u/SameCellist3373

The report states that the FBI's investigation, which preliminarily began during 2025, has already begun to gather information by taking testimonies of the financial operations of the AFA, headed by Claudio 'Chiqui' Tapia. Involving the channelling of hundreds of millions of dollars - an estimated $300 million in total - they are investigating whether any of these alleged operations could have resulted in crimes such as money laundering or fraud that may fall under U.S. jurisdiction.