Latest Slidescroller coverage mentioning Guillermo Tofoni across Soccer, Football.
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.
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.
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.
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.