WARPTECHNEWS · LAB

Home AI Business Tech Archive

Storia: FBI Probes $260m Flowing Through Argentina's Football Body — Warptech Lab News

Storia in 19 fonti

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

American prosecutors are examining how hundreds of millions of dollars in Argentine football revenue moved through banks in the United States.

Raccontata da

saharareporters.com

eluniversal.com.mx

cryptobriefing.com

prensalibre.com

www1.folha.uol.com.br

oglobo.globo.com

hindustantimes.com+7 altre

Confronto fonti

6 prospettive sulla stessa storia

AI · summaries

riotimesonline.comStai leggendo1 mese fa

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

American prosecutors are examining how hundreds of millions of dollars in Argentine football revenue moved through banks in the United States.

Timeline cronologica

martedì 7 luglio 2026·perfil.com
El FBI ya toma testimonios por las operaciones financieras de la AFA en Estados Unidos
Fiscales del Departamento de Justicia empezaron a reunir información sobre el circuito de fondos que vinculó a la entidad presidida por Claudio “Chiqui” Tapia con TourProdEnter…
martedì 7 luglio 2026·perfil.com
El FBI investiga a la AFA por operaciones internacionales millonarias durante el Mundial
Autoridades federales de Estados Unidos analizan si los movimientos financieros de la Asociación del Fútbol Argentino por más de US$300 millones pudieron involucrar delitos bajo…

economictimes.indiatimes.com

1 mese fa

FBI probing Argentine Football Association's finances in US over alleged money laundering concerns

FBI agents are investigating the Argentine Football Association's finances in the United States. The probe focuses on alleged money laundering concerns and financial dealings. Investigators are gathering testimonies…

Leggi questa versione → originale

hindustantimes.com1 mese fa

Why is FBI investigating Argentine Football Association's finances? Report flags $57 million alleged 'fraud'

A report claims the FBI is reviewing AFA-linked financial transactions in the US, but no charges or confirmation exist.

Leggi questa versione → originale

timesofindia.indiatimes.com1 mese fa

FBI investigates Argentina Football Association's financial operations over alleged money laundering

Argentina's football federation is reportedly being investigated by the FBI over suspected money laundering linked to its financial operations in the United States.

Leggi questa versione → originale

cryptobriefing.com1 mese fa

Argentine Football Association under investigation for fraud and money laundering as raids target soccer clubs

Argentine Football Association raided by federal investigators over alleged fraud, money laundering, and $276 million in potentially misrouted football

Leggi questa versione → originale

www1.folha.uol.com.br1 mese fa

FBI investiga Associação do Futebol Argentino por suspeita de lavagem de dinheiro, diz jornal

Empresário Guillermo Tofoni prestou depoimento por videoconferência na semana passada

Leggi questa versione → originale

mercoledì 8 luglio 2026·

nacion.com

FBI y fiscales de Estados Unidos toman testimonios sobre operaciones financieras de la Asociación del Fútbol Argentino

Agentes del FBI y fiscales federales de Estados Unidos comenzaron a tomar testimonios sobre las operaciones financieras de la AFA. La investigación analiza movimientos por cientos…

mercoledì 8 luglio 2026·

saharareporters.com

FBI Investigating Argentine FA's U.S. Financial Operations Over Alleged $300Million Money Laundering –Report

Following the defeat, Egypt head coach Hossam Hassan accused football authorities of failing to ensure fairness.

mercoledì 8 luglio 2026·

eluniversal.com.mx

FBI investiga operaciones financieras de la Asociación del Futbol Argentino en EU, revela La Nación

El diario argentino asegura que fiscales estadounidenses toman testimonios para determinar si las operaciones financieras de la Asociación derivaron en posibles delitos

mercoledì 8 luglio 2026·

cryptobriefing.com

Argentine Football Association under investigation for fraud and money laundering as raids target soccer clubs

Argentine Football Association raided by federal investigators over alleged fraud, money laundering, and $276 million in potentially misrouted football

mercoledì 8 luglio 2026·

prensalibre.com

Por qué el FBI investiga las operaciones financieras de la AFA en Estados Unidos

La Asociación del Fútbol Argentino enfrenta una investigación en Estados Unidos. Según La Nación, el FBI y fiscales federales indagan contratos internacionales y operaciones…

mercoledì 8 luglio 2026·

eldiarioar.com

En pleno Mundial, Estados Unidos comienza a investigar las operaciones financieras de la AFA

La investigación, a cargo de los fiscales Patrick Gushue, Christopher Ting y Michael Berger, analiza el rol de la empresa TourProdEnter LLC en el movimiento de cientos de millones…

mercoledì 8 luglio 2026·

www1.folha.uol.com.br

FBI investiga Associação do Futebol Argentino por suspeita de lavagem de dinheiro, diz jornal

Empresário Guillermo Tofoni prestou depoimento por videoconferência na semana passada

mercoledì 8 luglio 2026·

oglobo.globo.com

FBI investiga movimentações financeiras da Federação Argentina durante a Copa do Mundo

Promotores federais analisam movimentação de centenas de milhões de dólares ligados à AFA em bancos americanos

mercoledì 8 luglio 2026·

elnuevodia.com

El FBI investiga a la Asociación del Fútbol Argentino por presunto lavado de activos

Las autoridades estadounidenses analizan contratos millonarios y movimientos financieros realizados en ese país

mercoledì 8 luglio 2026·

punchng.com

World Cup: FBI probes Argentine FA for money laundering, fraud

The FBI has launched a preliminary probe into the Argentine FA's financial operations in the US, investigating potential money laundering and fraud.

mercoledì 8 luglio 2026·

hindustantimes.com

Why is FBI investigating Argentine Football Association's finances? Report flags $57 million alleged 'fraud'

A report claims the FBI is reviewing AFA-linked financial transactions in the US, but no charges or confirmation exist.

mercoledì 8 luglio 2026·

economictimes.indiatimes.com

FBI probing Argentine Football Association's finances in US over alleged money laundering concerns

FBI agents are investigating the Argentine Football Association's finances in the United States. The probe focuses on alleged money laundering concerns and financial dealings.…

mercoledì 8 luglio 2026·

fanpage.it

Argentina, l’FBI accende i riflettori sull’AFA: indagine sui flussi di denaro negli Stati Uniti

La FBI sta verificando presunte irregolarità nelle operazioni finanziarie dell'AFA negli Stati Uniti: sotto la lente i rapporti con una società che avrebbe

mercoledì 8 luglio 2026·

eltiempo.com

La Asociación del Fútbol Argentino, en serios problemas: en pleno Mundial, el FBI investiga sus operaciones financieras en Estados Unidos

Fiscales federales tomaron declaraciones para determinar un posible fraude de millones de dólares.

mercoledì 8 luglio 2026·

upi.com

FBI said to be investigating Argentine soccer federation finances - UPI.com

U.S. prosecutors are said to be conducting an investigation into financial operations of the Argentine Football Association in the United States.

giovedì 9 luglio 2026·

timesofindia.indiatimes.com

FBI investigates Argentina Football Association's financial operations over alleged money laundering

Argentina's football federation is reportedly being investigated by the FBI over suspected money laundering linked to its financial operations in the United States.

giovedì 9 luglio 2026·

ansa.it

Mondiali: Federcalcio argentina nel mirino dell'Fbi per transazioni negli Usa - Mondiali 2026 - Ansa.it

Si indaga per possibili reati quali riciclaggio di denaro e frode bancaria (ANSA)

giovedì 9 luglio 2026·

liberoquotidiano.it

Mondiali 2026, "230 milioni negli Usa": Argentina, indaga l'Fbi | Libero Quotidiano.it

La Federazione calcistica argentina è finita sotto la lente dell'Fbi. Secondo quanto riportato dal quotidiano La Nación, le autorità...

WARPTECH LAB NEWS

Warptech Lab News aggrega le notizie più rilevanti da oltre 700 fonti internazionali, con classificazione AI, TL;DR sintetici e timeline cluster su singole storie.

Navigazione

Home
Archivio
Editor's Brief
Cerca
Il tuo account
Newsletter tech/AI

Informazioni legali

Privacy Policy
Termini di servizio
Cookie Policy

© 2026 Sparktech S.R.L. — Tutti i diritti riservati. Sito gestito e manutenuto da Sparktech S.R.L.

Sede legale: Corso Libertà 55, 13100 Vercelli (VC), Italia · P.IVA / C.F. 02835910023 · Contatti: admin@warptechlab.com