FBI Probes AFA’s $290M Miami Money Trail | Seattle News

The FBI is digging into a sprawling financial web tied to Argentina’s soccer federation, uncovering tens of millions in suspicious transfers routed through Miami shell companies—some with no physical offices—raising alarms about potential fraud and money laundering. At the center is TourProdEnter, which pocketed $290 million after Argentina’s 2021 Copa America win, then funneled $40 million to unexplained Miami firms, luxury jet and yacht services, and associates of top AFA officials. As the federation’s president and treasurer face separate investigations and travel bans in Argentina, the probe is still unfolding—with no charges filed yet—but the scale and secrecy of these transactions have sent shockwaves through the global soccer finance world. Listen in comfort:Get a discount on a Soli Pillow: http://solipillow.com/discount/dnn. Advertise on DNN:[email protected] This is an automated, high-level news summary based on public reporting.Report issues to [email protected]. View sources & latest updates:https://sources.thednn.ai/e5204c22ef025818