FBI investigates AFA’s commercial operations in the U.S.
While Argentina continues its 2026 FIFA World Cup campaign, the Argentine Football Association (AFA) is under investigation by the FBI and the U.S. Department of Justice (DOJ) over allegations of possible money laundering and fraud. The investigation centers on TourProdEnter LLC, a Florida-based company that manages AFA’s sponsorship, commercial rights, and matchday revenues in the…
