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Argentina Strike Sheds Light on Union’s ‘Mafia Style’ Operations

An upcoming strike of the largest union conglomerate in Argentina is shedding light on labor groups’ criminal relationships and “mafia style” operations, as a...
Arresto de Noray Nakis, vicepresidente del equipo argentino de fútbol Independiente

Argentina Soccer Crime Case Shows Evolution of Hooligan Groups

A new round of arrests and charges in an unfolding racketeering case in Argentina involving a criminalized soccer fan club, or "barra brava,"...
Former FIFA President Seth Blatter

Latin America Media Giants Implicated in FIFA Corruption Scandal

Testimony in an ongoing trial in a US court has implicated two of Latin America's biggest media companies in the wide-ranging FIFA corruption scandal, highlighting...
Trials in the FIFA corruption scandal have kicked off

US Trial Against LatAm Officials in FIFA Corruption Scandal Kicks Off

A much-anticipated trial involving alleged corruption by Latin American officials tied to the world's most powerful soccer institution kicked off this week in the...
The 'narco-rice' case began in September 2015

Argentina ‘Narco-Rice’ Investigation Turns Towards Soccer

Authorities in Argentina are investigating everything from soccer matches and players' rights to investments in a crematorium as part of the second phase of an...
Boca Juniors supporters during a game

Are Argentina Soccer Hooligans Expanding Their Criminal Portfolio?

Reports indicate that one of Argentina's criminalized soccer hooligan groups known as "barras bravas" provided muscle for an extortion ring in Buenos Aires,...
Raúl Flores Hernández of the Flores Drug Trafficking Organization

Biggest US Sanctions Target Mexico Narco You’ve Never Heard Of

The DEA has announced what it claims is the largest kingpin designation ever made against a Mexican drug trafficker and criminal organization with virtually no...
Police confront Uruguay's "barras bravas"

Uruguay’s ‘Barras Bravas’ Have Become Cartels: Soccer Official

A high-level soccer official in Uruguay said recently that the country's organized fan clubs have begun operating like criminal organizations, indicating the...
A soccer referee holds a red card, signifying a player is expelled from the game

Organized Crime a Player When it Comes to Match Fixing

A new guidebook published by the United Nations highlights the links between organized crime and match fixing in sports, and it offers suggestions for the relevant...
Juan Pedro Damiani, member of the FIFA Independent Ethics Commission

Panama Papers Link FIFA Ethics Member, LatAm Soccer Corruption

Newly leaked documents from a Panama-based law firm connect a member of FIFA's ethics commission to three individuals facing bribery charges over deals to secure...
Soccer players moved by alleged drug traffickers

Juarez Cartel Operator a Player in International Soccer Deals

A convicted financial operator of Mexico's Juárez Cartel is also the legal representative of a firm involved in the buying and selling of European soccer...
Galo Chiriboga Zambrano, Ecuador's Attorney General (middle)

Ecuador Soccer Officials Accused of Money Laundering

Ecuador has announced its intent to prosecute several soccer officials on money laundering charges, the latest domino to fall after a 2015 US indictment of FIFA...