ESTRATEGIA El empresario vinculado a José Luis Espert se declaró culpable ante la justicia de EE.UU. de lavado de dinero y fraude
investigación Previo a ser apartado, el juez de Santiago del Estero rechazó el pedido de detención del sanjuanino Chiqui Tapia
EL SANJUANINO, COMPLICADO Citaron a indagatoria a Ariel Vallejo, el financista cercano a Chiqui Tapia
DINERO EN EL EXTERIOR Afirman que la AFA que maneja Chiqui Tapia desvió 42 millones de dólares a cuentas fantasmas
INVESTIGACIÓN Chiqui Tapia, en la mira: allanan casas en un country de Pilar de los presuntos testaferros del sanjuanino y su mano derecha en la AFA
IMPACTO El Gobierno nacional denunció al financista ligado al “Chiqui” Tapia por lavado de dinero y evasión: el vínculo con San Martín
Resolución Argentina evitó caer en la “lista gris” del GAFI, organismo que penaliza a los países que no combaten el lavado de dinero
JUDICIALES La Justicia levantó la inhibición de bienes a Sofía Clérici para que pueda ingresar los US$569 mil al blanqueo
RESONANTE CAUSA Porque todavía quedarían "unas 20 víctimas" por identificar, el abogado acusado de trata seguirá detenido
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