Money Laundering

Regulation FBI AFA US Department of Justice Money Laundering Fraud Argentine Football Association

FBI Investigates AFA’s US Commercial Dealings

Whilst the Argentine football team progresses in the 2026 FIFA World Cup, the country’s national football league, AFA, is under FBI and US Department of Justice investigation for potential money laundering and fraud.

Jul 13, 2026

by Admin

Regulation Jason Noah Feinman Calabasas California US Department of Justice Money Laundering Tax Evasion

California Man Sentenced to Prison for Illegal $4M Gambling Scheme

Jason Noah Feinman from Calabasas, California, was sentenced Tuesday to 27 months in federal prison after being convicted of operating an illegal offshore gambling enterprise, laundering money, and evading taxes on more than $4 million, according to the US Department of Justice.

Jun 19, 2026

by Admin

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