TourProdEnter LLC
Coverage of TourProdEnter LLC in the Nexus archive.
- Will Trump's Justice Department rescue Messi's Argentina?
The Trump administration's Justice Department is under scrutiny for investigating alleged corruption in Argentina's national soccer body through a Florida-based company, despite pausing enforcement of the Foreign Corrupt Practices Act after returning to office. The FBI and prosecutors are probing TourProdEnter LLC, linked to the Argentine Football Association, which denies wrongdoing. Previous administrations faced criticism for using the law to pursue international soccer corruption cases.
- 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.