Open Source Network presents The FIFA Files

Sources

Every claim, every episode, traced back to its document. Bibliographies are published as each arc completes.

How sources are selected

The FIFA Files is built on primary documents — court filings, sworn statements, official indictments, regulator reports, congressional and parliamentary records, and the contemporaneous reporting that surfaced them. Where a claim derives from secondary reporting, the original journalist and publication are named.

The research and sourcing pass through an AI workflow: documents are read, cross-referenced, and assembled into episode dossiers. The editorial review, fact-checking, and audio production are human. Where two sources disagree on a fact, the more contemporaneous or more legally formal source is taken — and the disagreement noted in the episode where it matters.

This page lists, episode by episode, the documents that built the show. It is updated when a new arc completes — the next update lands at the close of Arc 2 on Friday 29 May, when Episodes 6–10 finish their first run.

Core documents (recurring across the series)

A handful of documents underpin most of Part 1. Each is cited per episode below; this section is the orientation.

The DOJ indictment, 20 May 2015

United States v. Webb, et al., Eastern District of New York, Case No. 15-cr-00252 (RJD). 164 pages, 47 counts, 14 named defendants and 25 unindicted co-conspirators. The factual spine of Episodes 1, 2, 3, and 4.

Full PDF on justice.gov · DOJ press release · Wikipedia background

Chuck Blazer's guilty plea transcript

US District Court, EDNY. Sealed proceeding 25 November 2013; unsealed and made public 3 June 2015. Blazer pleads to 10 federal counts — racketeering conspiracy, wire fraud conspiracy, money laundering conspiracy, income tax evasion — and admits accepting bribes connected to the 1998 and 2010 World Cup host votes. The factual spine of Episode 1.

Wikipedia: Chuck Blazer

The Garcia Report

The full 350-page investigation by Michael J. Garcia, chairman of FIFA's Ethics Committee investigative chamber, into the bidding processes for the 2018 (Russia) and 2022 (Qatar) World Cups. Delivered to FIFA 5 September 2014. Suppressed by FIFA in favour of a 42-page summary published 13 November 2014. The full text was published by FIFA on 27 June 2017, after Bild and Der Spiegel obtained and began publishing extracts. The factual spine of Episode 5 and a recurring document across Arc 2.

Wikipedia: Garcia Report · Wikipedia: 2018 and 2022 World Cup bids

The Eckert summary, 13 November 2014

FIFA Ethics Committee adjudicatory chamber, chaired by Hans-Joachim Eckert. 42 pages. The summary of Garcia's investigation that FIFA published in lieu of the full report — and that Garcia immediately disowned as "materially incomplete" with "erroneous representations of the facts and conclusions." Cited in Episode 5.

The DOJ press conference, 27 May 2015

Attorney General Loretta Lynch and FBI Director James Comey at the US Attorney's Office, Eastern District of New York. The public unveiling of the indictment on the morning of the Baur au Lac arrests. Cited in Episode 2.

Lynch's remarks on justice.gov

By episode

Episode 01 · Arc 1 — The Takedown

The Informant

How Chuck Blazer became the FBI's informant inside FIFA. The lifestyle in Trump Tower; the back taxes; the December 2011 approach; the wire at the 2012 London Olympics; the sealed guilty plea.

  1. DOJ indictment, 20 May 2015 — paragraphs 40, 44, 71–78, 185–199 (the South Africa bribery scheme); paragraphs 195–199 (the three Warner-to-Blazer payments 2008–2011). Full PDF (justice.gov).
  2. Chuck Blazer's guilty plea transcript, sealed 25 November 2013, unsealed 3 June 2015. US Department of Justice / US District Court, EDNY. Wikipedia: Chuck Blazer.
  3. CONCACAF Integrity Committee audit, April 2013 — the $15 million in commissions paid to Blazer without a written contract, 1998–2011. Reported by Inside World Football.
  4. BuzzFeed News — Ken Bensinger, investigative profile of Chuck Blazer, June 2014.
  5. New York Daily News — 1 November 2014 — the article that first broke Blazer's cooperation with the FBI.
  6. American Huckster: How Chuck Blazer Got Rich From — and Sold Out — the Most Powerful Cabal in World Sports — Mary Papenfuss and Teri Thompson, HarperCollins, 2016.
  7. Fusion.net — "Meet Chuck Blazer, the former FIFA bigwig whose cats had a Trump Tower apartment." Contemporaneous lifestyle reporting.
  8. New York Times obituary — Chuck Blazer, 12 July 2017.
  9. BBC News — "Fifa crisis: Ex-official Chuck Blazer details bribe-taking," 4 June 2015 (Blazer plea unsealing coverage).
  10. Wikipedia — biographical orientation, every load-bearing claim cross-checked against the indictment. Chuck Blazer · Jack Warner.
Episode 02 · Arc 1 — The Takedown

Dawn at the Baur au Lac

The morning of 27 May 2015 in Zurich. The seven officials led out of the Baur au Lac under hotel bedsheets. The 47-count indictment unsealed in Brooklyn the same morning. Blatter's re-election two days later. His resignation four days after that.

  1. DOJ indictment, 20 May 2015 — defendants list and scheme sections B (CONCACAF Gold Cup), F, J, K, L (Copa América Centenario); the centrality-of-US-financial-system section. Full PDF (justice.gov) · DOJ press release.
  2. Swiss Federal Office of Justice press release, 27 May 2015 — the formal Swiss statement on the arrests at the request of US authorities.
  3. FIFA official statement, 27 May 2015 — FIFA's immediate response to the arrests.
  4. FIFA Congress records, 28–29 May 2015 — including the Blatter re-election vote of 29 May.
  5. Sepp Blatter's opening address to the 65th FIFA Congress, 28 May 2015 — transcript. Wikipedia: Sepp Blatter.
  6. Sepp Blatter resignation statement, 2 June 2015 — transcript.
  7. DOJ press conference, 27 May 2015 — remarks of Attorney General Loretta Lynch, FBI Director James Comey, IRS Chief Richard Weber. Lynch's remarks (justice.gov).
  8. FBI press release, 27 May 2015 — Operation IRS-CI and the Eastern District of New York.
  9. Swiss Federal Prosecutor's Office, 27 May 2015 — announcement of separate criminal proceedings into the 2018 and 2022 World Cup bids.
  10. Photograph: Eduardo Li led from the Baur au Lac under a hotel bedsheet — Arnd Wiegmann, Reuters, 27 May 2015. Wikipedia: Baur au Lac.
  11. Contemporaneous reportingThe New York Times, The Guardian, BBC, on the morning of the arrests and the days that followed.
  12. Wikipedia profiles of the arrestedJeffrey Webb · Eduardo Li · Eugenio Figueredo · Nicolás Leoz · Jack Warner.
Episode 03 · Arc 1 — The Takedown

The Machine

The structural design that made decades of bribery possible. How federation officials, continental confederations, and South American sports-marketing companies became, in the DOJ's framing, "an enterprise." Twenty-five years of $150 million in bribes moving across Miami, the Caymans, Hong Kong.

  1. DOJ indictment, 20 May 2015 — paragraphs 1–6 (FIFA structure); paragraph 44 (Blazer); paragraphs 45–46 (the Traffic Group); paragraphs 75–78 (corruption "endemic"); Section V Schemes A–L (the specific media-rights bribery patterns). Full PDF (justice.gov).
  2. José Hawilla guilty plea, sealed 12 December 2014, unsealed alongside the May 2015 indictment. EDNY. Hawilla forfeited $151 million — at the time, the largest individual forfeiture in EDNY history. Wikipedia: José Hawilla.
  3. The Traffic Group — the São Paulo–based sports marketing conglomerate at the centre of the South American media-rights schemes. Wikipedia: Traffic Group.
  4. New York Times — Tariq Panja and Sam Borden, reporting on the Hawilla cooperation and the structural case.
  5. Reuters — coverage of the Hawilla plea unsealing.
  6. DOJ Indictment, Schemes B and C — the CONCACAF Gold Cup Scheme and the Copa Libertadores Scheme — the two cleanest illustrations of how a media-rights kickback ran.
Episode 04 · Arc 1 — The Takedown

The Network

The people on the other side of the table. The marketing executives, intermediaries, and shell-company operators who paid the bribes. Argentina, Brazil, the US, Switzerland, the Caymans, Panama, Turks and Caicos, Hong Kong.

  1. DOJ indictment, 20 May 2015 — paragraphs 29–48 (the marketing-side defendants and cooperators); paragraph 36 (José Margulies and the Valente / Somerton shell companies); paragraphs 45–46 (the Traffic Group structure); paragraph 73 (the damage). Full PDF (justice.gov).
  2. Alejandro Burzaco plea agreement, EDNY, 16 November 2015 — racketeering conspiracy, wire fraud conspiracy, money laundering conspiracy. Burzaco's later testimony at the November 2017 FIFA officials trial became a key part of the public record. Wikipedia: Alejandro Burzaco.
  3. Aaron Davidson plea agreement, EDNY, 25 November 2015 — wire fraud conspiracy and racketeering conspiracy.
  4. José Margulies plea agreement, EDNY, 25 November 2015.
  5. EDNY case docketUnited States v. Webb, et al., Case No. 15-cr-00252 (RJD) — the full procedural history. Wikipedia: 2015 FIFA corruption case.
  6. US Attorney's Office, Eastern District of New York — press releases, 2015–2018. Each plea, indictment, and forfeiture announced publicly. Initial indictment release.
  7. Trial transcripts and contemporaneous reporting — November–December 2017 FIFA officials trial; coverage by The New York Times (Tariq Panja), Reuters, and Associated Press.
  8. José Hawilla plea agreement, unsealed May 2015 — the master cooperator's plea, the document trove behind the marketing-side case. Wikipedia: José Hawilla.
Episode 05 · Arc 1 — The Takedown

The Report They Buried

Michael Garcia spends two years investigating FIFA for FIFA. He delivers a 350-page report. FIFA publishes a 42-page summary that Garcia calls "materially incomplete" and "erroneous." He resigns. Two and a half years later, German press start publishing extracts. FIFA releases the full report within days.

  1. The Garcia Report, full text — delivered to FIFA 5 September 2014; published by FIFA 27 June 2017. Wikipedia: Garcia Report.
  2. The Eckert summary, 13 November 2014 — Hans-Joachim Eckert / FIFA Ethics Committee adjudicatory chamber. 42 pages. Wikipedia: Hans-Joachim Eckert.
  3. Michael J. Garcia — investigator biography. Wikipedia: Michael J. Garcia.
  4. FIFA Ethics Committee structural records — investigative chamber and adjudicatory chamber, established 2012.
  5. Michael Garcia's public statements — 13 November 2014 (response to Eckert summary); 17 December 2014 (resignation statement).
  6. FIFA press releases — 13 November 2014 (Eckert summary release); 17 December 2014 (Garcia resignation acknowledgement); 27 June 2017 (full report publication).
  7. The 2018 and 2022 World Cup bid processes — Russia and Qatar — full background. Wikipedia: 2018 and 2022 FIFA World Cup bids.
  8. Bild — June 2017 — the German tabloid's reporting on portions of the full Garcia Report obtained ahead of FIFA's publication.
  9. Der Spiegel — June 2017 — the German news magazine's reporting on portions of the full Garcia Report.
  10. Süddeutsche Zeitung — contemporaneous reporting on Russia's 2018 bid.
  11. The New York Times — contemporaneous coverage of the Eckert summary, the Garcia resignation, and the 2017 release.
  12. BBC News — contemporaneous coverage of the Garcia investigation and its aftermath.

Note: Episode 5 introduces Mohamed bin Hammam, whose 2011 lifetime ban (the Caribbean envelopes case — Scheme I in the May 2015 indictment) is a separate matter and is treated in detail in Arc 2.

What's next

Episodes 6–10 — Arc 2, The Qatar Job — release daily Monday 25 May through Friday 29 May. The bibliography for Arc 2 will be added to this page on Friday 29 May, alongside the close of the first run.

Arc 3 onward — through to the World Cup final on Sunday 19 July — follows the same cadence. Sources published at the close of each arc.

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