This story is so wild I thought it was fake, but it is real: The FBI is investigating the Argentina Football Association (AFA) over an alleged $300 million money-laundering and fraud scheme. This has without a doubt been the most controversial World Cup in history.
"Big Controversy is Shaking Argentine Football, Police Scarlight. Reports claim that the U.S. Department of Justice and the FBI are investigating the financial operations of the Argentine Football Association in the United States. According to the reports, investigators are reviewing business dealings involving AFA and Torprodenter LLC, with allegations that around €230 million may have passed through U.S. bank accounts. Police are examining whether any financial crimes, including possible money laundering or fraud, occurred."
💬 Discussion
This story is so wild I thought it was fake, but it is real: The FBI is investigating the Argentina Football Association (AFA) over an alleged $300 million money-laundering and fraud scheme. This has without a doubt been the most controversial World Cup in history.