JusticeNotableReported
6.2
Chubut PJ President's Sister Charged in $59M Social Housing Fraud
ClarínLO·AR·about 14 hours ago
Luis Herrera, former Rofex president, is negotiating a plea deal of six years in prison (four for his sons) without restitution, after prosecutors sought 13 years for a US$10 million fraud. The deal, if accepted, would likely leave investors without recovering losses, marking a notable outcome in Argentina's crackdown on financial fraud in Rosario.
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