Érica Gillette

Érica Gillette

Peru PerubusinesswomanFemale5.0Global Dominance: 0.00%

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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Gillette 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?
El Comercio·PeruPeru· 2026-07-24
5.0

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 esposa
Clarín·ArgentinaArgentina· 2026-07-17
4.0

Erica 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 Argentino
La Nación – main Costa Rican daily, est. 1946·Costa RicaCosta Rica· 2026-07-08
5.0

Erica 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 - Mundo
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2026-07-08
6.0

Erica Gillette is mentioned in connection with the AFA's financial operations.

la IGJ presiona para poner veedores, pero el Ministerio de Justicia no avanza
Clarín·ArgentinaArgentina· 2026-03-02
5.0

Érica 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
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2026-01-23
5.0