The Justice Department’s decision suggested a measure of restored faith in FIFA’s management, even as the money came with strings attached: It must be walled off in a foundation and directed toward developing soccer around the world, according to Tuesday’s announcement, and any spending out of the new account, the World Football Remission Fund, will be subject to oversight and independent audit measures, American authorities said.
In a statement, FIFA’s president, Gianni Infantino, thanked the American authorities for their “fast and effective approach in bringing these matters to a conclusion, and also for their trust in general.”
Parameters for spending money recovered from the government have figured into other corruption cases, like the United Nations oil-for-food case, in which the Justice Department specifically designated restitution money for a development fund in Iraq.
“It’s not unprecedented to have the Justice Department weigh in on the appropriate use of the money,” Antonia M. Apps, a lawyer with Milbank, Tweed, Hadley & McCloy and former federal prosecutor for the Southern District of New York, said. “The scale of this corruption case is much larger than your typical corruption case, so the dollars are greater than you would normally see.”
As American authorities announced their criminal case in 2015 and dozens of powerful officials and marketing executives pleaded guilty to charges including racketeering, wire fraud and money laundering conspiracy, prosecutors made clear they saw the soccer organizations as victims that had been co-opted by dishonest operators.