sports

FBI Investigates AFA Finances in US During World Cup

Published July 8, 2026 · Updated July 8, 2026 · Mundo Deportivo

Federal prosecutors and the FBI are questioning witnesses about the financial operations of the Argentine Football Association in the United States amid allegations of fraud and money laundering.

Federal agents are currently taking witness statements regarding the operations of the AFA in the United States.

Authorities are investigating how the organization led by Claudio 'Chiqui' Tapia channeled hundreds of millions of dollars and if these transactions involved criminal activity under US jurisdiction. catcross.org

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