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[SITUATION] · [ACTIVE] · [CRIME]

2 clusters · 6 sources · 9 days · First seen 8 days ago · Last updated about 10 hours ago

Real estate fraud investigation in Argentina

Overview

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 international arrest warrant has been issued for a fourth suspect, Nadia Antonella Lima.

The investigation involves the sale of residential lots within the Sophenia and Garden developments. Prosecutors allege the suspects sold undivided interests in large land parcels while falsely representing them to buyers as individual, buildable residential lots that would eventually receive formal title deeds. Martínez also faces charges regarding the use of a false public document.

Entities

Manuel Quintar · Joaquín Pichot · Francisco Alberto Vila Basualdo · Nadia Antonella Lima · Eugenia Martínez

Timeline

about 10 hours ago

[CRIME] 2 sources
Argentina authorities arrest three in large-scale real estate fraud
Three people were arrested and one remains a fugitive in Argentina following a large-scale real estate fraud involving the illegal sale of residential lots in unauthorized developments.
8 days ago

[CRIME] 4 sources
Pilar couple detained for luxury car fraud
A couple in Pilar, Argentina, has been detained for allegedly defrauding 47 clients of millions in luxury vehicle scams, including victims including a national deputy.

Sources

centraldenoticiasmadariaga.com · derquinoticias.com.ar · impactoinformativo.com.ar · pilardetodos.com.ar · radiomhumahuaca.com.ar · santafederf.com.ar