LATEST
Español English 中文 Português Français Italiano Deutsch العربية Русский اردو

Raids on Model Jésica Cirio: Cash and Arms Seized in Money Laundering Probe

23/06/2026 15:22 - Judiciales

High-Profile Raids in Buenos Aires

On June 22, 2026, Federal Judge Luis Armella ordered a series of raids on properties linked to Jésica Cirio, a famous Argentine model and media personality. The operations took place in Palermo (an upscale neighborhood in Buenos Aires known for its nightlife and luxury real estate) and Banfield (a residential suburb south of the capital).

These raids are part of a broader investigation into extortion and money laundering involving Martín Insaurralde, a former government official. The findings could significantly complicate the legal situation for those involved.

What Was Found in Palermo?

In the Palermo property, investigators discovered significant evidence:

  • $19,000 USD in cash
  • Firearms registered to Nicolás Trombino (Cirio's partner, a 43-year-old wholesale supermarket businessman)
  • 2 grams of a substance currently under analysis

Trombino is a known figure in the business sector, supplying goods to the state, which adds a layer of complexity regarding the source of the funds.

The Banfield Raid

In Banfield, the operation focused on different targets. Authorities seized the mobile phone of Elías Piccirillo, who is currently detained. Piccirillo is implicated in a separate but related case involving the planting of drugs on Francisco Hauque.

This connection suggests a coordinated network of illegal operations reaching high levels of influence.

Context: The Scandal's Origin

The investigation began in September 2023 after viral videos surfaced showing Sofía Clerici (another media figure) on a luxury yacht and displaying large amounts of US dollars at 'Fincas de San Vicente'. This triggered public scrutiny over the wealth of the circle surrounding Insaurralde.

Jésica Cirio filed an extortion complaint (Case CCC 36588/2025), which paradoxically led investigators to her own door, resulting in these recent raids.

Martín Insaurralde's Profile

Although not yet summoned for questioning, the data on Martín Insaurralde is stark:

CategoryData
Trips AbroadMore than 75 trips
Travel ExpensesUSD 71,280.40
Marbella Trip€41,087.65 + USD 8,189.30
Declared Assets (2011-2021)$8,620,967 ARS

The discrepancy between declared assets and luxury spending is a focal point for the prosecution. Politician Graciela Ocaña has publicly criticized the judicial delays, demanding swifter action against Insaurralde.

Source: Judicial reports and public statements dated June 22, 2026.

Today's News
Alfredo's Column Alfredo S. Quiroga

Alfredo S. Quiroga