Much of the attention in the release of the Panama Papers -- a vast dump of data and documents leaked from a law firm Panama-based Mossack Fonseca specializing in creating offshore accounts -- has
been on the international leaders found to have ties to accounts -- from Russian President
Vladimir Putin to Icelandic Prime Minister
Sigmundur David Gunnlaugsson.
But there
is a soccer angle to the leaks.
Michel Platini,
Jerome Valcke and
Eugenio Figueredo, all implicated in various FIFA scandals, had offshore accounts. In the case of Valcke, it was
set up to purchase a yacht.
There is nothing illegal about holding offshore accounts and no suggestion of any wrongdoing by these FIFA officials, but the release of the Panama Papers has
proved to be an embarrassment to FIFA.
The leaks reveal that Uruguayan
Juan Pedro Damiani, who served as a FIFA ethics judge in former FIFA president
Sepp Blatter's case,
had a relationship via his family law firm with hundreds of companies.
The papers show Damiani's firm, JP Damiani & Asociados, worked with fellow Uruguayan Figueredo, indicted by U.S.
authorities in May 2015, and
Hugo Jinkis and his son
Mariano, under house arrest in their native Argentina, where they are fighting extradition to the United States on the same
corruption charges.
Again, nothing in the leaks shows illegal conduct by Damiani or his law firm, but his continuing work on the ethics committee after the May indictments has drawn the
attention of -- well -- the ethics committee.
A spokesman
told the BBC:
"We confirm that on 19 March
the investigatory chamber of the independent ethics committee was informed by the chairman of the adjudicatory chamber, Hans-Joachim Eckert, about becoming recently aware of a business
relationship between the member of the adjudicatory chamber Juan Pedro Damiani, and Eugenio Figueredo Aguerre. "After receiving the information Dr. Cornel Borbely, chairman of
the investigatory chamber of the ethics committee, has immediately opened a preliminary investigation to review the allegations in question. Dr. Borbely is currently looking into said allegations in
order to determine if there is a breach against the FIFA code of ethics and decide any further measures." The leaks are a distraction to FIFA, which would like to tell the story
that the scandals of the Blatter era are behind it under new president
Gianni Infantino. But they are just the tip of the iceberg.
Over the next few months and years, Swiss
authorities will release the results of their investigation into suspicious bank transactions linked to various FIFA scandals. Until now, those indicted by U.S. authorities were those who had ties to
the United States through transactions in U.S. banks or business activities on U.S. soil.
New names will counter the FIFA narrative that the scandals have been confined to the Americas
and Concacaf and Conmebol officials seeking personal gain from regional television and marketing deals.
Hey now! Just wanna clarify that there is NO RELATION to the law firm named above!!!
Thought about you when I saw this on the news yesterday. And, while my sister was born in Panama, it didn't sound like anything that would refer to you. I knew you were innocent!
Whew!!!! Thank you Ginger!!! As you know I am from Mexico, but there here's a tidbit of info: there are almost 875,000 people worldwide with this nurmane and 2/1 in Brasil, and 67K in Mexico. Saludos!
Yes. Fonseca was not an unusual name when I was a registrar in San Diego. However, I really did think of you when I heard the name on the news. I mean, you're the only Fonseca I know now. I have a friend here in Florida who is, honest and truly, named Bill Smith. Talk about a common name!