Maximiliano Ariel Vallejo
Maximiliano Ariel Vallejo is the head of Sur Finanzas, a financial company involved in lending money to various football clubs in Argentina. His close relationship with Chiqui Tapia, president of the Argentine Football Association, has raised eyebrows amid investigations into alleged money laundering linked to his business dealings. Recently, Sur Finanzas was raided as part of an inquiry into corruption within the National Disability Agency, where Vallejo's connections to significant financial transactions and the use of cryptocurrency for potentially illicit activities have come under scrutiny. His financial dealings with clubs like San Lorenzo and Racing have led to substantial loans, drawing attention from law enforcement regarding the sources of these funds.
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Recent news mentions
Maximiliano Ariel Vallejo is identified as the owner of Sur Finanzas.
Al menos 30 allanamientos en la causa Sur Finanzas por la compra irregular de dólares con el cepo en el gobierno de Alberto Fernández
Argentina· 2026-02-25
Maximiliano Ariel Vallejo is linked to investigations regarding financial misconduct.
Chiqui Tapia viajó a la final del Clausura en un avión privado, operado por la empresa vinculada a las supuestas coimas en ANDISArgentina· 2025-12-15
Maximiliano Ariel Vallejo is associated with the AFA and was mentioned in the context of judicial actions.
Los jueces de "Chiqui" Tapia y los insólitos pedidos de NeiffertArgentina· 2025-12-11
Maximiliano Ariel Vallejo is the head of a virtual wallet linked to the financial scandal involving Tapia.
la trama de dinero, empresas fantasma y las causas que rozan a Claudio “Chiqui” TapiaArgentina· 2025-12-09
Maximiliano Ariel Vallejo is the director of Sur Finanzas and is involved in a money laundering investigation.
declara vivir en una casa sin terminar pero se compró un auto de lujoArgentina· 2025-12-08
Maximiliano Ariel Vallejo is the strongman of Sur Finanzas, which is under investigation for money laundering.
La Justicia investiga el vínculo entre la financiera ligada a "Chiqui" Tapia y cuatro monotributistas que movieron $ 120.000 millonesArgentina· 2025-12-02
Maximiliano Ariel Vallejo is the head of Sur Finanzas, which is under investigation for alleged money laundering.
El Gobierno diseña la estrategia judicial contra "Chiqui" Tapia, con un ojo en la FIFA y la SelecciónArgentina· 2025-11-30
Maximiliano Ariel Vallejo is the head of Sur Finanzas, linked to financial irregularities.
La pelea Bullrich-Villarruel que terminó con la Policía y el impacto del AFA-Gate en la Casa RosadaArgentina· 2025-11-30
Maximiliano Ariel Vallejo is a financier linked to the president of the Argentine Football Association and is facing legal issues for alleged money laundering.
El estudio de abogados del ministro de Justicia de Milei defiende al financista cercano al "Chiqui" TapiaArgentina· 2025-11-27
Maximiliano Ariel Vallejo is the vice president of Sur Finanzas and is publicly associated with Chiqui Tapia.
la lista de empresas falsas que usó la financiera ligada a Chiqui Tapia para lavar $ 72.000 millonesArgentina· 2025-11-26
Maximiliano Ariel Vallejo is involved in multiple legal investigations related to financial misconduct.
Avanza otra causa contra empresas y casas de cambio vinculadas a Vallejo, el financista ligado a Chiqui TapiaArgentina· 2025-11-26
Maximiliano Ariel Vallejo is the owner of Sur Finanzas and is being investigated for alleged money laundering.
Levantaron el secreto fiscal y bancario del financista cercano al "Chiqui" Tapia e investigan todo su patrimonio por lavadoArgentina· 2025-11-25
Maximiliano Ariel Vallejo is involved in a money laundering case linked to football financing.
qué hay detrás de Sur Finanzas, la financiera cercana a Chiqui TapiaArgentina· 2025-11-24
