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Leandro Pérez Arrested for Money Laundering Tied to Drug Trafficking

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Leandro David 'Lelo' Pérez, ex-partner of Victoria Xipolitakis, was arrested in Rosario for suspected money laundering operations involving drug trafficking proceeds. Pérez, along with his business partner Marcelo M. and former Santa Fe police officer Maximiliano N., allegedly used commercial companies and real estate structures to acquire high-value assets and luxury vehicles. The investigation, led by prosecutors Juan Argibay Molina and Matías Scilabra, also involves Pérez's son and a sub-inspector of the Santa Fe Police. This is not Pérez's first encounter with justice; he was previously convicted for money laundering in 2023 and arrested in 2016 for fraud and money laundering.

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    RSS / @infobae.com/arc/outboundfeeds/rss/

    Detuvieron en Rosario al empresario Leandro Pérez, ex de Xipolitakis,...

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    Detuvieron en Rosario al empresario Leandro Pérez, ex de Xipolitakis,...

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    RSS / @eldia.com/.rss

    Detuvieron a la ex pareja de Vicky Xipolitakis en Santa Fe por lavado...

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