A Miami company is at the center of a soccer probe in Argentina that involves the FBI. The company is linked to transactions of the Argentine soccer organization, AFA. Federal prosecutors in South Florida are looking into these transactions.

The amount in question is over $300 million, all of which was routed through the Florida company. For more information on this ongoing probe, readers can refer to the Miami New Times, which has reported on the details of the investigation and the Miami company's involvement.