The Argentine Football Association has drawn the scrutiny of the FBI during the 2026 FIFA World Cup ...
Court and property records reviewed by Inc. show the alleged AFA money trail has already spilled into U.S. federal court and ...
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FBI investigates Argentine Soccer Federation's US financial operations as Miami becomes center of $300 million probe
The Argentine Football Association (AFA), celebrated worldwide for Lionel Messi's World Cup-winning national team, is facing ...
These allegations coincide with a politically sensitive period for AFA president Claudio Tapia, who faces separate tax ...
A federal money laundering probe now shadows Argentina's World Cup title defense, and fresh testimony is pushing the case ...
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Argentine FA under FBI investigation amid suspected bank fraud and money laundering in United States
The United States Department of Justice and the FBI have launched a preliminary investigation into the Argentine Football ...
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