
Carlos Vallefín
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Carlos Vallefín is a judge on the Federal Chamber of La Plata, Argentina, known for his involvement in significant legal rulings, including those related to corruption and money laundering cases. Recently, he was part of a decision that revoked a previous authorization allowing model Sofía Clerici to access $600,000 seized in a money laundering investigation linked to former Lomas de Zamora mayor Martín Insaurralde.
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Recent news mentions
Judge Carlos Vallefín was part of the appellate court that reversed the decision to release the funds to Sofía Clerici.
no podrá blanquear los 600 mil dólares que le secuestraron por la causa de Martín InsaurraldeClarín·
Argentina· 2025-05-28





