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Federal authorities have opened a probe into the Argentine Football Association, accusing it of laundering over $300 million through U.S. banks. The case centers on a Miami firm that manages the AFA’s foreign sponsorships and has sparked an international inquiry.
A federal inquiry in Miami is widening its focus on the Argentine Football Association, examining financial flows that include $340,000 to a spiritual guide’s family and $468,000 to a company owned by the association’s treasurer.
Federal agents are unraveling a complex financial trail that spans continents, involving the Argentine Football Association, a South Florida‑based firm, and a series of suspicious payments.