FBI probes Argentine Football Association for alleged money laundering and fraud in the US
via Punch Nigeria2 min read
United States federal prosecutors and FBI agents have launched a preliminary probe into the financial operations of the Argentine Football Association AFA in the US. The investigation aims to determine if transactions linked to the AFA, led by Claudio “Chiqui” Tapia, constitute money laundering or fraud under American law. According to Argentine newspaper La Nacion, investigators are taking testimony from individuals with knowledge of the AFA’s financial activities in the United States. One reported witness is businessman Guillermo Tofoni, who allegedly participated in a virtual interview with federal prosecutors and FBI agents. US investigators are seeking witnesses with direct knowledge of events during Tapia and Pablo Toviggino’s tenure at the AFA and TourProdEnter LLC, a company that managed payment collection for the organization’s commercial contracts abroad. TourProdEnter LLC reportedly managed at least US$260 million in revenue from the AFA, but only a portion of these funds could be directly linked to identifiable operating expenses. Another US$57 million was distributed among various companies and beneficiaries without apparent economic justification. Payments were also allegedly made to companies linked to Toviggino and his family members. The preliminary inquiry, which began taking shape in 2025, is led by federal prosecutors Patrick Gushue, Christopher Ting, and Michael Berger. The US Department of Justice did not comment on the investigation, and the AFA has emp
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