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FBI Probes AFA’s Miami Money Trail | Kansas City News
The FBI is digging into a sprawling financial mystery involving Argentina’s football federation, uncovering a web of shell companies in Miami that allegedly funneled tens of millions of dollars—possibly for personal gain by top AFA officials. The trail began when a theater producer’s company, TourProdEnter, was tapped as AFA’s commercial agent and managed $290 million in revenue, then inexplicably paid $40 million to Miami-based firms with no real operations or contact info. With virtual office addresses and zero transparency, these entities raise serious red flags. The AFA’s leadership…
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