Firms tied to Argentine soccer money probe bought four Miami-Dade properties
FBI probes Argentine soccer money tied to Miami-Dade real estate purchases
The FBI is reportedly investigating unusual financial transactions involving the Argentine soccer association, some of which are linked to a South Florida couple who bought $11 million worth of property in Miami-Dade County. Argentine theater producer Javier Faroni and his wife, Erica Gillette, bought at least four properties in Sunny Isles Beach and Aventura between 2022 and 2025 while a company they established routed millions of dollars in Argentine Football Association international revenue to other Miami-Dade firms, the Miami Herald reported. The couple incorporated TourProdEnter in 2021, a firm that served as the soccer association’s commercial agent and received money […] This article originally appeared on The Real Deal. Click here to read the full story.
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