Latest Slidescroller coverage mentioning Claudio Tapia across Soccer, Football.
Federal investigators are examining whether Argentine Football Association president Claudio Tapia and his allies diverted illicit funds into a $24 million soccer complex in North Bay Village, Florida, raising questions about transparency, ethics and the role of U.S. officials.
The Argentine Football Association has emphasized that Lionel Messi’s international future remains a private matter, even as the player hints at retirement after the 2026 World Cup.
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.
FIFA chief Gianni Infantino wrote to Argentine FA president Claudio Tapia, praising the team’s performance and congratulating players, coach Lionel Scaloni and fans, even as FIFA investigates post‑match incidents that could lead to disciplinary action.
A look at the upcoming World Cup semifinal between Argentina and England, highlighting key players, tactical changes, and the historical tensions that surround the fixture.
Federal investigators are examining how Argentine soccer’s revenue stream was funneled through South Florida firms, leading to multimillion‑dollar property acquisitions by a local couple.
Federal investigators are looking into how millions of dollars from the Argentine Football Association were funneled through a network of South Florida firms and used to buy high‑end properties, while the association remains silent.
A federal investigation reveals a web of alleged fraud and money laundering linking the Argentine Football Association to luxury purchases in Florida, with the federation’s top officials under scrutiny abroad.
A network of cash‑bought Miami‑Dade properties tied to Javier Faroni and Erica Gillette is under scrutiny for allegedly channeling funds from the Argentine Football Association to executives, including President Claudio Tapia.
A leaked correspondence from FIFA president Gianni Infantino to Argentine Federation chief Claudio Tapia has ignited scrutiny over the governing body’s impartiality, highlighting Argentina’s underwhelming final performance, a post‑match brawl and political messaging.
The FBI is examining a $290 million sponsorship trail linked to the Argentine Football Association, with a Miami grand jury scheduled to hear testimony on July 30.
A federal grand jury in Florida has reportedly subpoenaed a third party linked to the Argentine Football Association, while the federation insists its top officials were not targeted. The probe, which involves over $300 million in contracts, also overlaps with domestic investigations into money laundering and tax evasion, heightening friction with President Javier Milei’s government.
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 more than $300 million in transfers linked to the Argentine Football Association, with a Miami company at the center of a web of shell entities and hidden financial flows.
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.
A South Florida firm is alleged to have routed hundreds of millions in sponsorship payments from the Argentine Football Association through U.S. banks, sparking a multi‑year investigation that has drawn the attention of the FBI and placed Miami at the heart of an international financial scandal.
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.
A federal investigation has begun into the Argentine Football Association's financial arrangements linked to the 2026 FIFA World Cup, raising questions about transparency and compliance with U.S. law.
The FBI is probing the Argentine Football Association’s U.S. finances amid allegations of money laundering, raising questions as Argentina eyes a World Cup quarterfinal.
A legislative complaint, a USD 300 million funding probe and a proposed privatization plan have turned the rivalry between President Javier Milei and AFA president Claudio Tapia into a public showdown.