May 14, 2014, 12:41 PM EDT
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)
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.
May 27, 2015, 11:10 AM EDT
They say defense wins championships, so expect to see quite a bit of Chelsea blue on this list.
May 27, 2015, 10:31 AM EDT
Atsu spent this season on loan at Everton, and it looks like the Ghanaian will be headed south to the Premier League’s newest club.
May 27, 2015, 9:40 AM EDT
Sepp Blatter has served as president for 17 years and is expected to easily win reelection.
May 27, 2015, 9:00 AM EDT
Let’s take a walk through the six yard box with the Premier League’s 10 best ‘keepers for 2014-15.
May 27, 2015, 8:30 AM EDT
A press conference is scheduled to be held at 10:30 a.m. ET from the U.S. Department of Justice.
May 27, 2015, 7:52 AM EDT
Texas has been hit with massive flooding that has left at least 19 dead, as soccer takes a backseat.
May 27, 2015, 6:55 AM EDT
Attorney General Loretta E. Lynch speaks about the FBI’s investigation into widespread allegations of corruption at FIFA.
FIFA fallout continues: Swiss authorities open criminal proceedings into allocation of 2018, 2022 World Cups
May 27, 2015, 6:08 AM EDT
Mark down May 27, 2015 as perhaps the lowest point in FIFA’s history.
May 27, 2015, 5:20 AM EDT
FIFA officials from CONCACAF region and South America dominate the FBI’s wanted list.
May 27, 2015, 12:44 AM EDT
An unprecedented blow to the upper tier of FIFA’s personnel structure could be the beginning of a sweeping takedown of the organization’s corrupt inner workings.
May 26, 2015, 11:17 PM EDT
Toronto FC has put a “projected Starting XI” on Twitter, one that includes Michael Bradley and Sebastian Giovinco.
May 26, 2015, 10:28 PM EDT
Well, the Premier League season has been over for a solid 59 hours, and we shouldn’t let it get to 60 without digging through the muck that is the transfer rumor mill.
May 26, 2015, 9:30 PM EDT
All-in-all, he’s played for 11 clubs — four on loan — and only one for more than 30 matches (Standard Liege).
May 26, 2015, 8:36 PM EDT
He finished off the speech with a brilliant line regarding Chelsea, “They played from August till May and sometimes they brought the bus.”
May 26, 2015, 7:47 PM EDT
Chicharito’s career will make an interesting case study when all’s said and done.
May 26, 2015, 6:42 PM EDT
“Surely he knows … that outside of the voting chambers, that the world … the players and supporters, want change,” Delaney said.
May 26, 2015, 5:51 PM EDT
The USMNT faces Germany on June 10 in Cologne after a June 5 date at Amsterdam Arena against the Netherlands.
May 26, 2015, 5:00 PM EDT
A great deal of clubs can find young talent on our list, as the 2014-15 season review continues.
May 26, 2015, 4:33 PM EDT
Napoli finished fourth in Serie A, and made it to the Europa League semifinal before being bounced by Dnipro.
May 26, 2015, 3:41 PM EDT
This list will tend to include more high-profile names than low-risk moves that didn’t pan out.
- FIFA presidential elections will go on Friday despite arrests 3
- FBI, US Department of Justice issues damning statement on FIFA, details corruption investigation 5
- FIFA fallout continues: Swiss authorities open criminal proceedings into allocation of 2018, 2022 World Cups 3
- Nine FIFA officials, including CONCACAF president, arrested in Switzerland during dawn raids 16
- Report: Multiple FIFA officials arrested in Zurich, will be extradited to United States 6
- Mourinho rips Top 4 rivals at awards dinner; Takes extra shot at Wenger’s Arsenal 3