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INTERPOL issues Red Notices for former FIFA officials and executives wanted by US authorities
At the request of US authorities, INTERPOL Red Notices - or international wanted persons alerts - have been issued for two former FIFA officials and four corporate executives for charges including racketeering, conspiracy and corruption.
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The Red Notices have been issued for;
Jack Warner, Trinidad & Tobago national, former FIFA vice president and executive committee member, CONCACAF president, CFU president and Trinidad and Tobago Football Federation (TTFF) special adviser.
Nicolás Leoz, Paraguayan national, former FIFA executive committee member and CONMEBOL president.
Alejandro Burzaco, Argentine national, controlling principal of Torneos y Competencias S.A., a sports marketing business based in Argentina, and its affiliates.
Hugo Jinkis and Mariano Jinkis, Argentine nationals, controlling principals of Full Play Group S.A., a sports marketing business based in Argentina, and its affiliates.
José Margulies (also known as José Lazaro), Brazilian national, controlling principal of Valente Corp. and Somerton Ltd., broadcasting businesses.
Red Notices are one of the ways in which INTERPOL informs its member countries that an arrest warrant has been issued for an individual by a judicial authority and seeks the location and arrest of wanted persons with a view to extradition or similar lawful action.
The individuals concerned are wanted by national jurisdictions and INTERPOL's role is to assist national police forces in identifying or locating those individuals with a view to their arrest and extradition.
A Red Notice is not an international arrest warrant, and INTERPOL cannot compel any member country to arrest the subject of a Red Notice.
INTERPOL's General Secretariat does not send officers to arrest individuals who are the subject of a Red Notice. Only the law enforcement authorities of the INTERPOL member country where the individual is located have the legal authority to make an arrest.
[Source: DOJ, Interpol Washington, 03Jun15]
Informes sobre corrupción y crimen organizado
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