Latest Slidescroller coverage mentioning Pablo Toviggino across Soccer.
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.
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.
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 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.