The son of disgraced former world football boss Jack Warner has described his role in a multi-million dollar World Cup ticket scam, buying up seats and selling them at inflated prices, in court documents unsealed June 5.
Daryan Warner's guilty plea to a string of charges is set out in a 2013 agreement with US prosecutors to provide evidence of FIFA wrongdoing.
His brother, Daryll, also made a plea deal after being accused of mortgage fraud.
The documents suggest the US Department of Justice is investigating fraudulent ticket sales dating all the way back to 1994, when the World Cup was held in the United States for the first time.
"In 2006, I purchased the tickets directly from FIFA, and I misled FIFA to believe that my partner in reselling the tickets was not involved in the transaction, because I believe that FIFA would not have sold them to me had he been involved,"he said.
"In 2010, I purchased tickets from others, in order to mislead FIFA to believe that I was not receiving tickets, because I believed that FIFA would no longer sell tickets directly to me."
Despite the seriousness of the crimes being examined, there were light moments.At one point, Daryan Warner struggled to read a statement setting out his crimes, prompting the judge to intervene.
"Take your time,"he said. "Take a drink of water. Slowly and loudly. Channel your inner Lord Vader, not your inner Woody Allen, okay? That's what I say all the time."
His brother, Darryl, pleaded guilty to making a fraudulent mortgage application and wire fraud. The deals were crucial to the U.S. Department of Justice investigation.
Darryl admitted trying to buy a condo in Miama for himself, his father and his brother fraudulently.
Their father, Jack Warner, has been charged over alleged corruption at Fifa.
He has been arrested and bailed in his native Trinidad, and made a defiant TV broadcast on Wednesday night claiming he has an 'avalanche' of evidence he will reveal.
Jack Warner quit his position in FIFA and as head of the Confederation of North, Central American and Caribbean Association Football (Concacaf, which was more widely known by its acronym) in the wake of bribery allegations in 2011.
The investigation ended with his resignation. The hearings were conducted in a closed court and the transcripts sealed until now to allow the investigation to continue in secret, unknown to Fifa's higher echelons.
His brother's guilty plea concerned the purchase of a $1m condo in Miami. He told the federal judge that he knew he would have been turned down for a mortgage and made false statements.
He also admitted making a series of deposits of less than $10,000 in banks with the intention of dodging federal reporting rules which notify the Internal Revenue Service of any deposits greater than $10,000, and deposited more than $100,000 in six months from July to December 2011.
Both men are yet to be sentenced. Daryll, who is a US citizen, faces a maximum sentence of 20 years, although it is likely to be significantly less because of his cooperation with the federal authorities.
Daryan, who is not a US citizen, faces removal from the US, and a maximum sentence of 20 years. Similarlyit is likely to be significantly less because of his cooperation with the federal authorities.
Source: Daily Mail