FBI Probes Argentina Soccer!
The #FBI is investigating Argentina’s Football Association (AFA) for potential financial fraud & money laundering. Agents are probing $300M+ in transactions allegedly funneled through South Florida shell accounts & U.S. banks.
#PulseofAfrica #AFA #POA
The #FBI is investigating Argentina’s Football Association (AFA) for potential financial fraud & money laundering. Agents are probing $300M+ in transactions allegedly funneled through South Florida shell accounts & U.S. banks.
#PulseofAfrica #AFA #POA
