FBI Investigates Argentine Football Association for Financial Irregularities
The FBI and US federal prosecutors are reportedly investigating the Argentine Football Association (AFA) over hundreds of millions of dollars in transactions.
Results for "US federal prosecutors"
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US Prosecutors Probe BlackRock Private Credit Fund
US federal prosecutors have initiated an investigation into a private credit fund managed by BlackRock. The probe scrutinizes the fund's operations and practices.
US Investigates Colombian President Petro for Drug Trafficking
US federal prosecutors have opened preliminary investigations into Colombia's President Gustavo Petro for alleged drug trafficking, as reported by the New York Times.