Jack Warner (football executive)

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Warner unilaterally withdrew CONCACAF's support of the football events at the Mayagüez 2010 games at the last moment stating that the tournament facilities allegedly do not meet the "minimum standards required to conduct an international tournament." He threatened to sanction countries that participated. Some of the possible sanctions were the teams accreditation by CONCACAF and ending economic helps.

Corruption allegations

Warner has been accused of corruption for repeatedly taking advantage of his position for financial gain. [24]

Black market ticket sales

Via a private family company, Warner owned shares in Simpaul, a travel and holiday company. In a series of exposés during December 2005, the Trinidad and Tobago Express revealed that Simpaul was offering $30,000 packages to the 2006 FIFA World Cup in Germany, which effectively marked up match tickets at a high rate. [40] FIFA's ethics committee criticised the ticket deals, concluding Warner had abused his position to obtain personal benefits and failed to declare his business interests. Warner agreed to sever all family links with Simpaul immediately. However, his son Daryan remained a director of Simpaul throughout World Cup 2006, while his personal assistant remained the company secretary of Simpaul.[ citation needed ]

FIFA started an investigation and asked their auditors Ernst & Young, to investigate. In a report submitted to FIFA in March 2006, E&Y estimated that Warner's family had made a profit of at least $1 million from reselling 2006 World Cup tickets, that Warner had directly ordered or sold on behalf of the TTFA. [24] [41] Minutes of FIFA's executive committee indicate that in consequence of being found guilty of breaking FIFA's Article 5, a fine of almost $1 million, equal to the expected profiteering, was imposed on the family. [42] Despite numerous reminders from FIFA, only $250,000 has been paid. Andrew Jennings, the presenter of "FIFA's Dirty Secrets", an edition of BBC's Panorama, repeated the allegations in a November 2010 programme during the week Warner and his fellow FIFA Executive Committee members voted to decide the hosts for the 2018 and 2022 World Cups.

Request for personal payments

Scottish Football Association President John McBeth said Warner asked that monies owed to the TTFF be sent to Warner's personal account. According to McBeth, after Trinidad and Tobago visited Scotland for a friendly match at Easter Road, Edinburgh, on 30 May 2004, Warner asked that the cheque for the game be made out to him. McBeth told Warner, "we don't do that" and noted that Warner also approached other members of the Scottish FA following the game in an attempt to collect money due to the TTFF. [43] [44]

2018 World Cup bid

On 10 May 2011, former chairman of the English Football Association, Lord Triesman, accused Warner and several others of asking for compensation in return for votes for England's 2018 World Cup bid. Warner reportedly asked for £2.5 million that would go toward building an education centre in Trinidad. [45] [46] Sir Dave Richards, the chairman of the Premier League, who was present at the meeting, confirmed that the intention of cash for votes was implied, although it was not explicitly stated. [47] However, Warner described the allegations as "a piece of nonsense". [48]

On 26 May 2011 the BBC published an email from Warner to the English FA requesting funds to purchase Haiti's World Cup television rights. The above article also quotes FIFA as denying that Haiti had ever been granted television rights for this competition. This email appears to substantiate a separate charge by Lord Triesman (formally heading the England 2018 World Cup bid) whereby Warner had requested funds from the English to (again) be sent into his personal account so that he could purchase the rights as a humanitarian gesture for the Haitian people. In return, the English bid team could expect his support during the bid process. The total sum that Warner had requested in this instance was in the region of $1.6 million. [8]

FIFA World Cup television rights

In December 2011 Warner said he purchased the television rights for the 1998, 2002, 2006, 2010 and 2014 editions of the FIFA World Cup for Trinidad & Tobago, via a Mexican company. [49] Warner said he purchased the rights for the 1998 FIFA World Cup for one dollar. [49] Warner also said that he refused to endorse Sepp Blatter in the 2011 FIFA Presidential election despite being offered the rights to the 2018 and 2022 World Cup, again for a nominal fee. Warner further alleged that he was offered other "inducements" to develop football in the Caribbean. Warner says he used the revenue from selling on the rights to develop football in the Caribbean. [49]

Haiti earthquake funds

In February 2012 the TTFF said that funds for Haiti donated following the 2010 earthquake were paid into a bank account controlled by Warner. FIFA subsequently froze funding to the TTFF until it received an explanation. [50] FIFA is also withholding Warner's pension. Warner later suggested that the allegations were a conspiracy, saying that "I have nothing to answer to anybody. Who wants to make allegations, make allegations. Ask yourselves, as objective members of the media: 'Why now...?' And after you get why now, just join the dots and see." [50]

Fraud, mismanagement allegations

On 19 April 2013, the CONCACAF Integrity Committee, headed by David Simmons, former Chief Justice of Barbados, alongside retired United States District Court Judge Ricardo Urbina and ex-PricewaterhouseCoopers partner and auditor Ernesto Hempe, issued a report accusing Warner and his former cohort Chuck Blazer of mismanagement and massive fraud. Warner is alleged to have concealed his ownership of the land on which CONCACAF's $25 million Joao Havelange Centre of Excellence was built, which made him the effective owner of the building. Warner's initial public reaction was defiant: "As far as I am aware it is baseless and malicious. I left CONCACAF and turned my back on football two years ago. Since then I have had no interest in any football-related matter." [51]

Indicted for corruption in 2015

In May 2015, Warner was indicted by the United States Department of Justice and an arrest warrant issued for him and other FIFA officials. Warner and the others were accused of "wire fraud, racketeering and money laundering". [13]

Warner handed himself into Trinidad police in May and was bailed [52] pending extradition to the United States. The following week, he said publicly that he had documents linking the outcome of the 2010 Trinidad and Tobago general election with FIFA finances and himself. Warner made the statements in a paid national television political broadcast, saying that his life was in danger, that he had given the documents to lawyers, and, "I will no longer keep secrets for them who actively seek to destroy the country." [53] [54]

After the US formally requested Warner's extradition in July 2015, he appealed against the procedure, represented by a strong legal team. [55] After more than two years of deliberation, on 28 September 2017 High Court judge James Aboud ruled against the suit, allowing the extradition process to proceed, while granting Warner and his legal team 28 days to appeal the decision. [56] On 2 November 2017 Warner's attorneys filed an appeal. [57] On 2 March 2018, Justice of Appeal Mark Mohammed granted Warner an appeal of Aboud's ruling, to be heard in November 2018—effectively postponing any possible extradition until some time after the hearing. [58]

In mid-June 2019 a three judge Appeal Court dismissed Warner's claim that the order against him contravened Trinidad and Tobago's Extradition Act. However, the Court has granted him a 21-day stay before extradition can proceed, for a direct appeal to the Judicial Committee of the Privy Council. [59]

In July of that year, a United States court entered a default judgement against Warner in a civil lawsuit filed by CONCACAF when Warner failed to appear, ordering Warner to repay US$79 million that he had fraudulently obtained from CONCACAF. [60]

In April 2020, additional information was revealed in an unsealed indictment, alleging that Warner had "received $5 million in more than two dozen separate wire transfers to vote for Russia to host the 2018 soccer championship. The wire transfers were sent from 10 different shell companies in Cyprus, Anguilla and the British Virgin Islands and then cleared through correspondent U.S. bank accounts." [61] [62]

Political career

In October 2007, Warner was elected United National Congress Alliance chairman and co-leader, to lead the party into Trinidad and Tobago's 2007 General Election. [63] They won 15 of 41 seats, and Warner was elected as the Member of Parliament for Chaguanas West. Patrick Manning's PNM government, which had comfortably won the 2007 election, called an election less than three years into its mandate. Warner's UNC party formed a coalition with four other parties and won 24 May 2010 elections by a landslide margin of 29 of 41 seats in parliament. Warner was re-elected in Chaguanas West with the highest national vote total. He has described the previous Trinidadian administration as the "most corrupt ever" and has pledged to enforce hanging as a method of execution. Warner has said, "It is inconceivable to have 295 on death row awaiting the hangman...when no one is trying to apply the law." [64]

After the 2010 election, Warner was appointed the Works and Transport Minister in Prime Minister Kamla Persad-Bissessar's government. Opposition leader Keith Rowley wrote to the Integrity Commission questioning Warner's ability to be a FIFA Vice President, while also the Trinidad and Tobago Works and Transport Minister. [65] Government counsel concluded that Warner was not breaking any laws, Attorney General Anand Ramlogan said that Warner did not receive a salary from FIFA, Trinidad benefited from Warner's appointment, and his two positions were unlikely to conflict.

Although Warner was allowed to withdraw from football-related activities by FIFA with a presumption of innocence in the CFU scandal of 2011, a videotape played during FIFA's disciplinary process was consequently made public. Prime Minister Kamla Persad-Bissessar referred the videotape to the Attorney General of Trinidad and Tobago without endorsing or condemning Warner. [66] Warner resigned as Minister of National Security on 21 April 2013 and was replaced by Emmanuel George. Warner resigned as Chairman of the United National Congress on 22 April 2013, and resigned as Member of Parliament for Chaguanas West four days later, triggering a by-election in his constituency. [67] [68] Warner subsequently formed a new political party, the Independent Liberal Party (ILP), and won the by-election for Chaguanas West on 29 July. [69]

Warner contested Trinidad and Tobago's 2015 General Election held on 7 September 2015 in the Chaguanas East seat. Warner received 771 votes (4.30%) and failed to win the seat in the election. [70] [71]

After a long-running political feud, Surujrattan Rambachan sued Warner for defamation. In July 2016, Warner agreed to pay TT$375,000 as final settlement. [72]

In July 2020, Jack Warner announced his candidacy as a Member of Parliament for the Lopinot/Bon Air West seat in the 2020 Trinidad and Tobago general election. [73] He did not win the seat.

In July 2023, Jack Warner announced ahead of the 2023 Trinidadian local elections that he would be dissolving the Independent Liberal Party (ILP) to have the party be integrated with the United National Congress (UNC). [74]

See also

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References

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  2. ↑ "Corruption Inquiry Leads FIFA to Bar Two More Officials". New York Times. 29 May 2011. Retrieved 1 June 2011.
  3. ↑ James, Jennie (19 May 2002). "Last Man Standing". Time Inc. Archived from the original on 17 February 2008. Retrieved 31 May 2007.
  4. ↑ "Jack Warner: Disgraced former official banned for life by FIFA". CNN. 29 September 2015.
  5. ↑ "Ex-FIFA vice president Warner loses appeal against extradition from Trinidad". Reuters. 17 November 2022.
  6. ↑ "Jack Warner re-elected as CONCACAF President, unopposed". Sport Illustrated. 4 May 2011. Archived from the original on 4 November 2012. Retrieved 4 May 2011.
  7. ↑ "The men at the heart of the FIFA probe". Al Jazeera. 31 May 2011. Retrieved 31 May 2011.
  8. 1 2 "Email Adds to Pressure on Fifa's Warner". BBC News. 27 May 2011. Retrieved 27 May 2011.
  9. ↑ FIFA announces suspension of Warner, bin Hammam Archived 1 June 2011 at the Wayback Machine FIFA press release, 29 May 2011.
  10. ↑ Warner resigns from FIFA post Soccernet.com, 20 June 2011.
  11. ↑ FIFA Vice-President Jack A. Warner resigns FIFA press release, 20 June 2011.
  12. ↑ INTEGRITY COMMITTEE REPORT OF INVESTIGATION Archived 15 March 2017 at the Wayback Machine . The Confederation of North, Central American and Caribbean Association Football ("CONCACAF") 18 April 2013
  13. 1 2 'FIFA Official Arrested on Corruption Charges...', Matt Apuzo, New York Times 27 May 2015.
  14. ↑ "Independent Ethics Committee bans Jack Warner from football-related activities for life". Fifa.com. Archived from the original on 30 September 2015.
  15. 1 2 "Biography". Jack Warner. Archived from the original on 3 December 2010. Retrieved 5 December 2010.
  16. ↑ Liburd, Lasana (19 June 2015). "Cut Jack Warner and he probably bleeds brown envelopes". The Guardian. Retrieved 5 September 2023.
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  18. 1 2 3 4 "Profile". Jack Warner. Archived from the original on 28 March 2007. Retrieved 5 December 2010.
  19. ↑ James Elected 2nd VP Archived 31 March 2016 at the Wayback Machine Jamaica Gleaner, 2 May 1990.
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  21. ↑ "CONCACAF President Warner to stand for re-election" Archived 3 October 2010 at the Wayback Machine concacaf.com, 24 September 2010.
  22. 1 2 3 Moreno, Camille (13 January 2000) THE HOUSE THAT JACK BUILT. Business Guardian. nalis.gov.tt
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  24. 1 2 3 Jennings, Andrew (11 June 2006). "The Beautiful Bung: Corruption and the World Cup". BBC. Retrieved 10 December 2006.
  25. ↑ Herborn, Michael (24 September 2007). "Trinidad and Tobago Football Federation said to understate World Cup earnings by USD 25 million". Play the Game. Archived from the original on 21 October 2007. Retrieved 22 October 2007.
  26. ↑ Liburd, Lasana (15 September 2007). "T&TFF got more than $173m". The Trinidad Express. Archived from the original on 9 February 2008. Retrieved 30 September 2007.
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  28. ↑ Liburd, Lasana (21 May 2008). "Hislop relieved over SDRP judgment". The Trinidad Express. Archived from the original on 5 December 2008. Retrieved 15 June 2008.
  29. ↑ Liburd, Lasana (21 May 2008). "'let's start with $44m'". The Trinidad Express. Archived from the original on 28 December 2009. Retrieved 15 June 2008.
  30. ↑ "BBC SPORT – Football – Internationals – Caborn hits back at Warner attack". bbc.co.uk.
  31. ↑ "Blatter: 2018 World Cup should be in N. America". ESPNFC.com. Archived from the original on 28 June 2011.
  32. ↑ Independent Newspapers Online. "Who will host Soccer World Cup in 2018?". Independent Online.
  33. ↑ "England FA wants apology from Warner...or no friendly against Warriors". The Trinidad Guardian. Trinidad Publishing Company Limited. 14 February 2008. Archived from the original on 4 March 2016. Retrieved 15 June 2008.
  34. ↑ "Warner backs England 2018 Cup bid". BBC Sport. 14 February 2008. Retrieved 14 February 2008.
  35. ↑ "Jack Warner blasted over failed England bid – Alleged to have switched support". Jamaica Observer. 3 December 2010. Archived from the original on 6 December 2010. Retrieved 3 December 2010.
  36. ↑ Gibson, Owen (4 December 2010). "World Cup 2018: The men who betrayed England and why they did it". The Guardian. London, United Kingdom: Guardian News and Media. Sports, p. 2. Retrieved 5 December 2010. Jack Warner, the Concacaf president who has revelled in his status as kingmaker of the English bid, shook hands with Cameron, had his picture taken with Prince William, then promptly took his three votes to Russia. Warner later got his just rewards by being arrested.
  37. ↑ "Warner slams Keane for 'disrespect'". The Trinidad Express. 10 September 2008. Retrieved 12 September 2008.[ dead link ]
  38. ↑ "Keane calls FIFA VP Jack Warner a 'clown'". USA Today. 12 September 2008. Retrieved 5 May 2010.
  39. ↑ Taylor, Louise (13 September 2008). "Keane attacks 'clowns' Warner and Yorke over Trinidad saga". The Guardian. London: Guardian News and Media Limited. Retrieved 14 April 2009.
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  41. ↑ Norman-Culp., Sheila (23 March 2007). "Blatter denies involvement in graft probe". Associated Press. Retrieved 28 March 2007.
  42. ↑ Hughes, Rob (19 September 2006). "The stench of corruption". International Herald Tribune. The New York Times Company. Retrieved 8 December 2010.
  43. ↑ Jennings, Andrew (21 October 2007). "'Warner asked me to make a cheque out to his personal account. I said we don't do that'". The Sunday Herald. Gannett Co., Inc. Archived from the original on 24 December 2007. Retrieved 19 January 2008.
  44. ↑ "Fifa and Coe". BBC News. 29 October 2007. Retrieved 5 May 2010.
  45. ↑ "Triesman accuses four FIFA members". ESPN Soccernet. 10 May 2011. Archived from the original on 24 October 2012. Retrieved 10 May 2011.
  46. ↑ "Lord Triesman accuses Fifa executives of 'unethical behaviour'". The Guardian. 10 May 2011. Retrieved 10 May 2011.
  47. ↑ "Richards: Warner demands shocked me". ESPN Soccernet. 11 May 2011. Archived from the original on 14 May 2011. Retrieved 11 May 2011.
  48. ↑ "Triesman claims four Fifa members sought 2018 bribes". BBC Sport. 10 May 2011. Retrieved 10 May 2011.
  49. 1 2 3 "Jack Warner claims he bought World Cup rights for $1". The Guardian. 29 December 2011. Retrieved 19 February 2012.
  50. 1 2 "TTFF claims Jack Warner controlled account holding missing Haiti funds". The Guardian. 16 February 2012. Retrieved 19 February 2012.
  51. ↑ 'Audit Slays Dynamic Duo..' Archived 10 May 2013 at the Wayback Machine , Andrew Warshaw, "Inside World Football," 19 April 2013.
  52. ↑ "Jack Warner : former Fifa kingpin spends night in jail after corruption arrest". the Guardian. 28 May 2015. Retrieved 11 January 2023.
  53. ↑ "Fifa crisis: Jack Warner 'to reveal all despite fears'". BBC Online. 4 June 2015. Retrieved 4 June 2015. Jack Warner, a key figure in the deepening scandal, said he had given lawyers documents outlining the links between Fifa, its funding, himself and the 2010 election in Trinidad and Tobago. He said the transactions also included Fifa chief Sepp Blatter.
  54. ↑ Reynolds, Tim. "Former FIFA VP Warner makes televised address in Trinidad". Washington Post. No. 4 June 2015. Associated Press. Archived from the original on 4 June 2015. Retrieved 4 June 2015. Former FIFA vice president Jack Warner made a televised address in Trinidad on Wednesday night, saying he will prove a link between soccer's governing body and his nation's elections in 2010.
  55. ↑ "Ex-FIFA vice president Jack Warner begins extradition fight in Trinidad & Tobago," Christian Red & Teri Thompson, NY Daily News, 27 July 2015
  56. ↑ "Extradition to proceed as Warner loses in court," Newsday TT, 28 September 2017
  57. ↑ "Warner appeals extradition hearing," Jada Loutoo, Newsday TT, 3 Nov 2017
  58. ↑ "Jack Warner extradition on hold," Jada Loutoo, Newsday Trinidad Tobago, 3 March 2018
  59. ↑ "Four years and counting, Warner loses his appeal but has 21 days to appeal his extradition," Andrew Warshaw, Inside World Football, 13 June 2019
  60. ↑ The Washington Post
  61. ↑ "Prosecutors: FIFA executives received bribes for World Cup votes".
  62. ↑ "FIFA hit with fresh $10m World Cup bribery scandal". Fox Sports. 7 April 2020. Retrieved 14 December 2022.
  63. ↑ Chan Tack, Clint (5 October 2007). "Panday, Warner lead UNC Alliance". Daily News Limited. Retrieved 19 October 2007.
  64. ↑ Julien, Joel (7 July 2010). "Jack: Hangings will curb crime". Trinidad Express Newspapers. Archived from the original on 11 July 2010. Retrieved 13 July 2010.
  65. ↑ "Kamla: Jack stays put", [Newsday], Port of Spain, 18 June 2010.
  66. ↑ T&T Atty Genl to investigate Warner Archived 23 October 2011 at the Wayback Machine , Inside World Football 15 October 2011, by Andrew Warshaw.
  67. ↑ "Warner quits as UNC Chairman". Trinidad Express. 22 April 2013. Archived from the original on 26 May 2013. Retrieved 30 July 2013.
  68. ↑ "Jack's Resignation Letter...quits as Minister, Chairman, and MP". Trinidad Express. 26 April 2013. Archived from the original on 28 May 2015. Retrieved 30 July 2013.
  69. ↑ "Jack on Fire". Trinidad Express. 30 July 2013. Archived from the original on 4 August 2013. Retrieved 30 July 2013.
  70. ↑ Results of the Parliamentary Election Held on Monday 7 September 2015. ebctt.com
  71. ↑ Jack Warner concedes loss of seat in Trinidad and Tobago parliament | Football. The Guardian. Retrieved on 13 November 2015.
  72. ↑ "Warner to pay Rambachan $375,000," TTWhistleBlower, 22 July 2016 [ permanent dead link ]
  73. ↑ Moreno, Camille (17 July 2020). "Jack Warner to contest general election - Trinidad and Tobago Newsday". newsday.co.tt. Retrieved 14 December 2022.
  74. ↑
Jack Warner
Jack warner football executive.jpg
Jack Warner (right) meets then British Prime Minister Gordon Brown in 2009
Minister of National Security of Trinidad and Tobago
In office
28 May 2010 –21 April 2013
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