[PERSON]

Nadia Antonella Lima

Featured in 1 tracked story · first seen about 10 hours ago

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[ACTIVE] [CRIME] [AR]

Real estate fraud investigation in Argentina

2 clusters · 6 sources · last updated about 11 hours ago

Latest: Argentina authorities arrest three in large-scale real estate fraud

Authorities in La Plata, Argentina, have arrested three individuals—Francisco Alberto Vila Basualdo, Eugenia Martínez, and Milena del Sol Dell’Aqua—in connection with a large-scale real estate fraud scheme. An internatio