OneFootball

At least $42 million siphoned from AFA’s US account to shell companies | OneFootball

Based on confidential U.S. bank records, and judicial and commercial documents in Argentina, LA NACION verified that another ...

From Venezuela to Spain and Miami: An entrepreneur’s path into global crime

From digital payments to federal indictments: how a Venezuelan startup became entangled in an alleged transnational crime operation.
OneFootball

At least $42 million siphoned off to shell companies from AFA’s US account | OneFootball

Based on confidential U.S. bank records and judicial and commercial documents in Argentina, LA NACION found that another ...

New York subway ends its MetroCard era and switches fully to tap-and-go fares

NEW YORK -- When the MetroCard replaced the New York City subway token in 1994, the swipeable plastic card infused ...