Argentina Appeals Court Upholds Evidence in Money Laundering Case Against Ex-Deputy Espert
Published 3 h ago3 sourcesEvidence: Reported
Argentine prosecutors closed a money laundering investigation into Foster Gillett and Guillermo Tofoni after verifying that U.S.-sourced funds for football player contracts were legitimate and traceable. The case's dismissal removes a legal pressure point against Tofoni, a key accuser of AFA president Claudio Tapia and treasurer Pablo Toviggino, potentially altering the domestic football governance dispute.
Published 3 h ago3 sourcesEvidence: Reported
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