Overview
- Federal prosecutors and FBI agents are conducting a preliminary inquiry into the Asociación del Fútbol Argentino’s use of U.S. banks and Florida LLCs to process commercial receipts.
- Reporting and court discovery reviewed by investigators show more than $300 million moved through U.S. banks and that TourProdEnter LLC, a Miami company, processed a large share of those receipts.
- Journalistic reporting and discovery allege tens of millions of dollars were redirected from TourProdEnter to related companies or people and that roughly €42 million of Argentina’s 2022 World Cup prize may have been routed to a Miami firm.
- Agents have taken witness statements, assembled witness lists and traced transfers through U.S. banks, but no criminal charges have been filed in the United States as of mid‑July 2026.
- If prosecutors can prove knowledge, intent and concealment, U.S. laws on money laundering, bank fraud and tax evasion could apply, and the inquiry adds legal and reputational pressure on AFA and its leaders while parallel Argentine cases continue.