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Nonsense Tim Kee! Warriors’ attorney rubbishes TTFA claims about Warner chase

English attorney Michael Townley has rubbished claims by the Trinidad and Tobago Football Association (TTFA) that it cannot recover millions of missing football money due to a statute of limitations or the expense of such a case.

The TTFA, which is headed by Port of Spain Mayor Raymond Tim Kee, claimed yesterday that it could not sue its former special advisor Jack Warner for allegedly failing to account for over $180 million—millions of which were from taxpayers—because the matter was statute barred as well as too expensive to pursue.

Photo: Chagaunas West MP and ex-FIFA vice president Jack Warner (left) and Prime Minister Kamla Persad-Bissessar. (Courtesy FIFA.com)
Photo: Chagaunas West MP and ex-FIFA vice president Jack Warner (left) and Prime Minister Kamla Persad-Bissessar.
(Courtesy FIFA.com)

“Even if the TTFA was inclined to engage in an expensive and resource-draining legal battle to recover any amount of funds from the 2006 World Cup campaign,” stated the release, “the statute of limitations to engage in such an endeavor expired some time ago.”

Tim Kee, who is contesting the post of PNM treasurer at today’s internal election, served as a vice-president for over a decade under the Warner-led TTFF (which has since reverted to its original title as TTFA) and had to fight off rumours that he was handpicked by the Chaguanas West MP for the TTFA presidency.

Townley, who represented 13 of the country’s 2006 World Cup players for the past eight years, suggested that Tim Kee was trying to fool the people of Trinidad and Tobago.

“There is no statute of limitations on a claim on breach of trust which is what Warner has (allegedly) done,” Townley told Wired868. “Warner was a quasi-trustee for the TTFA and he was supposedly taking their money and putting into his own accounts…

“The statute applies to cases under contract law or tort and negligence. If you take someone’s money and don’t give it back, you cannot just laugh and walk away a free man after four years.

“The TTFF claim is breach of trust/misfeasance and breach of duty by a shadow Director. These claims are not subject to time limits.”

Townley was unimpressed by the TTFA’s reason for not attempting to recover the missing income and the attempt to draw parallels between the players’ legal battle against the football body and any future action by Tim Kee’s administration against Warner.

Photo: TTFA president Raymond Tim Kee (right) and general secretary Sheldon Phillips. (Courtesy Wired868)
Photo: TTFA president Raymond Tim Kee (right) and general secretary Sheldon Phillips.
(Courtesy Wired868)

“Between 2007 and 2012, international football in Trinidad and Tobago was adversely affected, in large part, to the protracted legal battle that took place between the former TTFF and the 2006 players,” stated the unsigned release, which is believed to have been penned by general secretary Sheldon Phillips. “The TTFA is of the firm belief that it would not be in the best interest in Trinidad and Tobago football to engage in another protracted legal struggle.”

Townley retorted that the 2006 World Cup bonus dispute was only long and expensive for the TTFA because it was on the wrong side of the law.

“For them to say, it is too costly and time consuming is nonsense,” said Townley. “It was only long and expensive because there was no merit to the defence of their action and because they used every trick they could think of. This is very different.”

From day one, Tim Kee, according to Townley, appeared very reluctant to go after Warner. The attorney said he made the TTFA president aware of documentations which allegedly showed that millions were systematically transferred from the football body to companies owed by the former FIFA vice-president.

Photo: English attorney Michael Townley.
Photo: English attorney Michael Townley.

“There was one transaction of $14 million from a Government cheque that went into the TTFA,” said Townley. “And, on the same day, the whole lot was transferred to a Warner company.

“When this management came in, I sent the spreadsheet that involved everything with Warner. The evidence was stark. (But) they never asked or showed any interest in going after Warner.”

Last year, when Wired868 asked Tim Kee whether he planned to recover money siphoned from football, he suggested that the TTFA would wait to see what CONCACAF investigators dug up rather than conduct its own probe.

“The TTFF is a part of CONCACAF,” Tim Kee said then, “and in their investigating of all the goings-on, I believe that (an) arm will be extended to the TTFF.”

But the Tim Kee-led TTFA made no attempt to initiate legal proceedings when ex-Barbados AG Sir David Simmons revealed that Warner had used football funds to enrich the CONCACAF Centre of Excellence, which was built on his land.

Photo: Sir David Simmons QC, former Barbados Attorney General, implicated Jack Warner in fraudulent activity in the 2013 CONCACAF Integrity Report. (Courtesy Jyoti Communication)
Photo: Sir David Simmons QC, former Barbados Attorney General, implicated Jack Warner in fraudulent activity in the 2013 CONCACAF Integrity Report.
(Courtesy Jyoti Communication)

“Warner represented to FIFA that funds would be used to support development but never told FIFA that Centre would be situated on land owned by his companies,” stated Simmons, in the CONCACAF Integrity Report. “There is no evidence that Warner or anyone else ever disclosed to the CONCACAF executive committee or congress that lands on which the Centre was built was owned by his companies.”

The TTFF, under former president Oliver Camps, allowed Warner to use $8.9 million (US$1,386,396) of its allocated FIFA GOAL money for the construction of the Marvin Lee Stadium and a Futsal hall.

About Lasana Liburd

Lasana Liburd
Lasana Liburd is the CEO and Editor at Wired868.com and a journalist with over 20 years experience at several Trinidad and Tobago and international publications including Play the Game, World Soccer, UK Guardian and the Trinidad Express.

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7 comments

  1. Since our tax dollars are involved in Warner’s alleged malfeasance, can’t the State take legal action as well? Isn’t this also misappropriation of public funds? So even if the TTFA refuses to act, why can’t the People act? I’m really tired of seeing corrupt men, who were given responsibility for our money escape with impunity. After all that has been uncovered, Mr. Warner should not now continue to be sitting in our Parliament, an insult to good governance and taste; he should not now be able to portray himself as a remorseful victim to the current government, a fallen angel who is trying to regain his halo and wings by passing himself off as a paragon of virtue while outing his former Cabinet colleagues for corrupt activities which he himself was part and parcel off. But, I can’t only point at Mr. Warner for his continued presence outside of a prison cell, for the sun also shines on us and our mis-application of that national watchword ‘Tolerance’.

  2. Besides, Townley is wrong about how long any such action is likely to take. Warner is the master of stonewalling and he has – or had before he ran afoul of the Cabal – the funds to draw the proceedings out for years by perfectly legal means.

    But that is not a reason not to sue his ass. Even if it takes eons, he has to be made to appreciate that other people’s money does not belong to him. Haiti would like us to teach him the lesson that Haitians are people too.

  3. Expecting Tim Kee, veep for a decade under Jack Warner, to start recovery proceedings against his former “boss, who, the weight of evidence suggests, is only a little less straight than the Lady Young Road? That is a little like expecting a farmer with cocoa in the sun to pray for rain.

    That and God face, people…

  4. Warner was a party financier for years.The politicians took his money gladly while pretending to love T&T sports and the Soca Warriors. At no point did the politicians demand real answers or investigate the sources of Warner’s funds even as the Warriors begged for help. Shame

  5. Do better than that Tim Kee!

  6. Scotty Ranking

    So, now that a lawyer has spoken definitively on the matter, what now? Further elaboration has shown that Tim Kee’s affinity to recovering this money is much like our affinity to castor or cod liver oil in our youth. For the players’ sakes, some of whom I know personally, I say give the TTFA hell until you receive your just, court-ordered award.