[PERSON]
Lino Mirabelli
Featured in 5 tracked stories · first seen
Situations
Argentina economic and legal developments
3 clusters · 56 sources · last updated
Latest: Argentina granted extension by U.S. Supreme Court in YPF litigation
Argentina remains the world’s largest debtor to the International Monetary Fund (IMF), with an outstanding balance of $56.8 billion as of October 2026. This debt, representing approximately 8.2% of the country’s GDP, exc
Money laundering investigation of José Luis Espert
2 clusters · 228 sources · last updated
Latest: Argentina judge dismisses $LIBRA crypto fraud case against Milei family
Argentine prosecutors requested the indictment of former national deputy José Luis Espert in a money laundering investigation involving a US$ 200,000 transfer received in January 2020. Prosecutors alleged the funds, sent
Argentine drug trafficking and money laundering prosecutions
2 clusters · 5 sources · last updated
Latest: Facundo Leal indicted for corruption at ARSAT
Argentine federal authorities have conducted several high-profile investigations into drug trafficking and money laundering. In one case, the Federal Chamber of Criminal Cassation confirmed the indictment of Facundo Leal
Argentine investigation into Manuel Adorni assets
9 clusters · 168 sources · last updated
Latest: Manuel Adorni Bitcoin wallets undergo forensic analysis in enrichment probe
Judge Ariel Lijo has granted former Chief of Staff Manuel Adorni an extension to justify his assets and financial evolution. The judicial inquiry focuses on alleged illicit enrichment involving Adorni and his wife, Betti
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ARSAT former head Facundo Leal faces indictment for corruption
[CRIME] · 10 sources ·