María Verónica Straccia

María Verónica Straccia

judge Argentina

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 Mentions

Argentina Argentina: María Verónica Straccia is in charge of a case related to significant financial movements without justification. 5

Claudio Tapia Maximiliano Ariel Vallejo Ignacio M Brian A Emilio V Alejo A O Elisa Carrio Luciano Nicolas Pantano Ana Lucia Conte Maria Eugenia Capuchetti Emilio Guerberoff
Clarín: La Justicia investiga el vínculo entre la financiera ligada a "Chiqui" Tapia y cuatro monotributistas que movieron $ 120.000 millones

Argentina Argentina: María Verónica Straccia is handling a case related to significant financial movements without justification. 5

Claudio Tapia Juan Sebastian Veron Maximiliano Ariel Vallejo Patricia Bullrich Maria Eugenia Capuchetti Emilio Guerberoff
Clarín: El Gobierno diseña la estrategia judicial contra "Chiqui" Tapia, con un ojo en la FIFA y la Selección

Argentina Argentina: María Verónica Straccia is overseeing the investigation into Vallejo's financial activities. 5

Maximiliano Ariel Vallejo Claudio Chiqui Tapia Maria Eugenia Capuchetti Emilio Guerberoff Javier Milei Cecilia Incardona Osvaldo Zubeldia Gideon Sa Ar
Clarín: Avanza otra causa contra empresas y casas de cambio vinculadas a Vallejo, el financista ligado a Chiqui Tapia

Argentina Argentina: Judge María Verónica Straccia is overseeing the complaint filed by PROCELAC regarding Vallejo. 5

Maximiliano Ariel Vallejo Claudio Tapia Sebastian Casanello Franco Picardi Graciela Beatriz Vallejo Emilio Gueberoff Miguel Angel Calvete
Clarín: Levantaron el secreto fiscal y bancario del financista cercano al "Chiqui" Tapia e investigan todo su patrimonio por lavado