María Verónica Straccia
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María Verónica Straccia is a judge in the Economic Criminal Court in Argentina overseeing a significant case involving alleged money laundering linked to Maximiliano Vallejo and his financial company, Sur Finanzas.
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Recent news mentions
María Verónica Straccia is in charge of a case related to significant financial movements without justification.
La Justicia investiga el vínculo entre la financiera ligada a "Chiqui" Tapia y cuatro monotributistas que movieron $ 120.000 millonesClarín·
Argentina· 2025-12-02
Argentina· 2025-12-02
María Verónica Straccia is handling a case related to significant financial movements without justification.
El Gobierno diseña la estrategia judicial contra "Chiqui" Tapia, con un ojo en la FIFA y la SelecciónClarín·Argentina· 2025-11-30
Argentina· 2025-11-30
María Verónica Straccia is overseeing the investigation into Vallejo's financial activities.
Avanza otra causa contra empresas y casas de cambio vinculadas a Vallejo, el financista ligado a Chiqui TapiaClarín·Argentina· 2025-11-26
Argentina· 2025-11-26
Judge María Verónica Straccia is overseeing the complaint filed by PROCELAC regarding Vallejo.
Levantaron el secreto fiscal y bancario del financista cercano al "Chiqui" Tapia e investigan todo su patrimonio por lavadoClarín·Argentina· 2025-11-25
Argentina· 2025-11-25
