GLOBEALERT
BUSINESS● ELEVATEDSep 11 · Sep 11, 2026, 7:02 PM

Underground gambling money laundering in the province: another financier linked to cryptocurrencies arrested

Clarín · south america

La Plata prosecutor Betina Lacki ordered the arrest of Cristian Scigliano while two other financiers remain at large. Next week it will be decided whether the four arrested will be placed in pre-trial detention until the trial. They laundered about 27 billion pesos.

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