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FBI Probes AFA’s $300M Money Trail | Boise News
The FBI is probing the Argentine Football Association for alleged fraud and money laundering, tracing hundreds of millions in suspicious transfers through U.S. banks and Florida-based companies—just as Argentina’s national team soars toward the quarterfinals. Investigators suspect top AFA officials diverted sponsorship funds meant for youth clubs and infrastructure, including payments routed to a spiritual guide’s family and shell companies. With the AFA expanding its Miami footprint and Claudio Tapia still in the U.S. despite unrelated charges back home, no formal accusations have been filed…
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