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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.
Federal authorities are examining a complex web of payments that links Argentina's soccer federation to U.S. entities, raising questions of fraud and money laundering.
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.
A sweeping inquiry by the Justice Department and the FBI into more than $300 million funneled through U.S. banks by the Argentine Football Association has brought together federal prosecutors, banking giants and political figures, raising questions about corruption, money‑laundering and the future of the sport’s governance.