FBI Investigates Argentinian Football Association Amid World Cup Amid Transactions Over $300 Million

Amidst Argentina's celebrations for advancing to the 2026 World Cup quarterfinals, the Argentinian Football Association (AFA) finds itself under scrutiny from U.S. authorities for alleged financial misconduct. The U.S. Department of Justice, with active participation from the FBI, has reportedly taken new steps in its investigation into the AFA.

Sources indicate that FBI agents and Justice Department prosecutors have interviewed businessman Guillermo Tofoni for over two hours. The investigation centers on international financial transactions linked to the AFA, specifically commercial agreements that were reportedly processed through U.S.-based banks and companies. The total amount under examination surpasses $300 million.

The primary objective of this inquiry is to ascertain whether Argentina's football governing body has violated U.S. legislation in its international dealings. While the investigation is ongoing and authorities continue to collect evidence of potential financial irregularities, no charges have been formally filed against any individuals involved at this preliminary stage.

This development casts a shadow over the AFA's activities, even as its national team competes on the world stage. The focus on financial transactions highlights a growing trend of international sports organizations facing increased scrutiny over their business practices and compliance with global financial regulations.