Overview
- TourProdEnter was made AFA’s foreign commercial agent in December 2021 just four months after its creation, handling sponsorship, broadcast and friendly match revenues.
- The firm accumulated more than $260 million across accounts at Bank of America, Synovus, Citibank and JP Morgan, according to confidential records available after U.S. justice intervention.
- At least $42 million was transferred to Soagu Services, Marmasch, Velp and Velpasalt, Miami LLCs with no registered employees or verified activity that used Wyoming-based Registered Agents Inc.
- Another $109.9 million went to Adcap Uruguay, which confirmed AFA and TourProdEnter as clients and cited the use of regulated vehicles and bond-market mechanisms under Argentina’s currency controls.
- TourProdEnter’s bank accounts are in Erica Gillette’s name, with partner Javier Faroni linked to account cards and a JP Morgan signature, and both declined to answer questions as scrutiny intensifies.