Maximiliano Vallejo
Maximiliano Vallejo is the vice president of Sur Finanzas, a financial company linked to Claudio 'Chiqui' Tapia, the president of the Argentine Football Association (AFA). He has been in the news following allegations of involvement in a money laundering scheme that allegedly moved around $818 billion pesos through the company. Vallejo has gained notoriety for his close association with Tapia, including public appearances and significant sponsorship activities within Argentine football, which have drawn scrutiny amid investigations into financial irregularities and tax evasion.
Not in the pool (under ¢1).
Recent news mentions
Maximiliano Vallejo is mentioned as part of the organized structure involved in the illegal financial activities.
Ariel Vallejo trató de justificar su patrimonio con un sueldo de $70 millones por mes y acusó al juez de "destruir" su empresa
Argentina· 2026-05-27
Maximiliano Vallejo is the financier of Sur Finanzas Group, which is under investigation.
amplió su denuncia, pide que vaya a juicio y le apliquen penas máximas por evasiónArgentina· 2026-02-21
Maximiliano Vallejo is identified as the owner of Sur Finanzas, involved in the financial investigation.
allanaron agencias de cambio vinculadas a Elías Piccirillo y Sur FinanzasArgentina· 2026-01-30
Maximiliano Vallejo is under investigation for money laundering and tax evasion related to his business activities.
un Porsche de $500 millones fue comprado con una certificación truchaArgentina· 2026-01-16
Maximiliano Vallejo is linked to Sur Finanzas, which is under investigation for tax evasion and money laundering.
El Gobierno denunció a la financiera ligada a Chiqui Tapia por una maniobra de lavado que podría llegar a los $ 818.000 millonesArgentina· 2025-11-25
