Overview
- Troglio says he invested US$64,000 via the ABES Dezzeo trust and later sent US$93,000 to a U.S. account at the request of administrator Diego Lacki, according to his filing.
- Roughly 160 investors report that construction slowed and then stopped around September–October 2025, with the monthly rents they were promised also ceasing.
- Complaints name ABES administrators Diego Lacki and Macarena Núñez, with accusations of fraud and administration fraud tied to alleged misuse of funds.
- Attorney Miguel Molina alleges a single cash box scheme that diverted money away from designated trusts, describing the conduct as a straightforward scam.
- Reports describe multiple stalled buildings in La Plata, with some accounts also citing a hotel, while prosecutors evaluate unifying the growing number of cases into one investigation.