Entenda por que o FBI investiga a Federação Argentina durante a Copa

[{"selector":"#anim-76d605c8-2121-486c-8360-c2a10645f759","keyframes":{"opacity":[0,1]},"delay":0,"duration":1000,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-2a3ebc2c-3f55-417e-b06d-a7c906221024","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-bb1ce788-44fd-47fc-a799-f9f9f70c961a","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-e36d023f-8cf6-41e4-8d40-57d88d0133d3","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] Reprodução / Instagram

[{"selector":"#anim-1592a60c-037c-4e69-9429-b8c208bbacd2","keyframes":{"opacity":[0,1]},"delay":0,"duration":1500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-7c476183-ff35-4eea-b3ae-4974fb20a6c4","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-9b1a521d-9d1d-4d5d-ad19-f1b199dbaf7b","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-c98b33b5-2195-423b-a975-f67cf55aa149","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-e0cdc08b-08bc-4d41-a7ae-adba43ec9a3b [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(49.27876410826398%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] A Associação do Futebol Argentino (AFA) está sendo investigada pelo FBI em meio à Copa do Mundo Divulgação/Adidas

[{"selector":"#anim-65bc0728-8f55-4f70-b83e-30792e777a1b","keyframes":{"opacity":[0,1]},"delay":0,"duration":1500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-0834f369-b5f6-4e02-99a7-648bc48efd49","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-16e69bee-8c36-4bd9-b4bb-2013be99db37","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-7b99640a-5605-4b5e-a5d2-9bce4b0e2628","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-4b2f1703-27df-48df-a655-5f8b427101ea [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(25.214204431794045%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] As autoridades apuram se movimentações financeiras realizadas em solo norte-americano durante a gestão do presidente Claudio Tapia e do tesoureiro Pablo Toviggino podem configurar crimes como lavagem de dinheiro, desvio de recursos e fraude bancária Reprodução/AFA

[{"selector":"#anim-f1a4272d-dafa-4a07-8dd2-676582491271","keyframes":{"opacity":[0,1]},"delay":0,"duration":1500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-88ddd55c-1d67-41c9-9e39-bd2f0e9eba48","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-580fac5f-06af-4f9d-8bbf-a8a339c5d745","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-3d5160a5-aa6b-444e-a276-d8df2fbc71f3","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-4401e4a7-6ff9-44e9-a3e3-917a935c9377 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(31.249999886225726%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] No centro da investigação está a empresa TourProdEnter LLC , sediada na Flórida e pertencente ao empresário Javier Faroni. A companhia era responsável por administrar a cobrança dos contratos internacionais firmados pela AFA com patrocinadores e outros parceiros comerciais Pixabay/Pexels

[{"selector":"#anim-88b8452c-08b5-482c-93da-ed7c6560839b [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(0%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-63fb9892-b72c-47bf-ae2c-738ff0db5a7c","keyframes":{"opacity":[0,1]},"delay":0,"duration":1500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-716da372-006a-4042-8451-5b21e074060b","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-974a3aae-42e6-4102-a46e-e1e63e9461ff","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-e1866775-b3c1-470a-bfdd-516404f7a9aa","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Os agentes buscam rastrear o fluxo dos recursos gerenciados por Faroni e sua esposa, Erica Gillete, por meio do sistema financeiro dos Estados Unidos. Entre os contratos analisados estão um acordo de US$ 60 milhões com a Adidas e outro de US$ 40 milhões com a Warner REUTERS/Dado Ruvic

[{"selector":"#anim-f3d85f72-8c92-4ae9-af07-ff5ba36034c9 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(-34.1774192588279%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-dbe04428-3b7e-4e08-9859-8f52aa5ceb34","keyframes":{"opacity":[0,1]},"delay":0,"duration":1500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-681a3536-6ac0-4690-a87b-acb92157b10c","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-8e6d3c2e-d7e7-4ca7-9408-9e3cca6c7bce","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-1212482c-555d-499d-ba47-d545088f4cd2","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Segundo reportagem do jornal argentino La Nación , a empresa movimentou pelo menos US$ 260 milhões em receitas da AFA por meio de cinco grandes bancos americanos – Citibank, JPMorgan, Bank of America, Synovus e PNC Bank crazy motions/Pexels

[{"selector":"#anim-d636a9b4-4e0f-4631-9183-7babcda521b9 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(-7.812499744007886%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-01f07ac8-2879-4f36-9468-5f26f3fc041b","keyframes":{"opacity":[0,1]},"delay":0,"duration":1500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-c8e9884e-5f2c-466b-a7f1-ef3b11610f28","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-3c075de7-3238-4dca-b757-bb5976cb08da","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-cd1df26d-41c8-41eb-b2e1-1ab54e23231b","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] O principal ponto de atenção para o FBI é que cerca de US$ 57 milhões desse total foram transferidos para empresas e beneficiários sem justificativa econômica clara ou finalidade comercial identificável nos documentos Jonathan Borba/Pexels

[{"selector":"#anim-58b816c0-2b6a-4515-91ab-86212653641d [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(7.812499744007886%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-a08350fd-39e5-455e-b545-c91be08c588a","keyframes":{"opacity":[0,1]},"delay":0,"duration":1500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-b2e5eb98-0fe0-4afb-8720-308b96529f2b","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-8b9d08da-84a4-47e1-8b66-229bdd06060c","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-9be0e3c2-cea6-4444-af13-c572b9f28888","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Há suspeitas de que algumas dessas empresas sejam de fachada. Os investigadores também identificaram pagamentos para duas empresas ligadas a Toviggino e transferências para sua companheira, que é parente de Manuel Valdés, apontado como "guia espiritual" da Seleção Argentina Jonathan Borba/Pexels

[{"selector":"#anim-43e389e1-68da-4bd6-9329-3738434d37d7 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(13.671874872003945%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-987ea4e1-09de-41c2-94b4-719e9c35e0e2","keyframes":{"opacity":[0,1]},"delay":0,"duration":1500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-10f66088-cad7-4dc3-9e96-d8bdf9f363f4","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-eb37097d-f616-49dc-aefb-536fd25e417d","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-97aa74d6-aaa9-4d78-a921-57268ab98c63","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Até o momento, a investigação segue em fase preliminar nos Estados Unidos, e nenhuma acusação formal ou indiciamento foi apresentado contra a AFA ou seus dirigentes. A entidade ainda não se pronunciou oficialmente sobre o caso Reprodução/AFA

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