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138:. Following the bribes, totaling more than $ 14.02 million, Full Play acquired the Copa America marketing rights for 2015, 2016, 2019 and 2023. In 2020, one of the financial traders, Hapoalim Bank, an Israeli bank and its Swiss subsidiary, agreed to pay more than $ 30 million for its role in the laundering of more than $ 20 million in bribes to soccer officials.
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ordered that Hugo and
Mariano Jinkis be released from prison on condition that they remain not more than 60 km from the court, and that neither can leave their home for more than 24 hours without notifying the judicial authorities.
121:
The Full Play Group of
Jinkins and his son Mariano had bank accounts in the names of Bayan Group, Cross Trading and Yorkfields. Between 2010 and 2014 Jinkins used these accounts to pay at least 53 bribes to
83:(a form of "wanted" advertisement) concerning him, for his alleged participation in issues related with bribes. He has appeared in front of the authorities and is sought by the United States on charges of
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JINKIS, MARIANO WANTED BY THE JUDICIAL AUTHORITIES OF UNITED STATES FOR PROSECUTION / TO SERVE A SENTENCE
256:"Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspiracy and Corruption"
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JINKIS, HUGO WANTED BY THE JUDICIAL AUTHORITIES OF UNITED STATES FOR PROSECUTION / TO SERVE A SENTENCE
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65:(born 9 May 1945) is an Argentinian businessman, the CEO and owner of
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This biographical article related to
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333:2020-11-27
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149:References
93:wire fraud
85:conspiracy
81:red notice
39:9 May 1945
35:1945-05-09
189:BA Herald
136:Figueredo
106:, in the
308:ABC News
213:Archived
168:Archived
143:New York
132:Esquivel
126:leaders
77:Interpol
71:football
51:Children
266:27 May
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128:Bedoya
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