Overview
- Troglio and his wife lodged a criminal complaint naming administrators Diego Lacki and Macarena Núñez, citing a $64,000 unit via the ABES Dezzeo trust and a separate $93,000 transfer.
- Investors report that promised monthly rents first became irregular and then stopped, as construction activity at multiple sites ceased around September–October 2025.
- The complaints allege diversion of funds to accounts abroad, including a transfer to a U.S. account reportedly requested by Lacki.
- Roughly 160 people are described as affected, with new complainants filing in different prosecutor offices that could be consolidated into a single case.
- ABES changed administration late in 2025, remains legally active yet unresponsive to prior investors, and victims warn the venture seeks new buyers while the new management refuses to recognize earlier payments.