JusticeNotableConfirmed
6.8
Schoklender denies wrongdoing after conviction in Sueños Compartidos fraud case
La Nación (Argentina)LO·AR·about 6 hours ago
JusticeEmergingLowDeveloping
1.9
Banfield coach Troglio seeks arrest of lawyer Lacki over real estate fraud
Pedro Troglio, current Banfield coach, filed a criminal complaint requesting the arrest of lawyer Diego Lacki, accusing him of leading an illegal association and major real estate fraud linked to the collapse of construction company ABES. Troglio submitted 66 WhatsApp audio files as evidence. The case is in early judicial stages; the veracity of the accusations is unverified.
Score Breakdown
Mosaic Score1.9
Confidence0.1
Significance0.1
Source credibility0.3
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5.4
AFA chief Tapia amends sworn asset declaration ahead of prosecutor charges
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5.3
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JusticeNotableEmergingDeveloping
5.1
Ex-partner of Cerimedo to testify in Argentina fraud case against president
El DeberLO·AR·2 days ago
JusticeNotableSingle-sourceDeveloping
5.0
BRB claims victim of criminal acts amid Master portfolio fraud probe
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JusticeNotableEmergingDeveloping
4.9
NY trial could cost Huawei millions over alleged trade-secret theft and fraud
La RepúblicaLO·US · CN·about 14 hours ago
JusticeNotablePartialDeveloping
4.9
L'Abbate clan offers $2M to settle fraud case with 700 victims
ClarínLO·AR·about 17 hours ago
JusticeNotableSingle-sourceDeveloping
4.9
Argentina dealership owner arrested for fraud, implicates celebrity clients
La Nación (Argentina)LO·AR·3 days ago