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Key Witness Confirms Dollar Transfer in Insaurralde Case

24/06/2026 15:05 - Judiciales

A Significant Breakthrough in the Investigation

The judicial investigation into Martín Insaurralde, the former mayor of Lomas de Zamora (a major district in Greater Buenos Aires), has taken a dramatic turn. According to reports by La Nación, a key witness has testified to personally transporting US dollars from the law office of Elías Piccirillo to the private residence of Martín Migues. This testimony strengthens the case regarding alleged extortion and money laundering operations involving high-profile political figures.

The case, overseen by Federal Judge Ariel Lijo, initially gained public attention in September 2023 following the leak of controversial videos involving model Sofía Clerici on a yacht. Since then, the scope has widened significantly.

The Raids and Seizures

June 22, 2026

Judge Lijo ordered raids on properties linked to media personality Jésica Cirio, located in the neighborhoods of Palermo and Banfield. The operation yielded significant findings:

  • $19,000 USD in cash seized.
  • Firearms legally registered to Nicolás Trombino (Cirio's partner).
  • 2 grams of a substance currently undergoing lab analysis.
  • The mobile phone of lawyer Elías Piccirillo was confiscated.

Financial Discrepancies

The investigation has brought to light striking financial data regarding the former official's lifestyle compared to his declared wealth:

International Trips: 75 recorded trips abroad.
Travel Expenses: $71,280.40 USD (Total spending).
Marbella Expenses: €41,087.65 + $8,189.30 USD.
Declared Assets: $8,620,967 (Period 2011-2021).

Key Figures & Context

Elías Piccirillo

A lawyer currently detained for his alleged role in the "planting drugs" case involving Francisco Hauque. He is considered a central operator in the alleged extortion network under investigation.

Martín Insaurralde

The former mayor of Lomas de Zamora and a prominent political figure. Despite the mounting evidence and witness testimonies, he has not yet been summoned for a formal interrogation (indagatoria). Legislator Graciela Ocaña has publicly criticized the delays in the process.

Source

Original reporting by La Nación.

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