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TourProdEnter LLC

Coverage of TourProdEnter LLC in the Nexus archive.

Earliest in view: Jul 9 · 12:00 UTCMost recent: Jul 9 · 12:00 UTC
Co-mentioned in this coverage
FBIorganization1Justice Departmentorganization1Argentine Football Associationorganization1financial operationstopic1
Recent coverage
  • CRIMEJul 9 · 12:00 UTCTHE RIO TIMES
    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.

TourProdEnter LLC · Dossier · The Nexus