[PERSON]
Sofía Clerici
Featured in 7 tracked stories · first seen
Situations
Latin American drug busts and crime operations expand
12 clusters · 771 sources · last updated
Latest: Colombia dismantles military weapons theft network and finds explosives depot
Law enforcement operations against organized crime and trafficking expanded through late September 2026. In Mexico, authorities in Ciudad Juárez arrested a man for allegedly attempting to bribe police, while the Fiscalía
Argentine corruption and disability fraud investigations
2 clusters · 35 sources · last updated
Latest: Argentina: Major updates in Loan Peña and Insaurralde judicial cases
Argentine judicial authorities are advancing multiple high-profile investigations involving corruption and financial crimes. In Lomas de Zamora, Judge Juan Tomás Rodríguez Ponte has ordered 29 new evidentiary measures in
Also covered in
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Sofía Clerici dismissed in Yategate money laundering case
[CRIME] · 7 sources ·
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Argentina probes Insaurralde, Clerici, Cirio for money laundering
[POLITICS] · 4 sources ·