They accuse of possible money laundering in the signings of Argentine players to Mexico, including a pass from Maxi Meza

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The clubs that were raided are Racing, Independiente, Unión de Santa Fe y Gimnasia and Esgrima La Plata; the transfer of Maximiliano Meza is not the only one under investigation ARGENTINA – The Argentine Soccer Association and four clubs from that country were raided by the authorities, thanks to an order from a judge, investigating … Read more

He played with Cristiano and Tevez at Manchester United and could end up in prison: a former player is charged with theft, fraud and money laundering

Anderson is investigated in Brazil for theft, fraud and money laundering (Photo by Michael Regan / Getty Images) Anderson Luís de Abreu Oliveira, better known as Anderson, He knew how to have the world at his feet. After breaking into Gremio in a big way and standing out in Porto, Manchester United opted for the … Read more

The complaint against Leo Messi and his Foundation for fraud and money laundering has been filed

The complaint against Leo Messi and his Foundation for fraud

It is not appreciated that the Leo Messi Foundation was a mere instrument used by the accused to divert and hide funds to avoid paying the corresponding taxes The judge of the National Court María Tardón has filed the complaint filed by an individual against the footballer Leo Messi and several members of his family … Read more