FIFA President Sepp Blatter
and its Secretary General Jerome Valcke have both hired
high-powered U.S. lawyers to represent them as a corruption
probe roils soccer's global governing body.
Blatter recently retained Richard Cullen, the chairman of
the law firm McGuireWoods and a former U.S. federal prosecutor,
said a person familiar with the matter, who spoke to Reuters on
condition of anonymity.
Separately, Blatter's top lieutenant, Valcke, has hired
prominent New York defense attorney Barry Berke, a second source
said.
Blatter, 79, announced on June 2 that he would stand down as
FIFA president, only four days after he was reelected to the
position, saying he had lost the mandate from the entire world
of soccer.
That followed U.S. authorities' indictment of nine current
and former FIFA officials and five corporate executives for
allegedly running a criminal enterprise that involved more than
$150 million in bribes over 24 years.
U.S. prosecutors have not accused Blatter or Valcke of
wrongdoing. However, they believe Valcke was involved in $10
million in FIFA bank transactions that are a key part of the
investigation, a source said in early June.
Valcke said last week that while he had signed off on the
transactions he had done nothing wrong, adding that allegations
against him were "insanity."
Among the issues the FBI is examining is Blatter's
stewardship of FIFA, sources have said. Blatter became president
in 1998 and remains in the job pending an election that likely
will not occur before December.
Investigations by U.S. and Swiss authorities include
scrutiny of how FIFA awarded World Cup hosting rights to Russia
and Qatar.
Blatter has also retained Lorenz Erni, a top lawyer in
Zurich, the first source said. Erni declined to comment earlier
this week.
TIES TO COMEY
It was unclear whether the decisions by Blatter and Valcke
to hire top U.S. lawyers indicated increased scrutiny of them by
U.S. authorities. It is common in the United States for even
potential witnesses to seek legal advice if they can afford it
in order to protect their rights.
Cullen was not immediately available for comment on
Wednesday. A spokeswoman for U.S. prosecutors declined to
comment.
FIFA could not immediately be reached for comment outside
business hours.
Prosecutors in Switzerland, where FIFA is based, have
identified 53 suspicious bank transactions and could summon
Blatter and FIFA General Secretary Jerome Valcke for
questioning, Michael Lauber, the Swiss attorney general, told
journalists on Wednesday.
Cullen has long ties to FBI Director James Comey, whose
bureau is conducting much of the FIFA-related investigation.
Comey served as a federal prosecutor in Richmond, Virginia,
where Cullen is based, and worked as a partner at McGuireWoods.
Cullen spoke positively of Comey's nomination for FBI director
in 2013.
As a lawyer, Cullen has often represented government
officials as they tried to fend off indictments in high-profile
criminal investigations.
He represented Tom DeLay, a Texas Republican and former
majority leader of the U.S. House of Representatives, during the
investigation into corrupt Washington lobbyist Jack Abramoff.
DeLay was not charged.
Another client was Ken Melson, who was pushed out of his job
as acting director of the U.S. Bureau of Alcohol, Tobacco,
Firearms and Explosives (ATF), but did not face charges, after a
botched anti-gun-smuggling operation known as "Fast and
Furious."
Cullen also represented CIA and U.S. Defense Department
officials in an investigation into interrogation techniques
dating to the George W. Bush administration, according to his
law firm biography.
In Richmond, about 110 miles (177 km) south of Washington,
D.C., Cullen resides largely outside the political and media
spotlights of Washington and New York. McGuireWoods has its home
office in the city, and Cullen has worked there with only brief
interruptions since law school.
But he is a power broker in Virginia Republican politics. He
has worked closely with governors and local lawmakers, according
to a 2007 profile in Richmond Law magazine. In February, he
helped bring Republican presidential hopeful Jeb Bush to
Richmond for an event, the website Politico reported.
Cullen left his law firm in the early 1990s to serve as the
chief federal prosecutor for the Eastern District of Virginia,
which sits just outside Washington.
EXPERIENCE WITH BANKERS
Berke, a partner at Kramer Levin Naftalis & Frankel, most
recently represented Michael Steinberg, a portfolio manager at
Steven A. Cohen's SAC Capital Advisors hedge fund. Steinberg was
sentenced last year to 3-1/2 years in prison after being
convicted of engaging in insider trading.
Previously, Berke in 2011 secured the acquittal of Raymond
Craig Brubaker, a former broker for Deutsche Bank charged in
connection with a massive tax shelter scheme.
He also represented the investment bank Bear Stearns. In
that case, he persuaded prosecutors - in the same U.S.
Attorney's Office in Brooklyn that is pursuing the FIFA
investigation - not to charge the bank in connection with the
collapse of two funds during the subprime mortgage crisis,
according to his law firm biography.
(Reuters)
Aucun commentaire:
Enregistrer un commentaire