Skip to content

Brazil coach denies wrongdoing in face of fraud, laundering reports

May 14, 2014, 12:41 PM EST

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. Brazilian legend Ronaldo dismisses “nonsense” rumors (that he started) of comeback in NASL

    Mar 6, 2015, 2:22 PM EST

    Ronaldo, Fort Lauderdale Strikers Ronaldo, Fort Lauderdale Strikers

    Can it really be considered a “rumor” if you’re the one who said it first? Either way, no comeback for Il Fenomeno.

  2. USWNT 3-0 Switzerland: Morgan, Rodriguez, Wambach rescue USA at Algarve Cup

    Mar 6, 2015, 2:00 PM EST

    Abby Wambach, USWNT Abby Wambach, USWNT

    It wasn’t pretty until late, but three points is three points. Improvement still needed before the World Cup.

  3. Louis van Gaal: I “have a very bad relationship” with Ryan Giggs — just kidding!

    Mar 6, 2015, 11:49 AM EST

    Ryan Giggs & Louis van Gaal, Manchester United FC Ryan Giggs & Louis van Gaal, Manchester United FC

    LVG is tired of your faux-controversies, British press. So much so he’s resorted to going along with them.

  4. FIFA Women’s PotY Nadine Kessler needs knee operation, could miss 2015 World Cup

    Mar 6, 2015, 10:38 AM EST

    Nadine Kessler, Germany Nadine Kessler, Germany

    A bitter blow for last year’s world’s best women’s player. An advantage to the rest of the field.

  5. MLS Week 1 preview: Sounders vs. Revs, Timbers vs. RSL headline First Kick weekend

    Mar 6, 2015, 9:52 AM EST

    Obafemi Martins, Seattle Sounders Getty Images

    Picking which six MLS games to watch this weekend was going to be really tough, so we did the dirty work for you.

  6. FA Cup preview: Wembley trips on the line as Man United, Arsenal, Liverpool shoot for semis

    Mar 6, 2015, 8:22 AM EST

    Wayne Rooney, Manchester United FC Getty Images

    Man United haven’t won the FA Cup since 2004. Is this finally their year?

  7. PHOTOS: 2015 MLS jerseys have been unveiled — Which is the best? Worst?

    Mar 5, 2015, 10:22 PM EST

    MLS logo MLS logo

    Because who doesn’t love to critique and compare every team’s new jerseys?

  8. WATCH: Mohamed Salah’s 60-yard dribble and wondergoal; Juventus 1-2 Fiorentina

    Mar 5, 2015, 8:53 PM EST

    Mohamed Salah, ACF Fiorentina Mohamed Salah, ACF Fiorentina

    The dribble was a thing of beauty, but he still had to apply the finish. Not a problem for Salah.

  9. Now that it’s happening, MLS’s 20th season is sure to be the best one yet

    Mar 5, 2015, 8:15 PM EST

    Kaka, Orlando City SC Kaka, Orlando City SC

    The season is officially on. Here’s a few reasons to get excited, in case you’re not already. (You should be.)

  10. 2015 MLS season preview: Real Salt Lake

    Mar 5, 2015, 7:00 PM EST

    Real Salt Lake logo

    Jeff Cassar impressed in year one, but can he rebuild RSL and make them his own in year two?

  11. 2015 MLS season preview: LA Galaxy

    Mar 5, 2015, 5:00 PM EST

    LA Galaxy logo

    Bruce’s boys are back, and once again, rebuilt. This changes little for a team with more championship aspirations.

  12. 2015 MLS season preview: Portland Timbers

    Mar 5, 2015, 4:00 PM EST

    Portland Timbers logo

    Caleb Porter’s final foray in the Rose City? He’ll need the playoffs this year, otherwise…

  13. 2015 MLS season preview: Seattle Sounders

    Mar 5, 2015, 3:19 PM EST

    Seattle Sounders logo

    After winning two of three titles last season, can the Sounders finally clinch that pesky MLS Cup?

  14. PST predicts Major League Soccer’s 2015 standings; Do you agree?

    Mar 5, 2015, 2:45 PM EST

    Kreis and Reyna have painstakingly put the inaugural NYCFC squad together. AP

    From expansion team finishing first to making the playoffs to finishing in last, our writers have varied opinions on how MLS will unfold in 2015.

  15. Premier League Playback: With 10 games to go, here’s how things stand

    Mar 5, 2015, 2:08 PM EST

    PST’s Editor and Lead Writer looks back at the midweek madness, and assesses where we are at with 10 games to go.

  16. 2015 MLS season preview: New England Revolution

    Mar 5, 2015, 1:20 PM EST

    New England logo

    Can the Revs build on a fantastic 2014? Heaps hopes so…

  17. Men In Blazers podcast: Ginormous preview of 2015 MLS season with Alexi Lalas

    Mar 5, 2015, 12:50 PM EST

    meninblazers

    In the latest MiB pod, Alexi Lalas stops by to preview the 2015 MLS season.

  18. MLS Commissioner Don Garber talks new CBA deal; hails players’ role in progress

    Mar 5, 2015, 12:20 PM EST

    MLS ALL-STAR GAME COMING BACK TO DENVER Getty Images

    Here’s what the MLS commish had to say about the new CBA, as months of negotiating finally paid off on Wednesday.