The sorry blue and white losers also turned their back when Spain was raising the trophy.
And the Miami Herald reports:
Luxury jets, yachts and Miami shell firms: FBI probes Argentina soccer funds
Claudio Fabián Tapia and Lionel Messi on stage during the 2023 Laureus World Sport Awards Paris show at Cour Vendome on May 8, 2023, in Paris. Kristy Sparow Getty Images for Laureus
The Argentina soccer team’s recent successes and Lionel Messi’s global popularity have led to an avalanche of brand deals, sponsorship offers and invites to play international friendlies for the Argentine Football Association, the country’s soccer federation. But as the storied team competes for its fourth World Cup title this year, there’s a dark cloud hanging over its finances.
The Federal Bureau of Investigation has opened an investigation for potential fraud and money laundering of tens of millions of dollars involving AFA’s revenues through South Florida, sources with knowledge of the matter told the Miami Herald last week. A network of Miami-Dade firms that received millions of dollars, despite appearing to lack clear business justification, plays a central role in the activities under scrutiny. The firms are likely shell companies — they have few or no employees and no apparent business activity, and some operate out of “virtual offices” with no physical presence. Federal investigators are probing whether the fund transfers ultimately went to top AFA leaders and their allies for personal use, the Herald has learned. The mysterious movements of money are the subject of at least one criminal proceeding in Argentina, according to court records filed in Georgia.
The revelations come as AFA’s president, Claudio Tapia, and the soccer body’s treasurer, Pablo Toviggino, are already under investigation in Argentina surrounding separate allegations that they misused AFA’s Social Security contributions. An Argentine judge presiding over that case has imposed a travel ban on the two executives but has allowed Tapia to travel with the country’s World Cup squad. They have denied any wrongdoing. The Herald’s reporting is based on interviews with law enforcement officials, court filings, and business and corporate records. The transactions the Herald has reviewed are likely not exhaustive and offer only a glimpse into the complex financial movements of AFA funds that took place from late 2021 through 2025. AFA did not respond to the Herald’s multiple requests for comment. The soccer body has not publicly addressed any of the allegations...
The lengthy article then follows the money trail, tracks unusual money transfers, and describes some of the luxury expenses here:
https://www.miamiherald.com/news/loc...316494889.html