The Southern District of Florida's District Court has initiated a preliminary inquiry into TourProdEnter LLC. This Florida-based company is suspected of serving as the exclusive commercial agent for the Argentine Football Association (AFA) outside Argentina. The investigation implicates the president, Claudio "Chiqui" Tapia, and treasurer Pablo Toviggino, as reported by the EFE agency on Wednesday.
The probe came to light as Argentina's national soccer team returned from New York after their 1-0 loss to Spain in the 2026 World Cup final held at MetLife Stadium in New Jersey last Sunday.
Following the revelation of the investigation, Argentine newspapers Infobae and Clarín reported that FBI agents had seized phones and other electronic devices from several AFA executives before the team flew back to Buenos Aires. Additionally, some officials were reportedly summoned to appear before the U.S. judiciary on July 30.
The AFA refuted these claims through a statement issued by its lawyer, Gregorio Dalbón.
"It is entirely false to claim that Claudio Tapia or Pablo Toviggino have been summoned to testify by U.S. Justice, and it is equally false to allege that their mobile phones or any other electronic devices have been confiscated," the association stated.
According to the AFA, the court order from the U.S. tribunal is directed at a third party, not their top officials.
"The subpoena issued by the United States District Court for the Southern District of Florida is addressed to a third party, requiring their appearance before a Grand Jury and the potential submission of documents and communications involving various individuals, including authorities from this Association," the statement added.
Focus of the Investigation
While the AFA dismissed reports about its leaders, the existence of a judicial investigation in the United States had already been disclosed weeks earlier by the Miami Herald.
According to the publication, approximately $40 million in AFA revenues allegedly passed through TourProdEnter LLC before being transferred to other companies without any apparent commercial justification.
The investigation is scrutinizing financial transactions carried out between late 2022 and August 2025 to determine if they constituted crimes such as money laundering or bank fraud.
As per the published information, investigators are also tracking the use of some of these funds, which were reportedly spent on acquiring high-value goods and services, including private jets, yachts, and companies linked to motorsports and thoroughbred horse breeding.
TourProdEnter LLC was established in Florida in August 2021 and, according to journalistic investigations, charged a 30% commission on AFA's international revenues, plus an additional 10% for logistical services.
Parallel Investigation in Argentina
The U.S. case coincides with an ongoing investigation in Argentina.
On June 26, the National Economic Criminal Chamber confirmed the indictment of Tapia, Toviggino, and the AFA as a legal entity for alleged irregularities related to withholding social security contributions and tax obligations. This case includes a seizure of 350 million pesos.
Argentine authorities are also examining whether the funds managed by TourProdEnter are connected to the purchase of a property in Pilar valued at approximately $17 million, the formal ownership of which belongs to third parties.
Meanwhile, the AFA emphasized its commitment to legally defending the institution and its leaders.
"The Argentine Football Association reserves the right to pursue all legal actions that may correspond in response to the dissemination of false or blatantly misleading information that harms the rights of the institution or its authorities," the statement concluded.
Key Questions Regarding the Investigation
What is the focus of the U.S. investigation into TourProdEnter LLC?
The U.S. investigation is examining whether TourProdEnter LLC engaged in financial transactions that could amount to money laundering or bank fraud. It also looks into the flow of funds and their use for high-value purchases.
How has the Argentine Football Association responded to the investigation?
The AFA has denied claims that its top officials were summoned by U.S. authorities or had their devices confiscated. They have stated the subpoena targets a third party and have vowed to defend themselves against false information.
Are there any related investigations happening in Argentina?
Yes, there is a concurrent investigation in Argentina involving allegations of financial irregularities, including a case with an embargo of 350 million pesos, involving AFA officials and the association as a legal entity.