CRIMEJul 9 · 12:00 UTCTHE RIO TIMESDiego Fernández

FBI Probes $260m Flowing Through Argentina’s Football Body

The FBI and Justice Department are investigating the Argentine Football Association's financial operations in the United States. TourProdEnter LLC, which managed at least $260m of association revenue, is a key vehicle in the probe. Roughly $57m was directed to entities with unclear economic purposes.

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FBIorganizationJustice DepartmentorganizationArgentine Football AssociationorganizationTourProdEnter LLCorganizationfinancial operationstopic

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