Gianni Infantino, president of the Fédération Internationale de Football Association, is facing a criminal probe over his ill-fated scheme to sell profits generated by the World Cup to private equity investors.

According to a Thursday report in The Associated Press, attorneys representing the Union of European Football Associations (UEFA), the governing body of European football, filed discovery requests with two US courts seeking documents related to the scheme, which Infantino abandoned earlier this month after near-universal pushback from other football organizations.

In New York, UEFA asked the court to subpoena Thrive Capital Management, a venture capital firm founded by Josh Kushner, the younger brother of Jared Kushner, President Donald Trump’s son-in-law.

“Thrive and Kushner were to be the anchor investors intending to pay FIFA $4.2 billion for a 20% stake in a subsidiary that would run the soccer body’s commercial events, including the World Cup,” reported the AP.

In Florida, UEFA requested subpoenas for files held by FIFA Americas and FWC2026, two FIFA businesses based in the state.

UEFA attorneys revealed that they “are contemplating a Swiss criminal proceeding against Infantino and possibly other FIFA officials for criminal mismanagement” related to the failed sell-off scheme.

The attorneys also accused the FIFA boss of creating a vehicle so that he and his allies could “acquire a permanent stake in and otherwise profit from FIFA’s most valuable assets to the detriment of FIFA, its members, and other parties within the football family.”

Infantino has long been a target of criticism from football fans, in no small part due to his relationship with Trump.

The FIFA boss was widely ridiculed last year when he awarded Trump the first-ever “FIFA Peace Prize” less than two months before the president would launch an illegal war against Iran.

And during this year’s World Cup, Trump and his administration led a pressure campaign that successfully got FIFA to drop a one-game ban for Folarin Balogun, a top player on the US Men’s National Team, drawing widespread accusations of corruption and favoritism.

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