[PERSON]
Gerardo Pollicita
Featured in 13 tracked stories · first seen
Situations
Investigation into Manuel Adorni's assets
2 clusters · 154 sources · last updated
Latest: Manuel Adorni faces investigation over Bitcoin assets and wealth
Federal prosecutor Gerardo Pollicita is investigating former Chief of Staff Manuel Adorni and his wife, Bettina Angeletti, for alleged illicit enrichment. The probe focuses on discrepancies between their declared income
Argentine investigation into Manuel Adorni assets
8 clusters · 163 sources · last updated
Latest: Manuel Adorni submits legal defense to justify assets
Judge Ariel Lijo has granted former Chief of Staff Manuel Adorni an extension to justify his assets and financial evolution. Adorni must respond to a 20-question inquiry posed by federal prosecutor Gerardo Pollicita by S
Investigations into Tapia for enrichment and money-laundery
4 clusters · 42 sources · last updated
Latest: Argentina legal updates: Tapia investigation and femicide trial advance
Argentine federal authorities have expanded their investigations into Claudio ‘Chiqui’ Tapia, president of the Argentine Football Association (AFA), to include allegations of money laundering and illicit enrichment. Whi