Javier Horacio Faroni
Javier Horacio Faroni is a businessman linked to the world of sports, notably serving as the representative for the Association of Argentine Football (AFA) through his company, TourProdEnter LLC. He was recently implicated in an investigation revealing that nearly $10 million was misappropriated from the AFA, with funds transferred to a shell company, Dicetel Corp, through fabricated invoices and unauthorized transactions.
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Recent Mentions
Argentina:
Javier Horacio Faroni is involved in the discovery of multiple bank accounts related to his company TourProdEnter in the U.S.
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Argentina:
Javier Horacio Faroni is the owner of TourProdEnter LLC, which was involved in the financial dealings.
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