The FBI detained Chiqui Tapia in New York and seized his cell phones before the national team's return

The FBI detained Chiqui Tapia in New York and seized his cell phones before the national team's return
Imagen de Editorial Team
porEditorial Team
Argentina

The Justice Department of the United States is investigating possible money laundering and bank fraud schemes

Add La Derecha Diario on
Share:

The president of the Argentine Football Association (AFA), Claudio “Chiqui” Tapia, was detained by agents of the Federal Bureau of Investigation (FBI) in the United States minutes before returning to the country with part of the Argentine national team that played in the last World Cup.

The incident occurred at John F. Kennedy International Airport (JFK) in New York. During the procedure, U.S. authorities requested the handing over of their cell phones and other electronic devices.

According to reports, the measure was not limited to Tapia alone. Computers and phones belonging to other members of the delegation who boarded charter flight AR 1971, operated by Aerolíneas Argentinas, to Buenos Aires last Monday were also confiscated.

Chiqui Tapia
Chiqui Tapia

The operation caused delays in the departure of the plane. Although the takeoff was initially scheduled for 6:00, it ultimately took place around 8:15. This rescheduling affected the arrival of the world runner-up team at Ezeiza International Airport, where thousands of fans were waiting to welcome the team and celebrate their performance in the World Cup.

Among the players who traveled with Tapia were not Lionel Messi or Rodrigo De Paul. The national team captain arrived in Argentina a day later on his private plane and stayed at his home in Rosario with his family.

Meanwhile, according to court documents accessed by this outlet, Tapia must appear to testify before the Southern District Court of Florida. In this context, he was asked to provide all available information related to the company Tourprodenter, including communications with Pablo Toviggino, Diego Lucero, and Javier Faroni.

The aforementioned individuals are part of an investigation focusing on the financial structure used to manage the AFA's international commercial contracts.

Chiqui Tapia
Chiqui Tapia

Tourprodenter, managed by Faroni, is listed as a registered company in Florida that acts as the exclusive commercial agent for the entity for sponsorship agreements, organization of friendlies, and television rights.

The case began to take shape during the World Cup. While Tapia and the AFA leadership accompanied the delegation in the United States, FBI agents and Department of Justice prosecutors were advancing in the reconstruction of the maneuvers linked to this financial structure.

Possible maneuvers of money laundering and bank fraud in the movement of 300 million dollars through the U.S. financial system are being investigated.

In this context, the seizure of phones, computers, and other electronic devices from both Tapia and members of the delegation represents a new institutional advance in the investigation.

The measure aims to preserve communications, files, and digital records that could be compared with banking movements, corporate documentation, and testimonies already collected by federal authorities.


La Derecha Diario logo
ESX logoInstagram logoYouTube logoTikTok logoFacebook
ARGENTINAUNITED STATESECUADORISRAELMEXICODERECHA DIARIO TV
  • ES
    XInstagramYouTubeTikTokFacebook
  • DERECHA DIARIO TV
  • Sections
  • ARGENTINA
  • UNITED STATES
  • ECUADOR
  • ISRAEL
  • MEXICO
  • URUGUAY
  • Countries
  • La Derecha Diario logoLA DERECHA DIARIO
  • La Derecha Diario México logoLA DERECHA DIARIO MÉXICO
  • La Derecha Diario Uruguay logoLA DERECHA DIARIO URUGUAY
  • La Derecha Diario Ecuador logoLA DERECHA DIARIO ECUADOR
  • La Derecha Diario Israel logoLA DERECHA DIARIO ISRAEL
  • La Derecha Diario Estados Unidos logoLA DERECHA DIARIO ESTADOS UNIDOS
  • Topics
  • FINAL DEL MUNDIAL 2026
  • GUERRA EN IRÁN
  • The Newspaper
  • QUIENES SOMOS
  • AUTORES
  • PUBLICIDAD
  • DONAR
La Derecha Diario logo
TwitterInstagramYouTubeTikTokFacebook
Derecha Diario TV

Nosotros

  • Quienes Somos
  • Autores
  • Donar

Privacidad

  • Protección de datos
  • Canales
  • Sitemap
  • RSS

Contacto

  • info@derechadiario.com.ar
PUBLICIDAD

Related news

He joins Dibu: Alejandro Garnacho is the new signing for Aston Villa

He joins Dibu: Alejandro Garnacho is the new signing for Aston Villa

They propose to replace the name of Néstor Kirchner with that of Messi in a section of the Costanera in Santa Fe

They propose to replace the name of Néstor Kirchner with that of Messi in a section of the Costanera in Santa Fe

In Italy, a mural of Anne Frank and Primo Levi was vandalized with antisemitic graffiti

In Italy, a mural of Anne Frank and Primo Levi was vandalized with antisemitic graffiti

Hard blow for Brad Pitt: one of his daughters seeks to remove his last name

Hard blow for Brad Pitt: one of his daughters seeks to remove his last name

Antisemitism forces synagogues in Australia to cancel services due to lack of security

Antisemitism forces synagogues in Australia to cancel services due to lack of security

New blunder from Mamdani: he admitted that he cannot stop Netanyahu in New York

New blunder from Mamdani: he admitted that he cannot stop Netanyahu in New York