Skip to content

Brazil coach denies wrongdoing in face of fraud, laundering reports

May 14, 2014, 12:41 PM EDT

FBL-WC2014-FRIENDLY-BRA-RUS

World Cup preparations for the head coach of Brazil include dealing with threats of jail time.

Luiz Felipe Scolari is under investigation for money laundering and tax fraud according to U.S. court documents obtained Wednesday by The Associated Press.

Portuguese authorities say Scolari transferred just over $10 million to an American bank between 2003-2008, and that it was income undeclared by the coach (then managing the Portuguese national team)

From the AP:

Tax fraud and money laundering together carry a maximum penalty of 17 years in prison in Portugal, and the investigation is an unwelcome distraction for the Brazil coach as his country prepares to host the World Cup.

The 65-year-old Scolari denied any wrongdoing after the court documents were first reported Monday by OffshoreAlert, a Florida-based site specializing in fraud investigations.

“I have correctly filed all my tax returns. In all the countries where I’ve worked, I’ve always declared my income,” Scolari said in a statement sent to the AP in Sao Paulo late Tuesday. “If anything is wrong, it’s not my fault. I hope justice gets to the bottom of the facts.”

FIFA had no comment on the story.

The bad news will be an interesting subplot as Brazil plans for its own World Cup, and perhaps its fitting that a tournament which has been plagued by financial trouble, building problems and civic unrest will see its host nation’s coach in hot water as well.

Latest Posts
  1. PST’s Major League Soccer power rankings: More movement, just not No.1

    Sep 30, 2014, 12:31 PM EDT

    oscar_pareja AP

    The Los Angeles Galaxy are really, really good, while Chivas USA is across town and the PR table.

  2. USMNT legend McBride, Jaguars president helping select Fulham manager

    Sep 30, 2014, 11:25 AM EDT

    Tampa Bay Buccaneers v Jacksonville Jaguars Getty Images

    Fulham owner Shahid Khan is taking his time to make sure he gets things right this time around.

  3. Confirmed: Rooney out three Manchester United matches after red card

    Sep 30, 2014, 10:38 AM EDT

    Britain Soccer Champions League AP

    Some called for his Manchester United captaincy over his lack of discipline, but two words: Roy Keane.

  4. Premier League player of the week – Round 6

    Sep 30, 2014, 10:00 AM EDT

    Hull City v Manchester City - Premier League Getty Images

    Which player ensured it would be back-to-back honors for a single team in the Premier League’s player of the week battle?

  5. PST’s MLS Player of the Week: An L.A. Galaxy guy for sure, but who?

    Sep 30, 2014, 9:13 AM EDT

    FC Dallas v Los Angeles Galaxy Getty Images

    The result of the weekend, however, was L.A.’s 4-0 defeat of the New York Red Bulls, and several players deserved Man of the Match honors.

  6. Reports: Pardew safe at Newcastle for now despite another loss

    Sep 30, 2014, 8:30 AM EDT

    Stoke City v Newcastle United - Premier League Getty Images

    Maybe, just maybe, Newcastle will win against Swansea City this week and take another step toward getting well.

  7. FC Santa Claus earns promotion, team broadcasters go ballistic (video)

    Sep 30, 2014, 7:52 AM EDT

    fcsantaclaus

    FC Santa Claus is bringing soccer matches to the good boys and girls of the Ykkonen.

  8. FIFA votes to eliminate third-party ownership

    Sep 29, 2014, 11:44 PM EDT

    Blatter AP

    Sepp Blatter confirmed FIFA voted strongly to eliminate third-party ownership in all professional settings, with a transitional period of a few years to be instituted immediately.

  9. WATCH: Men In Blazers recap derby weekend, visit with Brandon McCarthy

    Sep 29, 2014, 11:00 PM EDT

    Men in Blazers Brandon McCarthy

    The Men discussed all things Premier League on this week’s episode, including Phil Jagielka, Wayne Rooney, and a Peter Crouch chicken dance.

  10. Miguel Herrera pumps up Mexico’s crop of youngsters

    Sep 29, 2014, 9:36 PM EDT

    Herrera AP

    With plenty of tournament success, the Mexican youth is turning the head of the senior team’s manager.

  11. Alan Pardew expects to have “serious conversations” with Mike Ashley

    Sep 29, 2014, 8:47 PM EDT

    Pardew Getty Images

    Things surrounding Newcastle’s managerial position have become increasingly untenable.

  12. Report: PSG’s under-fire Blanc could face axe without win vs Barcelona

    Sep 29, 2014, 8:01 PM EDT

    Blanc Getty Images

    If PSG fail to make serious noise against top Champions League clubs, Laurent Blanc could be on his way out of Paris.

  13. MLS salaries released, showing Kaka nets MLS-record $7.1 million

    Sep 29, 2014, 7:12 PM EDT

    Kaka Getty Images

    Making $400,000 more than anyone else in the league, Kaka is set to lead Orlando City into MLS with a colossal paycheck.

  14. Cardiff City owner Vincent Tan says he hopes to invest in MLS

    Sep 29, 2014, 6:33 PM EDT

    Tan Getty Images

    With MLS movement at a high, the controversial Malaysian expressed his wishes to enter the US realm

  15. Olivier Giroud signs new Arsenal deal through 2018

    Sep 29, 2014, 5:51 PM EDT

    Giroud Getty Images

    He’s out with a broken tibia, but Giroud still remains vital to Arsenal’s long-term success.

  16. Report: Chivas USA to suspend operations for at least 2 years

    Sep 29, 2014, 5:10 PM EDT

    Chivas logo

    According to an ESPN report, Chivas will take at least a 2-year break to allow for a rebrand to occur and a new stadium to be built.

  17. Stoke City 1-0 Newcastle: Crouch’s header sinks Newcastle, Pardew deeper (video)

    Sep 29, 2014, 4:54 PM EDT

    Crouch Getty Images

    Peter Crouch’s early header put Stoke up early as Alan Pardew’s job security took another hit.

  18. Adnan Januzaj scores unbelievable free kick for Manchester United U-21’s

    Sep 29, 2014, 4:26 PM EDT

    Januzaj Getty Images

    He hasn’t managed to pick out a start for the Red Devils’ senior side, but getting minutes for the U-21’s, he showed off his bright talents.

  19. Christian Benteke set to make Villa return after nearly six-month absence

    Sep 29, 2014, 3:51 PM EDT

    Benteke Getty Images

    After playing over an hour for the U-21 team this weekend, Paul Lambert will have Benteke available for selection against Manchester City.

  20. Arsenal’s Aaron Ramsey out injured for a month

    Sep 29, 2014, 2:54 PM EDT

    Arsenal v Tottenham Hotspur - Premier League Getty Images

    Gunners lose star midfielder for a month after hamstring injury.

Featured video

Week 6: Premier League recap