Eduardo Deluca
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Eduardo Deluca, is an Argentinian association football administrator, the former secretary general of
CONMEBOL CONMEBOL ( ) or CSF (; ; ), is the continental governing body of football in South America and it is one of FIFA's six continental confederations. The oldest continental confederation in the world, its headquarters are located in Luque, Parag ...
, until he left on health grounds in 2011. In December 2015, Deluca was one of sixteen further
FIFA The Fédération Internationale de Football Association (), more commonly known by its acronym FIFA ( ), is the international self-regulatory governing body of association football, beach soccer, and futsal. It was founded on 21 May 1904 to o ...
officials indicted for with
racketeering Racketeering is a type of organized crime in which the perpetrators set up a coercion, coercive, fraud, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation (a "racket") to repeatedly or consistently collect a profit. ...
,
wire fraud Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. fede ...
and
money laundering Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds i ...
. In 2019, Deluca was banned from any football activity for life. In April 2016, Deluca was named in the
Panama Papers The Panama Papers () are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. These document ...
.


References

Argentine people in sports Association football executives Living people People named in the Panama Papers Year of birth missing (living people) {{Argentina-footy-bio-stub