Federal investigators in Washington, D.C., and Miami have opened a preliminary inquiry into the financial dealings of the Argentine Football Association, tracing hundreds of millions of dollars that have moved through U.S. banking channels.
Background of the Inquiry
The probe centers on TourProdEnter LLC, a firm linked to Javier Faroni and Erica Gillette, which managed the AFA’s international commercial contract revenues. According to court filings, the company funneled at least $260 million through accounts at Citibank, Synovus, Bank of America, JPMorgan and PNC Bank.
Investigators are also examining an additional $57 million in transfers that lack an obvious purpose, raising questions about the transparency of the association’s revenue streams.
Key Figures in the Investigation
The inquiry involves at least three federal prosecutors — Patrick Gushue, Christopher Ting and Michael Berger — who are coordinating the review of financial records and interviewing witnesses.
Businessman Guillermo Tofoni has already provided information to the investigators, offering insight into the flow of funds and the entities behind the transactions.
Political Context
The investigation has taken on added significance as the U.S. Department of Justice considers interviewing former officials from Argentine President Javier Milei’s government, a move that could shed light on the broader governance environment surrounding the AFA.
Timeline and Status
The matter originated in 2025, expanding in early 2026 after additional banking documentation and complaints emerged. While the inquiry is still preliminary and no wrongdoing has been established, the scrutiny reflects growing attention to the financial practices of international sports bodies.