Latest Slidescroller coverage mentioning Erica Gillette across Soccer, Football.
Federal investigators are probing the movement of hundreds of millions of dollars linked to the Argentine Football Association through U.S. banks, raising questions about corporate governance and potential legal breaches.
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.
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.