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Federal investigators are examining a network of Miami shell companies that received millions of dollars from the Argentine Football Association, with payments linked to luxury services and personal expenses of top AFA officials.
The FBI is investigating the Argentine Football Association for alleged money laundering and fraud involving over $260 million moved through U.S. banks, focusing on Miami activities and commercial agreements.
The FBI is examining the Argentine Football Association for alleged money laundering and fraud involving over $260 million moved through U.S. banks, focusing on activities in Miami and relationships with companies tied to Argentine sports businessmen.