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Claudio 'Chiqui' Tapia

Latest Slidescroller coverage mentioning Claudio 'Chiqui' Tapia across Soccer.

2 articles

U.S. Federal Probe Targets Argentine Football Association’s $300 Million Financial Web

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.

Jul 8, 2026

U.S. Federal Probe Into $300 Million AFA Money Flow

Federal prosecutors in South Florida are scrutinizing over $300 million in payments linked to the Argentine Football Association through a Florida-based company, raising questions of money laundering, wire fraud and tax evasion.

Jul 8, 2026

Claudio 'Chiqui' Tapia

U.S. Federal Probe Targets Argentine Football Association’s $300 Million Financial Web

U.S. Federal Probe Into $300 Million AFA Money Flow

U.S. Federal Probe Targets Argentine Football Association’s $300 Million Financial Web