figure of $220,000 was awarded to Mohammed by Justice Vasheist Kokaram yesterday, who held that the allegation made by Warner was “out-of-place, irresponsible and unsubstantiated.”

“There is absolutely no basis for the allegation of corruption which was levelled by Mr Warner against Mr Faaiq Mohammed,” the judge said. Warner was not in court when the judge gave his ruling, however Mohammed speaking to reporters after, said he considered the sum fair, but added he would have preferred a public apology from Warner.

“The judge made a proper statement that we should review the law and look toward making the defendant apologise because assassinating someone’s character is a serious thing. In this day and age all you have is your character.

“The money will not stop the hurt because sometimes up to this day when I hear the words, which I will not repeat, but when I hear the words, I still feel something inside,” Mohammed said as he left the Hall of Justice in Port-of-Spain with his parents and one of his lawyers, Kelvin Ramkissoon.

“At least I might still use this money and do something good for the people and it might exonerate my name,” Mohammed said. The 25-year-old UWI student initiated the lawsuit after he voted for a United National Congress (UNC) candidate for the post of presiding officer during the first meeting of the Chaguanas Borough Corporation, almost a month after the local government elections last October.

Mohammed, the councillor for Charlieville, claimed he was immediately expelled from the party by Warner, who then made defamatory statements about him, accusing him of taking a bribe.

Warner, in May, admitted defaming the expelled ILP member and accepted liability in the case.

Neither party could arrive at a settlement and as such the judge was forced to make a ruling on what the final figure should be.

Kokaram said Warner’s concession of liability could only mean that he accepted that his remarks could not be substantiated and were not made on an occasion which justified such a statement nor could it be reasonably said to be a responsible statement about Mohammed’s character and the manner in which he cast his vote.

He said the statements by Warner concerned corruption in public office as the taking of a bribe of $2.5 million or any sum was a criminal offence and a breach of the codes of public office.

“The more closely it touches the claimant’s personal integrity, professional reputation, honour, courage, loyalty and core attributes, the more serious it is likely to be. “I hope that by my making these clear statements at the outset I have demonstrated that the defamatory statements and their imputations of corruption were out of place, irresponsible and unsubstantiated,” Kokaram said.

“Having regard to the nature of our relatively young society and the emphasis that should be placed on development of self esteem and character as an inherent good for the advancement of our democracy the court should begin to examine more effective remedies that may be appropriate to suitably compensate a victim of this tort yet still keeping faith the objectives of the damages remedy,” he said.

The judge said the time had come to revisit the law of remedies in defamation law to ensure it kept in step with its objective of providing an effective remedy for persons. “We are presently out of step in our defamation reform with the rest of the Commonwealth,” he said.

According to Kokaram the law of damages in defamation cases fell short on vindicating someone’s reputation and was instead an obsessed conversion of dollar values of reputations.

“The real healing effect of a public or private apology or a public statement made in open court as recompense may be just as or more effective than a pound of silver,” he said.

In Mohammed’s case as he assessed the evidence, Kokaram said it was clear the councillor’s vote was motivated by his own conscience and what he perceived to be the will and desire of the people he represents in Charlieville.

“It was not a decision taken for private gain but in his view was a vote made for the advancement of his community,” the judge said. Warner was ordered to pay costs in the sum of $42,000. Mohammed was represented by Avory Sinanan, SC and Kelvin Ramkissoon while William McCormick, QC, Om Lalla and Dereck Balliram represented Warner.

The real measure of a man's character is what he would do if he knew he would never be found out.

Offline dreamer

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Re: The Jack Warner Thread.
« Reply #2402 on: July 25, 2014, 09:09:06 AM »
Duttiness to the max. Open the flood gates of lawsuits.
No mercy.
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Offline Flex

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Re: The Jack Warner Thread.
« Reply #2403 on: July 29, 2014, 06:35:46 AM »
‘Dear Kamla, fire Anil’
By SEAN DOUGLAS (Newsday).


INDEPENDENT Liberal Party (ILP) chairman and Chaguanas West MP Jack Warner yesterday wrote a letter to Prime Minister Kamla Persad-Bissessar urging her to fire Sports Minister Anil Roberts from the Cabinet, over findings in the Finance Ministry’s Life Sport Programme audit.

But in an immediate reaction, Roberts suggested Warner was in no position to point fingers, due to what Roberts claimed were “certain dubious actions” by Warner when he was a government minister.

Warner in his letter to the PM, said the audit had found that “Life Sport” was plagued by procurement breaches, a deviation from Cabinet’s mandate, involvement of some persons in criminal activities, fraud by suppliers, theft of equipment, breaches of the Proceeds of Crime Act, and poor control and monitoring by the line Ministry.

Warner explained that good governance and the traditions of Westminster demand that where such mismanagement/corruption occurs, the relevant minister must resign or have his appointment revoked by the Prime Minister.

He cited sections of the 2010 People’s Partnership (PP) Manifesto as grounds in which Roberts should be sacked in keeping with Government’s promised, “greater transparency and accountability.”

Warner said it was the PM’s duty to maintain the image and reputation of the Government and country locally, regionally and internationally. But contacted for a response, Roberts asked who was Warner to make such demands.

“Tell Jack Warner to worry about a letter he wrote on a Ministry of Works and Infrastructure letterhead regarding money by contractors. Tell him to worry about that and read the Integrity in Public Life Act. Other than that, I have nothing to respond to Jack Warner,” Roberts said.

Meanwhile, the TT Chamber of Industry and Commerce yesterday said it supports Government’s action over the Life Sport Programme but urges more to be done by way of passing the Public Procurement and Disposal of Public Property Bill.

In a statement yesterday the Chamber commended Persad-Bissessar for ending the programme and sending the Ministry of Finance’s audit of Life Sport to the Director of Public Prosecutions (DPP) and Commissioner of Police (CoP).

But the Chamber lamented the many discrepancies identified in the report, including poor control by the Ministry of Sports; cases of fraud by suppliers and possible breaches of the Proceeds of Crime Act.

The Chamber backed the Prime Minister’s view that this Report underscored the urgent need for procurement laws to become fully operationalised, and recalled that as part of the Private Sector Civil Society Group (PSCSG), they had made this same call to the Prime Minister in an advertisement published on July 25.

The Chamber vowed to continue to monitor this issue and, as with the wider national community, awaits the outcome of the investigations.

The real measure of a man's character is what he would do if he knew he would never be found out.

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Re: The Jack Warner Thread.
« Reply #2404 on: July 29, 2014, 09:15:13 PM »
Kettle Pot Black

Offline Flex

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Re: The Jack Warner Thread.
« Reply #2405 on: July 30, 2014, 02:37:57 PM »
AUDIO LINKS FROM JACK

LINK 1

LINK 2

LINK 3

The real measure of a man's character is what he would do if he knew he would never be found out.

Offline Flex

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Re: The Jack Warner Thread.
« Reply #2406 on: November 20, 2014, 02:57:50 AM »
Warner, Bin Hammam named in FIFA probe
T&T Express Reports.


Although FIFA Ethics judge Hans-Joachim Eckert’s findings named both former FIFA vice-president Jack Warner and former Asian confederation president Mohammed Bin Hammam as having contravened rules regarding payments, FIFA president Sepp Blatter has stated that the investigation into 2018 and 2022 World Cup bidding is closed.

In his findings released last week, Eckert, tasked with reporting on the investigation into those bidding processes conducted by chairman of the investigatory chamber of the FIFA Ethics Committee, Michael Garcia, named Warner and Bin Hammam as having contravened rules regarding payments, according to newpaper reports out of the UK.

Warner, a former UNC chairman and minster in various portfolios in the Trinidad and Tobago Government, resigned from FIFA in 2011, while Qatar’s Bin Hammam was banned for life by FIFA. Both are former FIFA ethics committee members.

But FIFA has lodged a criminal complaint with the Swiss attorney general over “suspected unlawful activity” of unnamed individuals connected with the bidding contests despite Blatter’s statement that the investigation is concluded.

The report, handed over to the Swiss prosecutors by Eckert as part of his findings into the Garcia investigation, will not be published, Blatter had said, citing the publication would breach FIFA and state laws.

“The matter will now also be looked at by an independent, state body, which shows that FIFA is not opposed to transparency,” Blatter was reported to have said.

A FIFA statement said: “The subject of the criminal complaint is the possible misconduct of individual persons in connection with the awarding of the hosting rights of the 2018 and 2022 World Cups investigated by Michael Garcia.

“In particular there seem to be grounds for suspicion that, in isolated cases, international transfers of assets with connections to Switzerland took place, which merit examination by the criminal prosecution authorities.”

The identities of the individuals who have been reported to the attorney general have not been disclosed, according to the UK media report.

The real measure of a man's character is what he would do if he knew he would never be found out.

Offline Tallman

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Re: The Jack Warner Thread.
« Reply #2407 on: April 20, 2015, 05:25:22 AM »
Ex-EFA chairman: Warner ‘sought bribe’ from Egypt over 2010 World Cup bid
By Hatem Maher (Ahram Online)


A former Egyptian Football Association chairman has accused ex-FIFA Vice-President Jack Warner of seeking a bribe to help garner votes for Egypt’s ill-fated bid to host the 2010 World Cup, which was eventually staged by South Africa.

El-Dahshouri Harb, who was EFA chairman when Egypt entered a hotly-contested race with the aim of becoming the first African country to host the World Cup, said on Sunday Egypt rebuffed the attempt of Warner to be an adviser of the bid.

Trinidad and Tobago’s Warner was a member of FIFA’s powerful Executive Committee and the head of CONCACAF at the time.

“I did not imagine that FIFA was so corrupt. We met warner in the United Arab Emirates, where he asked us for a $7 million bribe in return of helping us get 13 votes in the World Cup bid,” Harb said in a television interview with Sada El-Balad channel early Sunday.

“He said he would be able to get us votes from the Americas and some from Central Asia and asked to be the bid’s adviser," Harb said.

“We referred the matter to the minister of youth who consulted with the prime minister and the president. Egypt’s stance was clear: we preferred to get zero votes than paying a bribe,” he added.

Egypt failed to get a single vote when the winner was announced in 2004, with South Africa beating competition from Morocco to win hosting rights of the football’s most prestigious tournament.

The outcome sent shockwaves across Egypt, with local media launching a scathing attack on football officials at the time, calling the result “the World Cup zero scandal.”

Warner resigned from his FIFA posts in June 2011, almost a month after being provisionally suspended by FIFA’s Ethics Committee pending the outcome of corruption allegations against him.

Harb said Egypt should not support incumbent FIFA President Sepp Blatter in upcoming FIFA elections on 29 May. The 79-year-old Swiss is the overwhelming favourite to win, which would mean a fifth term in office.

Blatter will face competition from former Portugal star Luis Figo, Dutch Federation President Michael van Praag and Jordanian Prince Ali Bin Al-Hussein, who is also a FIFA vice-president.

“Given what Blatter and his FIFA did to us, we should support our brother Prince Ali Bin Al Hussein. We should make that very clear,” Harb added.

Egypt has yet to formally announce backing any candidate, but local reports suggested the country would support Blatter.
The Conquering Lion of Judah shall break every chain.

Offline dreamer

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Re: The Jack Warner Thread.
« Reply #2408 on: April 20, 2015, 11:18:49 AM »
.... and so many think that this duttines without any moral compass is a role model for socawarriors.
Horner, disown him I say ..... and to those who have benefitted from his brown envelope culture, make peace with your maker
and move on promising never to do it again. Thanks again Lasana and several socawarriors for playing such a big role in ending his "official" reign in the TTFA. Thanks to Flex, Tallman for creating the space for discussion to re-assess how much we must distance ourselves ... and before I forget, thanks to you Lasana for enduring the vile verbal abuse and expletives "yuh f**ker" just name a few, from those who despise what you do. Their level of venom to a relative small fry (but a good one though) like you, interestingly never matches the level that could be warranted for this sick individual called Jackulito. Even meh breds Coop's watchin' from above must be wondering what de he'll gone wrong wit' Renraw.
People, don't forget history otherwise we will be prone to repeat it.
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Offline Deeks

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Re: The Jack Warner Thread.
« Reply #2409 on: April 20, 2015, 02:10:11 PM »
Dreamer, the only person I know on this forum  who does openly come out in favor of Warner is Horner. Every Tom, dick and harrylal  have  pulverized Jack for his nearly total destruction of our beloved footie.
« Last Edit: April 20, 2015, 02:14:03 PM by Deeks »

Offline Flex

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Re: The Jack Warner Thread.
« Reply #2410 on: May 01, 2015, 02:15:26 AM »
Red card for Jack
By AZARD ALI (Newsday).


JACK WARNER was yesterday condemned by a High Court judge who said that the Independent Liberal Party political leader should be investigated by the Integrity Commission (IC).

Justice Frank Seepersad made the pronouncement that Warner, when he was a Minister in the People’s Partnership, was given free secretarial services by a man who was then given a contract by the Local Organising Committee (LOC) South Africa 2010 Ltd in the staging of the Women’s Under 17 World cup tournament. The LOC was chaired by Warner.

The man, Immamudin Baksh and his company — Graphix Advantage Ltd (GAL) sued the Football Federation (TTFF), Warner and LOC, for $1.2 million after he was not paid. On the issue of Baksh providing free secretarial services for Warner who at the tine was Minister of Works and Infrastructure, Justice Seepersad yesterday said, “Inappropriate behaviour in public office has to be condemned and cannot be tolerated.”

The LOC, which at the time was chaired by Warner, was established by the TTFF — which at the time had as its Special Adviser Jack Warner — for the sole purpose of staging the World Cup tournament in TT. The LOC was yesterday ordered by Seepersad to pay GAL $1.2. GAL was contracted by the LOC to erect signs, posters and banners at stadiums and the airport, for hosting of the tournament.

The judge found that more than the fact that Baksh’s GAL was not paid $1.2 million, he worked free of charge for Warner who was a member of the Government. Such free services to a member of the executive arm of government, the judge added, warrants an investigation by the IC. At the trial, both Warner and Baksh testified.

In a nine-page judgment yesterday, Seepersad stated that LOC was a company set up by TTFF solely for organising the women’s World Cup. Baksh was working for Warner as his secretary. The PP Government came into power in May 2010 and Baksh claimed that in August of that year, it was Warner who asked Baksh to provide banners and posters at all stadia in the country for the event. Baksh stated that Warner told him, “I am LOC!”

Warner contended, however, that it was the LOC who contracted Baksh’s GAL as evidenced by invoices and delivery notes addressed to the LOC. During the trial, Warner was cross-examined by Senior Counsel Hendrickson Seunath who represented GAL. Attorney Keith Scotland and Owen Hinds Jr represented the LOC and Warner respectively.

In his judgment, Seepersad found that given Warner’s reputation in football and his relationship with Baksh who worked for him gratuitously (free), it could not be said that he (Warner) did not enter into a contract with Baksh.

Seepersad said the court felt compelled to voice its alarm at the employment arrangement between Baksh and Warner. Justice Seepersad said public officers must jealously guard the integrity of their office and the acceptance of gratuitous labour by holders of high office, is unacceptable.

“Such arrangements undermine the integrity and independence of the office,” Justice Seepersad said. “A perception is thereby created that such arrangements are reflective of a situation where the provider of gratuitous service expects and/or receives remuneration in other unconventional ways.”

The judge did not order Warner to pay Baksh but instead ordered the TTFF and LOC, to pay the $1,262,413.19, with interest. The Integrity Commission last month requested that President Anthony Carmona appoint a tribunal to investigate Warner’s income, assets and liabilities, by virtue of him being a former minister and currently a Member of Parliament.

The real measure of a man's character is what he would do if he knew he would never be found out.

Offline Deeks

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Re: The Jack Warner Thread.
« Reply #2411 on: May 01, 2015, 07:15:03 AM »
The judge did not order Warner to pay Baksh but instead ordered the TTFF and LOC, to pay the $1,262,413.19, with interest.


So, is Tim Kee and company now have to pay that? Grossly unfair. But..... he is TTFF/TTFA now!!!

Offline Deeks

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Re: The Jack Warner Thread.
« Reply #2412 on: May 02, 2015, 08:36:28 AM »
Anybody have a answer to my question. Why the judge did not ask Jack to the pay the money? Why saddle the burden on the debt ridden TTFA?

Offline Flex

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Re: The Jack Warner Thread.
« Reply #2413 on: May 28, 2015, 02:15:11 AM »
JACK Warner JAILED
By JADA LOUTOO and RYAN HAMILTON-DAVIS
Thursday, May 28 2015
T&T Newsday

 
CHAGUANAS West Member of Parliament and former FIFA vice-president Jack Warner spent last night in jail after he was unable to have bail documents approved to allow his release on charges of racketeering, wire fraud and money laundering conspiracies in connection with a 24-year scheme to enrich himself by corrupting soccer.

A generally sombre Warner managed some smiles and a wave as he emerged from the Port-of- Spain Magistrates’ Court at 5 pm yesterday after being granted $2.5 million bail by Chief Magistrate Marcia Ayes Caesar before whom he appeared. He surrendered to police about an hour earlier.

When his matter came up in the courtroom, his attorney Fyard Hosein told the chief magistrate that he had secured “pre-approved” bail in the sum of $1.9 million. This drew a quizzical look from Ayers Caesar who asked the attorney what he meant. Hosein responded that it was the sum approved by a Justice of the Peace.

However, the chief magistrate made it clear that it was for her to determine the bail amount and ordered the sum of $2.5 million instead. Warner went to the Fraud Squad at the corner of Richmond and Park streets in Port-of-Spain hours after he and 13 others, all overseas football officials, were indicted by the United States Department of Justice accused of abusing their positions of trust to acquire millions of dollars in bribes and kickbacks.

In a press statement, issued early yesterday after the 47-count indictment was unsealed in a Federal court in Brooklyn, New York, and began making international headlines on most news networks including the BBC and CNN, Warner maintained his innocence and said FIFA business no longer concerned him. He also said in a radio interview early yesterday morning that he was able to sleep at nights and that if the United States Department of Justice wanted him, they knew where to find him. (See Pages 16 and 17)

In addition to being an MP, Warner is political leader of the Independent Liberal Party (ILP), which will be contesting 41 seats in the upcoming general elections Although granted bail by the chief magistrate, Warner was unable to get the documents approved and was taken to the Frederick Street remand yard, after last ditch efforts to rectify matters failed. He is due to return to court on July 9, but his attorneys are expected to iron out the bail issues today to allow him to be released.

A provisional warrant of arrest was sought by the United States for Warner’s extradition to that country to answer an eight-count indictment. At about 2.30 pm yesterday, Warner and his attorneys went to the Fraud Squad offices where he surrendered. Almost an hour later, he was taken by police to the Port-of-Spain Magistrates’ Court where he appeared before the chief magistrate who read out the 12 charges to him and subsequently heard the bail application by his lead attorney Hosein.

Hosein told Ayers Caesar that his client was entitled to bail, was of good character and was a sitting Member of Parliament, a former teacher, Minister and Special Reserve Policeman. With no objections, the chief magistrate set bail in the sum of $2.5 million with a surety, to be approved by a Clerk of the Peace. She also ordered that Warner surrender his passport and report to the Arouca Police Station on Mondays and Thursdays between 6 am and 6 pm. Hosein indicated that they had a pre-approved deed, as well as other documents, to cover bail in the sum of $1.9 million. Once bail was set at $2.5 million, another deed was brought but it made little difference to the Clerk of the Peace III, whose approval was required.

According to the charges, Warner and several others, are alleged to have systematically paid and agreed to pay over $150 million in bribes and kickbacks to obtain lucrative media and marketing rights to international soccer tournaments.

A suited Warner sat quietly in the prisoners’ docks throughout his court appearance. His only response was “Thank You Ma’am”, before being led out of the courtroom by court and process officers.

At about 4.54 pm, a marked police vehicle reversed into the area at the St Vincent Street Magistrates’ Court reserved for prisoners, leading to speculation that Warner would be going to prison for the night. Confirmation came minutes later and he was taken to the Frederick Street remand yard. One man among scores of curious onlookers who gathered outside the courts to get a glimpse of the former FIFA boss, loudly expressed his support for Warner, saying he should be tried in an international court rather than in “biased” US courts.

As Warner was taken from the courthouse, one woman almost collapsed in grief while his driver also wept openly. In a statement earlier in the day, Warner distanced himself from the investigations and questioned the timing of the arrests. (See Page 5)

Of the 14 former FIFA officials and corporate executives indicted in the American courts, seven of them were arrested yesterday in Zurich where the international football body is curently meeting to elect a new president. Four other men previously pleaded guilty to the US charges including Warner’s two sons, Daryan and Daryll.

US Attorney General Loretta Lynch said: “The indictment alleges corruption that is rampant, systemic, and deep-rooted both abroad and here in the United States. It spans at least two generations of soccer officials who, as alleged, have abused their positions of trust to acquire millions of dollars in bribes and kickbacks. And it has profoundly harmed a multitude of victims, from the youth leagues and developing countries that should benefit from the revenue generated by the commercial rights these organisations hold, to the fans at home and throughout the world whose support for the game makes those rights valuable.”

“Today’s action makes clear that this Department of Justice intends to end any such corrupt practices, to root out misconduct, and to bring wrongdoers to justice – and we look forward to continuing to work with other countries in this effort,” she said.

Also appearing for Warner during his court appearance in Port- of-Spain yesterday were Rishi Dass, Nyree Alphonso and Rekha Ramjit. Senior Counsel Pamela Elder leads Jagdeo Singh, Gerald Ramdeen, Richard Mason and Alvin Pariagsingh for the requesting state.

The Central Authority, through which the US is seeking Warner’s extradition, is represented by its Head, Netram Kowlessar.

The real measure of a man's character is what he would do if he knew he would never be found out.

Offline Flex

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Re: The Jack Warner Thread.
« Reply #2414 on: May 28, 2015, 02:15:45 AM »
Rowley not surprised at charges
By MIRANDA LA ROSE (Newsday)
Thursday, May 28 2015


SUSPENDED Leader of the Opposition Dr Keith Rowley said he was “not surprised” that the United States Federal Bureau of Investigations was seeking the extradition of MP for Chaguanas West Jack Warner, on fraud charges allegedly committed while he served football’s governing body, FIFA, as a vice president.

Given what was already in the public domain over the last few years and allegations that were being made, in and out of FIFA, Rowley told Newsday, “I am not entirely surprised and I always suspected that something like this could happen. I would expect that the law will take its course, and the case is still unfolding, so I would not say much.

Very little of the indictment was surprising, he said, because FIFA business and the allegations of fraudulent activities, have been around for quite sometime. “The scale and speed at which it is happening, is however quite impressive.”

What seems to have happened now, he said, was that the allegations have crystalized into specifics which were attracting the law enforcement around the world, including Trinidad and Tobago.

“It is a major international development spanning continents and law enforcement agencies across the Europe, North America, the Caribbean and South America. I suspect that there is more, and I will wait to see how it unfolds,” he said.

The real measure of a man's character is what he would do if he knew he would never be found out.

Offline Flex

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Re: The Jack Warner Thread.
« Reply #2415 on: May 28, 2015, 02:17:34 AM »
Sancho wants Warner answer FBI questions
By STEPHON NICHOLAS (Newsday).


Minister of Sport and former Soca Warrior, Brent Sancho, believes ex-FIFA vice-president Jack Warner should be extradited to the United States “to answer serious questions” posed to him by the FBI (Federal Bureau of Investigations).

Sancho was speaking with Newsday following an early morning sweep in Switzerland by police on delegates who were convening for Friday’s FIFA presidential election where incumbent Sepp Blatter is seeking a fifth consecutive term.

Warner, who resigned from FIFA in June 2011 amid a proliferation of allegations of corruption, is named among 14 persons indicted including current Concacaf boss Jeffrey Webb for racketeering, fraud and money laundering.

Sancho, who had a personal battle with Warner and the Trinidad and Tobago Football Association (TTFA) for 2006 World Cup bonuses and accountability for close to $200 million from the 2006 World Cup campaign, had little sympathy for the former Special Adviser to the TTFA.

“I believe once there is concrete evidence he should answer what questions are raised to him. And based on the international reports that have been coming out for the last few years he has to answer a number of serious questions,” he stated.

Sancho said he was not surprised by yesterday’s developments as he reminded the public that Warner is not untouchable despite the power he once wielded throughout the world.

“I am not surprised at all. This has been something in the making for quite a while. There has been a number of allegations around FIFA and the only real surprise is that it has taken so long. There was the (Mohammed) bin Hammam situation (alleged US$40k bribes to (Caribbean officials) right here in Trinidad. He’s not untouchable but it is unprecedented. FIFA has been a law unto themselves for quite a while,” he said.

Sancho said this current FIFA scandal is a reminder to all sporting bodies to adhere to the principles of integrity while in office as no longer will the world sit back and allow corrupt sporting activities to continue unpunished.

“It’s a historic day in terms of how people will conduct business. We at home and the TTFA need to be cognizant of this. I’m not saying they have done anything illegal but we must be aware that accountability is a must. People must remember how powerful Concacaf is in terms of voting because of the number of countries we have. It has a lot to say in terms of everything going on at FIFA and what is playing out right now,” he explained.

Asked whether he feels vindicated considering their much publicised battle with Warner and the TTFA, Sancho said: “One thing is for sure is we unearthed a lot of stuff to do with what’s transpiring now. We are happy that the stuff we unearthed has now come home to roost. It’s a sad day for football,” he declared.

Asked whether FIFA has any credibility left, Sancho did not give a definite answer but urged football’s governing body to use this scandal as the impetus to purge itself from corrupt activities and officials. “That is the million dollar question now. Where do they go from here? From allegations to now arrests, I hope things can be cleansed but we don’t know how this will now affect tournaments coming up,” he said.

The real measure of a man's character is what he would do if he knew he would never be found out.

Offline Flex

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Re: The Jack Warner Thread.
« Reply #2416 on: May 28, 2015, 03:44:57 PM »
The rise and fall of Trinidad’s Jack Warner, the former teacher at the center of the FIFA allegations
By Michael E. Miller (the Washington post).


It was May 11, 2011, and “Trinidad Jack,” as reporters call him, was holding court.

From his perch atop a raised table at the Hyatt Regency Hotel in Port-of-Spain, the capital of Trinidad and Tobago, Jack Warner tried to quell the revolt within the ranks of the Caribbean Football Union. The day before, Warner had doled out brown paper envelopes with $40,000 in them to each of the union’s 25 visiting members. The money, he now explained, came from Mohamed bin Hammam, a Qatari businessman running against Sepp Blatter for FIFA’s presidency.

Someone in the crowd, however, had called headquarters to complain. The media would be asking questions. So Warner wanted to set things straight: The cash wasn’t a bribe, he said, but a “gift” from Hammam. The Qatari had “fresh ideas.” The Caribbean could hand him the presidency, as long as it voted as a bloc.

“Any country that doesn’t want the gift has the right to give it back to him,” Warner said of the payments. “I know there are some people here who believe they are more pious than thou. If you are pious, go to a church, friends, but the fact is our business is our business.”

Two weeks later, news broke about the Caribbean cash. “Fifa in crisis after claims against Jack Warner and Mohamed bin Hammam,” reported the Guardian. The Telegraph obtained video of Warner’s speech. Bin Hammam pulled out of the election and was banned from FIFA for life. Warner abruptly retired from his positions as FIFA’s vice president and head of the Confederation of North, Central American and Caribbean Association Football (CONCACAF).

In hindsight, the headlines almost seem quaint. If that was a crisis, then this week’s massive crackdown on FIFA is the soccer apocalypse. On Wednesday morning, U.S. prosecutors unsealed a 47-count indictment accusing Warner and other world soccer figures of a $150 million bribery and racketeering scheme. Swiss officials pulled seven FIFA officials out of their swanky Zurich hotel and arrested them. The indictment also mentions 75 unnamed “co-conspirators,” raising the possibility that others remain under investigation.

“The beautiful game was hijacked,” FBI Director James B. Comey said.

Warner and the alleged secret payments in Port-of-Spain both feature prominently in the indictment. In many ways, the man is the most visible face in the ongoing FIFA scandal. His arrest on Wednesday is a stunning twist to the Trinidadian’s already remarkable story. His rise from a classroom to sporting power and his spectacular fall from football grace say much about how the world’s most popular game is run, and what ails it.

Before he was one of the most powerful men in sports, Jack Warner was a schoolteacher from a small city in a tiny country. “Warner was born, in his own words, ‘a poor black boy’ in Rio Claro in the south of the island,” according to an excerpt from Andrew Jennings’s 2006 book “Foul!: The Secret World of FIFA: Bribes, Vote Rigging and Ticket Scandals.”

“Jack trained as a teacher, agitated briefly in Trinidad’s Black Power movement, and then spotted a bigger opportunity: football,” Jennings wrote in a book excerpt in the Daily Mail. “Warner saw that the Caribbean Football Union offered a stepping stone to greater power. In 1983, he ran successfully for the presidency and that gave him an automatic seat on FIFA’s executive. In a biography he commissioned for himself in 1998, this was described as ‘a step that created major revenue earning opportunities.'”

In 1989, Warner was involved in his first big soccer controversy. Trinidad and Tobago was one point away from qualifying for the 1990 World Cup. As head of the country’s soccer federation, Warner “printed thousands of extra tickets and ignored rules forbidding alcohol sales at the stadium,” according to Jennings. The stadium was dangerously overcrowded. When Trinidad lost, an angry public demanded answers. Warner later admitted to newspapers that he sold an extra 5,000 tickets.

But Warner was saved by Chuck Blazer, vice president of the U.S. Soccer Federation, who recruited the Trinidadian to run for president of CONCACAF, according to Jennings and the indictment. It was a position that offered the schoolteacher and part-time soccer administrator tremendous power, and not only over its members. With 35 members across North America, Central America and the Caribbean, CONCACAF is a formidable force in FIFA.

Warner quit his position at Port-of-Spain’s Polytechnic Institute and devoted himself to transforming Trinidad and CONCACAF. He established an official office on the tiny island and built a $16 million state-of-the-art soccer facility — on land that he owned. (When CONCACAF later filed litigation against him over the land, Warner called it a “political vendetta” against him.)

“As Blazer and Jack Warner steadily grew CONCACAF, the number of CONCACAF’s staff grew as well,” according to a 2013 internal report. “Eventually, CONCACAF’s New York office occupied an entire floor in the Trump Tower, which included a full broadcast studio.”

Under Warner and Blazer, the business of soccer boomed in both the United States and the Caribbean. “Blazer and Warner also made money for CONCACAF, transforming it from a rickety assemblage of soccer groups with an annual budget of $140,000 to a $40 million cash cow on sponsorship, media and vendor contracts that Blazer negotiated,” according to the New York Daily News.

But success and allegations of scandal seemed to go hand-in-hand for Warner. In 2004, he helped arrange a friendly match between Scotland and Trinidad and Tobago. After the game, Warner requested that the $75,000 proceeds check be made out to his personal account, the head of the Scottish Football Association claimed, according to the New York Times.

“In 2006, Warner was implicated in a public scandal involving the reselling of large blocks of tickets to the 2006 World Cup at inflated prices,” according to the 2013 CONCACAF report. “The tickets were made available to certain football officials by the FIFA ticket office with the understanding that, if they were resold, it would not be for more than face value. Investigations resulted in FIFA fining Warner’s son $1 million for reselling the tickets, which were acquired from FIFA under Warner’s name, through a travel agency owned by Warner and his family.” He was also accused of stiffing the Trinidadian soccer team out of its prize money. Warner denied all wrongdoing.

Warner emerged unscathed. Four years later, however, he was caught up in even uglier accusations. British and Trinidadian soccer officials accused him of misusing funds donated to help Haitian earthquake victims watch the World Cup. Again Warner proclaimed innocence and suggested the allegations were part of a conspiracy against him.

Then came the scandal that took him down and could possibly drag FIFA down with him. At the May 2011 conference at the Hyatt Regency in Port-of-Spain, Warner started his speech by making sure that there were no journalists present. “Is the media here?” he asked, before openly discussing the packets of Qatari cash he had doled out hours earlier to Caribbean soccer federations.

“So I am making the point here, folks, that it was given to you because [bin Hammam] could not bring the silver tray and a silver, some silver trinkets and so on, and some thing with Qatari sand,” he said. “So I said put a value on it and give the countries [cash], and the gift you get is for you to determine how best you want to use it for development for football in your country.”

Warner went on to praise bin Hammam and slam Sepp Blatter. The Caribbean had been slighted under the Swiss FIFA president, so why not try someone else? “Once bin Hammam loses, it means that is the end of any opponent” to Blatter, Warner warned. With the FIFA election only a few weeks away, he encouraged the Caribbean to vote as a bloc.

“If ever the power of FIFA is held in our hands, that time is now,” Warner said, according to the recorded speech. “And believe you me, it is not in the hands of CONCACAF, you know; it is the hands of the [Caribbean Football Union]. Mr. bin Hammam is dismissive of the seven members in Europe; he knows that he can’t get them. He knows that. He knows that he can’t get one or two in the Caribbean. But he also knows that if we decide how we vote as a group, as a bloc, he knows that will decide who wins. Right now he has about 90 votes; right now Sepp Blatter has 85 votes, count them. That is 180. FIFA has 209 members. Look and see what is happening. I tell you how important we are. And he cannot fritter that away. Never have we been so important as we are now. Never have we been so important as we are now, and we can’t just throw it away.”

When the story hit newspapers two weeks later, however, Warner’s plans fell apart. Bin Hammam pulled out, Blatter won reelection, and Warner resigned in disgrace — although not without his FIFA pension.

It appears as if that incident played a role in the sweeping indictment on Wednesday. The 2011 scandal started a bitter and public feud between not only Warner and Blatter, but also between Warner and his former close friend Chuck Blazer. When Caribbean countries complained about the cash bribes, “Blazer sent Warner an email warning him in code that ‘MBH’s ATMs (Mohammed bin Hammam’s money) were doing some damage and we need to talk … people are asking questions and I don’t know how to respond,'” according to the Daily News. “But Warner ignored Blazer’s plea for some kind of damage control and Blazer, seeing no other way to save himself, called FIFA in Zurich to report an apparent breach of ethics.”

But Blazer had his own problems, including failing to pay U.S. income taxes for over a decade. “Just months after Blazer blew the whistle on his friend, he was on a sidewalk in Midtown when his mobility scooter was blocked by a pair of agents from the IRS and FBI,” the Daily News reported. “The agents told him they could take him away in handcuffs, or he could cooperate. It took Blazer less than an hour to decide to cooperate.”

Blazer is believed to be “Co-conspirator #1″ in Wednesday’s indictment. He pleaded guilty to 10 counts including racketeering, wire fraud and money laundering in 2013, a plea that was sealed until this week, according to U.S. authorities. That same year, Warner’s own sons, Daryll and Daryan, also pleaded guilty to fraud. There was hardly any news of their arrests, either in the United States or Trinidad. But it was around that time that Warner quit the Trinidadian Parliament, where he had been a member since 2007.

Even as his own sons were secretly pleading guilty, however, Warner remained publicly unperturbed. Instead of disappearing, he founded the Independent Liberal Party. Promising “performance,” he won back his seat in Parliament. Outwardly, at least, it seemed as if “Trinidad Jack” would escape punishment.

But on Wednesday, officials in Switzerland and the United States sprang their trap, and the former soccer boss’s hours were numbered. He was indicted. He turned himself in to authorities but not before posting a defiant message proclaiming his innocence to his personal Web site, Warner TV. He posted $395,000 bond and will be released Thursday, according to the Guardian and local media.

Warner faces a series of felony charges, starting with the alleged secret payments in Port-of-Spain. According to the indictment, Warner also received millions in bribes for his efforts to secure World Cups for South Africa and Qatar.

In the early 2000s, Warner sent a family member “to fly to Paris, France and accept a briefcase containing bundles of U.S. currency in $10,000 stacks in a hotel room from… a high-ranking South African bid committee official. Hours after arriving in Paris, [the family member] boarded a return flight and carried the briefcase back to Trinidad and Tobago, where [the family member] provided it to Warner,” according to the indictment. Warner also later agreed to vote for South Africa to host the 2010 World Cup in exchange for $10 million to “support the African diaspora,” the indictment says. When South Africa couldn’t pay the alleged bribe, FIFA did: “A high-ranking FIFA official caused payments of $616,000, $1,600,000, and $7,784,000 – totaling $10 million – to be wired from a FIFA account in Switzerland to a Bank of America correspondent account in New York, New York, for credit to accounts held in the names of CFU and CONCACAF, but controlled by the defendant Jack Warner.”

The indictment also accuses Warner of receiving huge wire transfers from Qatar shortly after supporting bin Hammam’s presidential campaign and the country’s bid for the 2022 World Cup: “On or about July 14, 2011, after the scheme had been uncovered and the defendant Jack Warner resigned from his soccer-related positions, Co-Conspirator #7 caused $1,211,980 to be wired from an account that he controlled at Doha Bank in Qatar, to a correspondent account at Citibank, for credit to an account held in Warner’s name at Intercommercial Bank in Trinidad and Tobago.”

Warner is now one of the faces of the alleged $150 million FIFA scandal, while his nemesis, Blatter, remains in charge of the organization.

Back in his 2011 speech, the Trinidadian claimed that the FIFA president knew about the “gifts.”

“What I am telling you here even Mr. Blatter is aware of,” Warner told the crowd at the Hyatt. “It’s no secret. I told Blatter also what he gets as well.”

Asked specifically about the “gifts,” Blatter denied any wrongdoing, according to the BBC.


Michael E. Miller is a foreign affairs reporter for The Washington Post. He writes for the Morning Mix news blog. Tweet him: @MikeMillerDC

The real measure of a man's character is what he would do if he knew he would never be found out.

Offline Flex

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The real measure of a man's character is what he would do if he knew he would never be found out.

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Re: The Jack Warner Thread.
« Reply #2418 on: May 28, 2015, 05:29:45 PM »
The Conquering Lion of Judah shall break every chain.

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« Last Edit: May 28, 2015, 11:30:45 PM by davyjenny1 »
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Didn't catch it from the beginning, but it was epic for the few minutes I heard. Somebody roll tape from the beginning please!

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Didn't catch it from the beginning, but it was epic for the few minutes I heard. Somebody roll tape from the beginning please!

Epic is right. I think he said the BBC was there so search for it in the media.
« Last Edit: May 28, 2015, 08:14:16 PM by davyjenny1 »
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Re: The Jack Warner Thread.
« Reply #2422 on: May 29, 2015, 01:55:44 AM »
Fresh from prison Warner says he's not holding back any longer on Kamla.
By Anna Ramdass (Express).


The Gloves are Off

Declaring that the "gloves are off", Jack Warner said last night he that intends to go after Prime Minister Kamla Persad-Bissessar and reveal all through a tape which he will give to four lawyers.

Warner was speaking for the first time since being released from prison at an Independent Liberal Party (ILP) cottage meeting in Endeavour, Chaguanas.

“I want to tell Kamla that as of tonight the gloves are off! Kamla having jailed me, as of tonight the gloves are off!” said Warner.

“Everything I have against Kamla I will bring it out. I have kept it back too long and I will bring it out...but not tonight,” he continued.

Warner said he feels his life is under threat and as such he has decided to make a video tape and give it to four lawyers--from the ILP, the People's National Movement (PNM), the Movement for Social Justice (MSJ) and his own private attorney.

Warner, a former FIFA Vice President , was taken to prison on Wednesday evening after appearing before Chief Magistrate Marcia Ayers-Caesar in the Port of Spain Magistrates' Court following his surrender to Fraud Squad detectives earlier that day.

He is wanted in the United States on charges of fraud, racketeering and money laundering in that country and Trinidad and Tobago while holding the position of vice-president of FIFA. The indictment lists eight charges, but when Warner appeared before Ayers-Caesar, a total of 12 charges were read. The alleged offences occurred as far back as 1990.

He was released yesterday after supplying a proper deed to secure his $2.5 million bail.

Persad-Bissessar, when questioned by the media yesterday following the opening of the new Maloney Police Station, said she received no funding from Warner when she contested the United National Congress (UNC) internal election in 2010. She also denied receiving money from Warner for the 2010 general election or the 2013 Tobago House of Assembly election.

“I will tell you something--she lie,” said Warner last night in response to her comments. He said he will name all the contractors he and Persad-Bissessar went to.

Warner said in one case it was so “obscene” that he walked out and “Stacy (Roopnarine) walked in”.“All gloves are off, I remained silent for too long...they believe they could walk all over me,” said Warner.

Warner maintained he is innocent of the charges leveled against him by US authorities.He said if he's being accused of financial impropriety, then the question should be asked, who gave it (the money).

He said this issue was bigger than people in Trinidad and Tobago think. “Why is it only third world countries are charged?” he asked. He further questioned what was wrong in giving countries like Russia and Qatar the opportunity to host the World Cup. He said being from a third world country, he understood Qatar's position but, “the US felt they have the divine right to anything”.

He said that he cut all ties with FIFA four years ago. “If after four years they still can't forget Jack Warner something wrong,” he said. Warner said he was never questioned with respect to the charges made against him. “They never ask me once...charges...I Jack Warner know nothing about those charges, what our lawyers have done is tell them to prove it,” he said.

Calls from Panday/Dookeran

Warner said he was overwhelmed with calls and messages from all over the globe. But the two calls that touched his heart were from the Panday family—former prime minister Basdeo Panday, his wife Oma and daughter Mickela - and the second call from Foreign Affairs Minister Winston Dookeran and his wife. He disclosed that though he was depressed as he has never been to jail in his life, he thinks it is a “mark of honour” as he noted that Basdeo Panday, Nelson Mandela, Indira Gandhi and (Fidel) Castro all served time in jail. He said he received “Hyatt” treatment whilst in jail and showered praise and gratitude to the prison officers and deputy Prisons Commissioner.

Warner also slammed Attorney General Garvin Nicholas, whom he claimed signed extradition papers in 15 minutes.He said it took three months before extradition papers were signed for Ish Galbaransingh and Steve Ferguson.“How the hell after five years he can't ask the US to send back Calder Hart here,” said Warner.

Warner claimed everything that was happening was a plot by the Government to get rid of him. “I'm surprised that Keith (Rowley) didn't understand that,” said Warner, expressing disappointment over the comments Rowley made in an Express report.

He said the Government, “having killed Rowley” with his suspension from Parliament, was now turning on him.

Warner's return was an emotional one for his supporters as Josh Groban's “You Lift Me Up” was played on his entry. Warner noted the heavy media presence at last night's meeting, including the BBC.

"If to make one day jail cause that I should make two,” he joked.“Jack is alive and kicking. I want to tell you he will be with you to the end,” said Warner.

Warner angry at prison time.
T&T Guardian Reports.


All bets off Kamla

Independent Liberal party (ILP) leader Jack Warner last night promised to expose all the wrongdoings of Prime Minister Kamla Persad-Bissessar’s People’s Partnership Government.

He made the comment as he appeared at an ILP meeting in Chaguanas hours after he walked out the Port-of-Spain prison having finally secured his bail.

“As of tonight, Kamla, all bets are off,” he told his supporters.

“Having jailed me, as of tonight all bets are off. Everything I have against Kamla I will bring it out. I have kept it too long.”

Warner spent the night in jail Wednesday as he was unable to secure bail in time following an appearance in the Port-of-Spain Magistrates Court, in relation to charges brought against him by the US Department of Justice for activities as a former Fifa executive member.

Saying his experience over the past 24 hours had made him realise just how vindictive the PP Government was, a visibly upset Warner said he would take off all gloves in the build up to the election.

After using his signature phrase of ‘not tonight,’ Warner gave a glimpse of what was to come.

“Kamla said I never helped her financially but that is a lie,” he said. (See Page A6)

He alleged that he was party to campaign financing drives in which they visited contractors across the country in 2010, but said it “was so obscene” that he stayed outside as other party officials went to conduct the activity.

Stopping there, Warner said he felt as though his life was threatened and had made four video tapes which he would distribute to four lawyers.

“I will give one to a PNM lawyer, one to a ILP lawyer, one to a MSJ lawyer and one to my lawyer. They believe they could walk all over me because I have remained silent but Jack is alive and kicking.”

Warner also directly addressed the charges against him stemming from his tenure as Fifa vice-president and Concacaf and CFU president.

He denied being guilty of the charges levelled against him by the US Department of Justice.

“I have been in Fifa for 30 years and if I took that money, who gave it to me? Why are only officials in third world countries being charged?”

He said he was depressed in jail because he had never been to jail in his life. But he maintained there would be no government in this country without the ILP. He said his imprisonment was part of a bigger plan.

“There are people in this country and in Government who hate Jack Warner and want to see him imprisoned,” he said.

He also questioned the haste in which the extradition order was signed by Attorney General Garvin Nicholas.

“The charge came here and in 15 minutes Nicholas signed it. He never spoke to me, he never called to look at evidence. It took the AG three months to sign for Ish and Steve,” he said.

“He signed to send his countryman to the USA in chains. If Nicholas had his way I wouldn’t be here at all. Get rid of Rowley. Get rid of Warner, then call elections.”

« Last Edit: May 29, 2015, 02:01:11 AM by Flex »
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Re: The Jack Warner Thread.
« Reply #2423 on: May 29, 2015, 01:58:03 AM »
'Jack's accountant bought foreign $$'
By Camini Marajh (Express).


The JTA Supermarket chain is the business interest currently engaging the attention of Uni­ted States law enforcement au­thorities, sources have disclosed.

The eight-count federal indict­­ment, which makes corruption allegations against former government minister Jack Warner, alleges the ex-FIFA vice-president diverted a "significant portion" of a US$10 million bribe to his private account in a local bank and "laundered the funds through accounts held in the name of a large supermarket chain and affiliated investment company in Trinidad".

Sources have identified the supermarket chain as JTA Supermarket and the affiliated company mentioned in the US- issued indictment against War-ner as JT Allum and Co Ltd.

Owner and director of the JTA Group Carl Mack yes­- ter­­day confirmed there were "some foreign currency pur­cha­ses" from Warner by the company's accountant, Kenny Rampersad.

As reported in a 12-part series published in this newspaper in 2013, Rampersad was also Warner's accountant-in-chief for myriad football entities, including Con­- cacaf, the regional confede- ration comprising North and Central America and the Caribbean; Caribbean Football Union (CFU); Trinidad and Tobago Football Federation (TTFF); LOC Germany 2006 Ltd; and the disputed Centre of Excellence in Macoya. He was also the auditor for Concacaf.

Reached for comment, Mack said all of the foreign currency purchases from Warn­- er were done by his accountant, who also happened to be Warn- er's main man of business. He said the requisite source of funds declarations were made for all of the foreign exchange purchases from Warner.

Rampersad, best known for his role in producing four sets of conflicting TTFF financial state­ments in as many years, refused comment when contacted by the Express yesterday.

"I cannot speak now," he said when this reporter identified herself.

Told we were calling about foreign currency transactions related to the JTA group, Ram­persad said, "I said I cannot speak now!"

Pressed on the issue of JTA being mentioned in the indictment, he repeated his comment of being unable to speak and said only, "The timing is bad," before terminating the call.

As reported in our series, a minimum of $205.6 million in public and private sector funds was paid to the national football association, in support of the 2006 World Cup campaign.

The various Rampersad financial statements however painted a far more modest picture and reflected many discre­pancies, and more than a $100 million missing in World Cup income.

US$1.4m sent to grocery owner.
By Gail Alexander (Guardian).


US not keen on Jack’s Trini co-conspirator...

There has been no request by the US authorities for the extradition of anyone else from T&T besides Jack Warner, such as the Trinidadian supermarket chain businessman named in US court documents as “individual one” and who was alleged to be the person to whom Warner transferred US$1.4 million in 2008.

Attorney General Garvin Nicholas confirmed the situation yesterday following queries about the businessman described in the court documents as someone who also “controlled a real estate and investment company in T&T.”

Cheques totalling approximately the same $1.4 million amount and drawn on an account held in the name of Trinidadian Company B, a real estate and investment company also controlled by Individual 1, were deposited into a bank account held in the name of Warner and a family member at First Citizens Bank in T&T, according to the US court document.

The document stated that “individual one” and the companies the person controlled in T&T were known to the US grand jury.

Nicholas said T&T had issued a lot of information but would not detail aspects.

The 166-page court document concerns the US’ case against “The Fifa 14”, football world defendants,  on whom US authorities moved on Wednesday. The document lists Warner as the fifth person in the case.

The document was filed in the US (Eastern) District Court of New York since May 20 but was unsealed on Wednesday, the same day US authorities, who arrived in T&T recently,  began an application with T&T’s Central Authority for Warner’s extradition. Nicholas said the US had 60 days in which to do that.

The US case alleges that certain people and entities employed by and associated with Fifa, including the 14 defendants, used their positions within the enterprise to engage “in schemes involving the solicitation, offer, acceptance, payment and receipt of undisclosed and illegal payments, bribes, and kickbacks... the defendants and their co-conspirators corrupted the enterprise by engaging in various criminal activities, including fraud, bribery and money laundering, in pursuit of personal and commercial gain... to further their corrupt ends, the defendants and their co-conspirators provided one another with mutual aid and protection.”

The eight charges Warner has been indicted on pertain to various specific alleged issues in his football executive career.

The charges include racketeering, bribery, conspiring to devise a scheme to defraud the Caribbean Football Union (CFU) and obtain money/property by false/fraudulent pretences, money laundering by conspiring to transport, transmit/transfer funds from places in the US to places outside and wire fraud conspiracy and schemeing to defraud Fifa, Concacaf and the CFU.

The comprehensive document details the enterprise of Fifa, continental federations, regional federations and national associations, sports marketing companies, the defendants, co-conspirators, conspirators’ corruption of the enterprise and an overview of the racketeering conspiracy which allegedly occurred.

Other segments deal with scandal and resignations of Warner and another official, continued corruption of Fifa and obstruction of justice.

Another category deals with alleged criminal schemes concerning various football games in certain locations, including CFU World Cup qualifier “schemes”, the 2010 World Cup vote “scheme” and 2011 Fifa presidential election “schemes”. 

The document describes Warner as a T&T citizen and “between approximately 1993 and 2013, a legal permanent resident of the US.”

Contents mapped Warner’s operation in Fifa, including dealing with several of 25 co-conspirators listed in the document. Among them, for instance, the document stated that at various times, co-conspirator 14, “a relative of Warner,” was a businessman involved in, among things, a number of soccer-related ventures. It was alleged that Warner established and controlled in T&T and elsewhere, numerous bank accounts and corporate entities in which he mingled his personal assets and those of Concacaf, CFU and T&T Football Federation.”

BUSINESSMAN KNOWN BUT NOT CRITICAL TO CASE

In the issue concerning the Trinidadian businessman, the document claimed that in/about 2004, Fifa’s executive committee considered bids from Morocco, South Africa and Egypt, as well as other nations that withdrew before the vote to host the 2010 World Cup. The document alleged that “previously, Warner and his family had cultivated ties with South African soccer officials in connection with and subsequent to a failed bid by South Africa to host the 2006 World Cup.

It alleged that “in early 2000s, co-conspirator 14, a member of Warner’s family, had used Warner’s South African contacts to organise friendly matches for Concacaf teams to play in South Africa.

It claimed at one point Warner also directed co-conspirator 14 to fly to Paris, France and accept a briefcase containing bundles of US currency in $10,000 stacks in a hotel room from co-conspirator 15 a high-ranking South Africa bid committee official.

It claimed “hours after arriving in Paris, co-conspirator 14 boarded a return flight and carried the briefcase back to T&T where they provided it to Warner.”

It also claimed that in the months before the selection of the host nation for the 2010 World Cup, scheduled to be done in May 2004, Warner and co-conspirator one travelled to Morocco, as they had done in 1992 in advance of the voting for the 1998 World Cup host.

While in Morocco during the 2004 trip, it alleged that a representative of the Moroccan bid committee offered to pay $1 million to Warner in exchange for his agreement to cast his secret ballot on the Fifa executive committee for Morocco to host the 2010 World Cup.“Subsequently co-conspirator one learned from Warner that high Fifa officials, the South African Government and the South Africa bid committee, including co-conspirator 16, were prepared to arrange for the SA Government to pay $10 million to CFU  to “support the African diaspora.”

The document alleged:  “Co-conspirator one understood the offer to be in exchange for the agreement of Warner, conspirator one and also 17 to all vote for South Africa rather than Morocco to host the 2010 World Cup.

Warner indicated that he had accepted the offer and to co-conspirator one that he would give a $1 million portion of the $10 million payment to co-conspirator one.”

In Fifa’s committee vote on May 15, 2004, South Africa was selected over Morocco and Egypt to host the 2010 match.

Warner, co conspirator one and 17 indicated they voted for South Africa. In the months and years after the vote co-conspirator oner periodically asked Warner about the status of the $10 million payment.

“On January 2, 2008, January 31, 2008 and March 7, 2008, a high-ranking Fifa official caused payments of $616,000, $1.6 million and $7.7 million, totalling $10 million, to be wired from a Fifa account in Switzerland to a Bank of America account in New York for credit to the accounts held in the names of CFU and Concacaf, but controlled by Warner at Republic Bank in T&T,” the document alleged. “Soon after receiving  these wire transfers, Warner caused a substantial portion of the funds to be diverted for his personal use.

“January 9, 2008, Warner directed Republic Bank officials to apply $200,000 of the $616,000 that had been transferred into a CFU account from Fifa one week earlier towards a personal loan account held in his name.”

The document alleged Warner also diverted a portion of the funds into his personal accounts by “laundering the funds through intermediaries.”

It added: “During the period from January 16, 2008 to March 27, 2008, Warner caused approximately $1.4 million of the $10 million to be transferred to Individual one, a Trinidadian businessman whose identity is known to the grand jury and Trinidadian Company A, a large supermarket chain in T&T controlled by individual one.

“Weeks later, cheques totalling approximately the same amount and drawn on an account held in the name of Trinidadian Company B, real estate and investment company also controlled by individual one, were deposited into a bank account held in the name of Warner and a family member at First Citizens Bank in T&T.”

The document stated the identities of Trinidadian Company A and Trinidadian Company B are known to the (US) grand jury.

It alleged that during the three years following Warner’s receipt of the $10 million from Fifa, he made three payments to co-conspirator one ,totalling over $750,000 in partial payment of the $1 million that Warner had earlier promised that person as part of the bribe scheme.

The first payment, $$298,500,  made by wire transfer, went on/about December 19 2008 from an account held in the name of CFU at Republic Bank, T&T, to a Bank of America correspondent account in NY for credit to an account  controlled by co-conspirator one at a Cayman Islands bank.

The second payment, $205,000, was made by cheque drawn on an account held in the name of CFU at Republic Bank, T&T. It is alleged that on/about September 27, 2010, co-conspirator one caused the cheque to be deposited into his Merrill Lynch brokerage account in NY. “Approximately one month earlier, on or about August 23, 2010, Warner sent an email to co-conspirator one to advise him that the payment was forthcoming.”

The third payment, $250,000, was made by cheque drawn in CFU’s name at Republic Bank, T&T. The cheque was delivered to co-conspirator one by another individual who travelled by airplane from T&T to JFK in NY and then to Concacaf’s head office in NY, where he delivered the cheque to co-conspirator one.

It was claimed that approximately two months earlier,  March 13, 2011, Warner sent an email to co-conspirator one to advise him that another payment was forthcoming but the document stated that co-conspirator one “never received the balance of the promised $1 million payment...”

« Last Edit: May 29, 2015, 02:03:30 AM by Flex »
The real measure of a man's character is what he would do if he knew he would never be found out.

Offline Flex

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Re: The Jack Warner Thread.
« Reply #2424 on: May 29, 2015, 02:06:29 AM »
US: Jack facilitated bribes
By Andre Bagoo (Newsday).
Friday, May 29 2015


IN 2011, Jack Warner’s message to a whistle-blower was clear. “There are some people here who think they are more pious than thou,” he said on May 11, 2011, according to court documents unsealed this week. “If you’re pious, open a church, friends. Our business is our business.”

Warner was speaking to meeting he called which has been tied to a 2011 FIFA presidential election scheme facilitated by him, according to the indictment filed this month in the United States Eastern District Court of New York against Warner and others.

The document states while Warner was a sitting member of the Trinidad and Tobago Cabinet he facilitated the now infamous meeting held at the plush Hyatt Regency in 2011 in the lead-up to that year’s FIFA presidential election.

“The purpose of the $40,000 payments was to induce officials of the CFU member associations, including Official #1, to vote for co-conspirator #7 in the June 1, 2011 FIFA presidential election,” the indictment states. “The defendant Jack Warner participated in the scheme by organizing the CFU meeting on May 10 and May 11, 2011, and by facilitating the $40,000 payment to each of the CPU officials in attendance.” The document details the events leading up to, during and after the meeting.

It states, “In or about March 2011, co-conspirator #7 declared himself to be a candidate in the FIFA presidential election scheduled for June 1, 2011. At the time, co-conspirator #7 was a high-ranking official at FIFA and AFC. In accordance with the FIFA statues, the president of FIFA was elected by the FIFA congress, which was composed of representatives from each of the 200+ FIFA member associations.” After he got an email, Warner agreed to organise the “meeting”. On or about April 28, 2011, $363,537.98 was wired to a football account controlled by Warner.

States the indictment, “The CFO meeting took place on May 10 and May 11, 2011 at the Hyatt Regency Hotel in Trinidad and Tobago. The meeting was attended by the presidents and other officials representing the CFO member-associations, including high-ranking officials of the Puerto Rico Football Federation and the U.S. Virgin Islands Football Federation, whose identities are known to the Grand Jury.”

Then, on May 10, 2011, “co-conspirator #7 addressed the member associations regarding his candidacy, stating, among other things, that he was seeking their support in the June 1, 2011, FIFA presidential election. Following co-conspirator #7’s address, the defendant Jack Warner advised the CFO officials that they could pick up a ‘gift’ that afternoon at a conference room in the hotel.” The gift was collected by attendees.

Says the document, “During the afternoon of May 10, 2011, certain CFU officials, including an official of one of the member associations of a United States territory (Official #1), went

to the appointed conference room, as directed by the defendant Jack Warner. The officials were instructed by CFU staff members in the room to enter the room one at a time. Inside the room,

CFU staff handed each official an envelope bearing the name of the member association that he represented. Inside each envelope was $40,000 in United States currency.” Warner discussed the gift the following day.

“The following day, May 11, 2011, the defendant Jack Warner convened a meeting of the CFU officials prior to the scheduled start time. At the meeting Warner stated that the U.S. currency the members had received was from co-conspirator #7, and that Warner had advised co-conspirator #7 to allow CFU staff to distribute the money so that it would not, ‘even remotely appear that anybody has any obligation for your vote because of what gift you have given them.’”

According to the indictment, Warner was also angry that someone had contacted Concacaf offices at New York to inform them of the gift.

The indictment further states, “On or about July 14, 2011, after the scheme had been uncovered the defendant Jack Warner resigned from his soccer-related positions.”

The document states for the 2010 World Cup qualifiers a company called Traffic USA was to pay CFU $2.2 million for media rights. Upon Warner’s request, on or about June 1, 2005, Traffic

USA executives wired $40,000 from an account at Citibank in Miami, Florida to a correspondent account at Wachovia Bank, for further credit to the LOC Germany 2006 Limited account at First

Citzens Bank in Trinidad and Tobago.

Five days later, on or about June 6, 2005, Warner transferred $40,000 from the LOC Germany 2006 Limited account to another bank account held in his name.

“As part of this scheme and in order to ensure that TTFF would continue to receive payments from Traffic USA related to the TTFF contracts, the defendant Jack Warner concealed the existence of the TTFF contracts from the CFU member-associations,” the document states.

The real measure of a man's character is what he would do if he knew he would never be found out.

Offline Flex

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Re: The Jack Warner Thread.
« Reply #2425 on: May 29, 2015, 02:09:44 AM »
Jennings tweets Blatter is a target.
T&T Newsday Reports.


Scottish investigative reporter, Andrew Jennings, revealed via his Twitter account yesterday that FIFA president Sepp Blatter is also on the watch-list even though the Swiss national pledged his complete innocence at the sport’s governing body annual meeting in Zurich.

Jennings, a world renowned journalist who specialises on corrupt practices at FIFA and the International Olympic Committee (IOC), tweeted at approximately 6am (TT Time) yesterday morning, “I gave the FBI the crucial documents that triggered yesterday’s arrests. There will be more to come. Blatter is a target.”

Jennings was commenting in relation to Wednesday’s indictment of 15 former and current FIFA executives, inclusive of CONCACAF president Jeffrey Webb and former FIFA vice-president Jack Warner, and four convicted defendants - which also comprises of Warner’s two sons, Daryan and Darryl Warner.

This groundbreaking revelation saw Jennings’ statement retweeted approximately 4200 times. Blatter, however, has put on a brave face amidst the scandal enveloping FIFA though, pleading his innocence and lauding the ongoing investigation by the United States Department of Justice and Internal Revenue Service (IRS).

“I know many people hold me ultimately responsible (but) I cannot monitor everyone all the time,” said a sombre Blatter yesterday.

The real measure of a man's character is what he would do if he knew he would never be found out.

Offline Tallman

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Re: The Jack Warner Thread.
« Reply #2426 on: May 29, 2015, 05:16:21 AM »
Jack Warner's Press Conference
<a href="https://www.youtube.com/v/HadHABUK5L8" target="_blank" rel="noopener noreferrer" class="bbc_link bbc_flash_disabled new_win">https://www.youtube.com/v/HadHABUK5L8</a>

Jack Warner speaks to BBC News about FIFA corruption allegations
<a href="https://www.youtube.com/v/MSG5fi2XntM" target="_blank" rel="noopener noreferrer" class="bbc_link bbc_flash_disabled new_win">https://www.youtube.com/v/MSG5fi2XntM</a>
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Offline Sam

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Re: The Jack Warner Thread.
« Reply #2427 on: May 29, 2015, 08:11:44 AM »
Jack Warner make some good points, but he is still a crook.

And he does not need to take bride anymore because he already got rich from taking it a long time ago.

So de shit he talking about ask any contractor if he ever take kick backs is total shit, in this point in time Jack made his and doesn't need it anymore, so he could afford to talk the way he talking.

F00ck you Jack, and your sons to, you rape and bleed T&T dry for 30 years.

And everyone knows why USA vex and everyone knows FIFA corrupted and everyone know USA and Europe want to control everything because de rest of we third worls countries dont stick together.

« Last Edit: May 29, 2015, 08:15:21 AM by Sam »
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Offline Star Child

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Re: The Jack Warner Thread.
« Reply #2428 on: May 29, 2015, 08:23:59 AM »
Jack lying with a serious face boy.

 :rotfl:


Offline Tallman

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Who is Jack Warner?
« Reply #2429 on: May 30, 2015, 08:29:40 AM »
Who is Jack Warner? Stroud diplomat reveals all about FIFA official facing corruption charges
Gloucester Citizen


When the FBI arrested former and current leading world football officials accused of fraud, a diplomat from Painswick recognised one of them straightaway - as the man who shook hands with Gordon Brown in his office.

Former British High Commissioner to Trinidad and Tobago until 2014, Arthur Snell, knew Jack Warner well - now the former senior Fifa official faces federal corruption charges in the USA over the awarding of the next two World Cups.

"Now that I live in the Stroud area, sometimes people ask me if I miss the Caribbean," said Mr Snell. "I don't at all, but I do sometimes miss the pantomime politics. Westminster is dull by comparison.

"Warner has lived a double life: to the outside world he is one of Sepp Blatter's henchmen. To Trinbagonians (the technical term for people from Trinidad & Tobago) he is their most high-profile politician, a former National Security Minister, the founder of a political party that is the local equivalent of UKIP and the man who got Trinidad & Tobago into the 2006 World Cup, the smallest country to have done so.

"Warner is popular at home: Trinbagonians love him. Yes, they say, he is allegedlly, corrupt, but he gets stuff done. And many other Trinbagonian politicians have been accused of corruption, to put it diplomatically."

Warner shook hands with then-Prime Minister Gordon Brown in Mr Snell's office in 2009 - Mr Brown wanted support for England's World Cup bid and Warner was president of CONCACAF, the football governing body for the Caribbean, North and Central America, with 41 crucial votes.

In 2011 he resigned from FIFA after a video emerged of him apparently handing out envelopes full of US dollars to CONCACAF officials.

Last week a warrant for his arrest was issued by the US Justice Department and he spent a night in jail.

"Jack Warner was somebody I dealt with regularly," said Mr Snell.

"In person, Warner is charming. He has an endearing speech impediment and a schoolmasterly manner.

"He can talk, fascinatingly, on many subjects at great length, but you'd better be tuned into his strong West Indian accent or you'll miss the lot. I remember him briefing a visiting delegation of British businesses on security issues in Trinidad. He kept saying something about "wakovah". I didn't know what he was on about and the visitors in the room were completely lost. Eventually I realised that he was talking about a "walkover" – a footbridge. People should use the footbridge when crossing a major road."

FIFA endured the darkest day in its scandal-strewn history after US investigators blew the lid on "rampant, systemic, and deep-rooted" corruption.

Football's world governing body was plunged into crisis after a wave of arrests of football officials – including two FIFA vice-presidents – in Zurich on Thursday on bribery, fraud and money laundering charges following an FBI investigation.

The US Department of Justice indictment of 18 people said bribes totalling more than 150 million US dollars (almost £98million) had been paid for television rights, sponsorship deals and World Cup votes.

The indictments implicate South Africa in paying $10m dollars to Warner for votes to host the 2010 World Cup.

He denies all the charges.

"Myths and rumours abound concerning Warner," said Mr Snell. "What I do know is that many people in small countries feel talked down to by the likes of the USA and the UK. They don't mind Jack Warner getting rich from FIFA. They don't feel shock, or anger, or righteous indignation.

"They feel pride, because Warner showed them you can't ignore the little countries of the Caribbean when you want their votes for your World Cup bid. Which is why he was standing in my office, enjoying a warm handshake with Gordon Brown."
The Conquering Lion of Judah shall break every chain.

 

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