Overview
- Bank of America summaries show at least US$209,932.49 in personal charges by Javier Faroni and Erica Gillette on cards backed by TourProdEnter LLC accounts.
- Itemized spending includes high‑end purchases and travel in the United States, Spain, Italy, Sweden and the Caribbean, with examples such as Airbnb, Louis Vuitton and Brunello Cucinelli.
- The AFA’s December 2021 contract appointed TourProdEnter to collect international revenues with a 30% fee on income and a 10% logistics fee, creating a private layer in the money flow.
- Records indicate personal outlays were mixed with AFA‑related funds across Bank of America, Citibank, Synovus and J.P. Morgan, with card activity often aligning in time with bank transfers.
- Specific transfers cited include US$71,913 to MAM Ibiza SL and more than US$5.7 million to Faroni’s Sports Next Gen Ltd, and the documents have been added to cases where Judge Luis Armella has sought U.S. banking data and set January 19 appearances for Faroni and Gillette.