
Érica Gillette
Érica Gillette has recently been implicated in a corruption investigation related to the Asociación del Fútbol Argentino (AFA), as part of a network that allegedly facilitated millions of dollars through various international transactions involving her company, TourProdEnter LLC.
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Recent news mentions
Erica Gillette is mentioned as the wife of Javier Faroni.
Cristina le embarra la cancha a Kicillof y Milei siempre es violento, no importa cómo le vayaGillette is the partner of Javier Faroni and is involved in the business under investigation.
Escándalo en Argentina: ¿qué se sabe de la investigación judicial abierta en EE.UU. que pone en la mira a la AFA?Erica Gillette is involved in the investigation alongside her husband, Javier Faroni, regarding the acquisition of properties in Miami.
revelan que el FBI investiga la compra de departamentos en Miami de Javier Faroni y su esposaErica Gillette was involved in the financial operations of the Asociación del Fútbol Argentino.
FBI y fiscales de Estados Unidos toman testimonios sobre operaciones financieras de la Asociación del Fútbol ArgentinoErica Gillette co-manages TourProdEnter LLC with her husband, Javier Faroni.
FBI investiga finanzas de la AFA en EE.UU. por presunto lavado en pleno Mundial - MundoErica Gillette is involved in managing funds for the AFA through her husband Faroni.
FBI investiga operaciones financieras de la Asociación del Futbol Argentino en EU, revela La NaciónErica Gillette is mentioned in connection with the AFA's financial operations.
la IGJ presiona para poner veedores, pero el Ministerio de Justicia no avanzaErica Gillette is mentioned in relation to the AFA's financial dealings.
La Inspección General de Justicia pidió que se designen veedores en la AFA "debido a la gravedad de las irregularidades detectadas"Érica Gillette acted as an agent for the AFA and was involved in the financial operations.
cómo desviaron casi 10 millones de dólares al tesorero Toviggino y su entornoÉrica Gillette is noted as the wife of Javier Faroni and a key figure in the international commercial scheme of the AFA.
Investigación de Clarín expone nexo paraguayo en presunta trama de corrupción de la AFA - Mundo



































