The Arrest of Quique Felman in the United States: What Are the Latest Developments in the Case?
17 Articles
17 Articles
Sports journalist Enrique “Quique” Felman, recognized for his work at TyC Sports, was arrested in Miami on Friday, February 13, in the afternoon as part of an investigation into money laundering. Hours later his release was confirmed, although the investigation against him continues. The case focuses on a complex scheme of fraudulent maneuvers linked to the world of football where those involved, allegedly acting as links or promoters, invited p…
Quique Felman, a sports journalist with a long history at TyC Sports, is investigated for alleged money laundering. After being delayed in Miami since early February, he was allowed to return to Argentina. He is expected to return to the country this Sunday. Agencia Noticias Argentinas reported that Felman’s lawyer presented documentation that, in principle, supports the origin of the revenues investigated. Although he was allowed to leave the U…
After more than ten days in detention in the United States, Quique Felman was released. The sports journalist had been arrested at Miami airport during a family trip, as part of a federal investigation into alleged money laundering maneuvers linked to casinos in Las Vegas. The news was confirmed by Angel de Brito through his X account, where he detailed the amount that allowed his release: $130,000. “Good news: Quique Felman was just released. T…
After being detained in the United States for more than 10 days, after arriving in Miami during a family trip and being apprehended by the airport authorities in the context of an alleged case of money laundering, journalist Quique Felman was finally released on bail.It was Angel de Brito who confirmed through his official X account (@AngeldeBritoOk) that the journalist had been placed in the custody of the U.S. Justice, which investigates a cas…
The sports chronicler was arrested upon entering the United States to celebrate his daughter’s birthday. The Scandal entry in Miami: journalist Quique Felman was arrested for an asset-washing cause was first published in #BorderJournalism.
As the hours pass, it transcends more information about the case of Enrique "Quique" Felman, who regained his freedom after nearly two weeks of being imprisoned in the United States, after paying a large sum of money. At the same time, certain details were known of how the fraudulent maneuver by which he would have been suspected of money laundering would have worked. The sports journalist was delayed on February 2 in Miami. He was allegedly arr…
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