[PERSON]
Marcelo Martínez De Giorgi
Featured in 7 tracked stories · first seen
Situations
Argentine judicial and criminal proceedings
5 clusters · 141 sources · last updated
Latest: Javier Milei faces backlash after threatening journalists with 'the stake
Argentine judicial proceedings continue to evolve across several high-profile criminal and political investigations. In the “LIBRA” cryptocurrency fraud case, the Federal Chamber ruled that Juzgado Federal N°8 will overs
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
$LIBRA cryptocurrency fraud legal proceedings
4 clusters · 24 sources · last updated
Latest: Argentine Federal Chamber rejects investor appeals in Libra crypto case
Legal proceedings regarding the $LIBRA cryptocurrency case have reached a significant impasse in the Argentine Federal Chamber of Appeals. Judges Mariano Llorens, Pablo Bertuzzi, and Pablo Yadarola have rejected cassatio
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