Toviggino-Pantano Link Traced to La Matanza Nightlife and Levy

Building on ARCA reports and country club documents tying AFA treasurer Pablo Toviggino to alleged frontman Luciano Pantano, TN reveals their connection formed through Almirante Brown president Maximiliano Levy in La Matanza's club and hooligan scenes—linked to a suspicious mansion in Pilar.

TN's latest reconstruction details how AFA treasurer Pablo Toviggino connected with Luciano Pantano—owner of Real Central SRL and alleged testaferro exposed in prior ARCA asset probes—via Maximiliano Levy, president of Almirante Brown club.

The ties originated in La Matanza's vibrant yet shadowy nightlife, a Buenos Aires suburb rife with nightclubs and influence from barrabravas (organized football ultras). This nexus highlights intersections between soccer officials, social scenes, and informal networks.

Amid escalating judicial scrutiny of AFA leaders' properties—including country club registries under review and Toviggino's elite assets—this Pilar mansion plot adds to the web of relationships in Argentine football's upper echelons. No specific dates for the meetings are confirmed, but it underscores persistent concerns over transparency.

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Illustration of luxury car collection owned by alleged AFA officials' frontmen, with judicial documents and money laundering symbols in a corruption probe.
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Arca report exposes patrimonial growth of alleged testaferros of Tapia

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Judge Daniel Rafecas prohibited Luciano Pantano and Ana Lucía Conte from leaving the country, identified as alleged testaferros of AFA's Claudio 'Chiqui' Tapia and Pablo Toviggino. A report from the Revenue and Customs Control Agency details the explosive patrimonial growth of their company Real Central SRL, owner of 59 luxury cars. The probe links to alleged money laundering at Sur Finanzas.

In the latest development of the money laundering probe into a Pilar mansion linked to AFA treasurer Pablo Toviggino—previously highlighted by an ARCA report on his alleged frontmen's asset surge—the case entered secret proceedings on December 24. Judge Marcelo Aguinsky approved the measure at prosecutor Claudio Navas Rial's request and following a Civic Coalition complaint. The alleged frontmen plan to claim amnesty program funds funded the purchase.

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A new country club registry, under judicial review, confirms ties between AFA treasurer Pablo Toviggino and an alleged front man, building on prior ARCA revelations about testaferros linked to Toviggino and president Chiqui Tapia. Tapia faces mounting scandals with diminishing ally support.

Federal prosecutor Cecilia Incardona has advanced a complaint against Ariel Vallejo, owner of Sur Finanzas and close to AFA president Claudio “Chiqui” Tapia, for an alleged money laundering scheme involving $818 billion. The probe centers on transfers to seven football clubs using low-income taxpayers. Sur Finanzas dismissed the charges as baseless and offered to cooperate with authorities.

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Following raids on AFA offices and Javier Faroni's home that uncovered US$1.2 million transfers, Faroni's lawyer Maximiliano Rusconi denied illegality in TourProdEnter's AFA contract and rejected ties to Sergio Massa. Faroni is summoned to testify on January 19 before Federal Court No. 2 in Lomas de Zamora.

Patricia Bullrich swore in as a national senator for La Libertad Avanza in Argentina's Congress on Friday, bidding farewell to her role at the Ministry of Security. During the ceremony, she clashed with Vice President Victoria Villarruel and announced plans to investigate the transparency of the Argentine Football Association (AFA) from the Senate. The event featured incidents like a dispute over a seat for Karina Milei.

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The Termópilas investment fund, main shareholder of Super Empreendimentos and linked to banker Daniel Vorcaro, held a remote assembly on November 16, 2025, to adjust amortization and redemption rules for resources. The meeting took place one day before Vorcaro's arrest by the Federal Police, amid probes into frauds at Banco Master. No public evidence of actual redemptions exists, but the regulatory change raises questions about financial movements during that time.

 

 

 

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