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5-US-financial-institutions-involved

FBI Investigates corruption within Argentina Football Federation
FBI Investigates corruption within Argentina Football Federation
The United States Federal Bureau of Investigation (FBI) has stepped in to investigate allegations of financial irregularities, money laundering, and corruption within the Argentine Football Federation (AFA). Investigators and prosecutors have received complaints of corruption regarding the financial activities conducted on U.S. soil by the entity's president, Claudio Tapia. AFA's commercial interests in the United States are managed by a company called Tourprod Enter LLC, which is run by Javier...
Sports•08 July 2026