Bolivia Mariaca Case Expands: 33 Raids, 46 Vehicles Seized
Published 2 d ago3 sourcesEvidence: Reported
An Argentine judge indicted Graciela Vallejo, mother of Ariel Vallejo, in the Sur Finanzas case, seizing $40 billion. She is linked to foreign exchange operations, transfers, and virtual wallet movements of the group. This expands the legal net around the financial scheme, signaling potential broader accountability.
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Published 2 d ago3 sourcesEvidence: Reported
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Published 2 d ago5 sourcesEvidence: Reported
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