Overview
- Troglio says he and his wife invested $64,000 through the ABES Dezzeo trust and later transferred $93,000 to a U.S. account at the request of administrator Diego Lacki.
- Complaints name administrators Diego Lacki and Macarena Núñez and allege fraud and fraudulent administration tied to halted developments.
- Reporting cites roughly 160 alleged victims and notes cases are being filed in multiple fiscal offices with a potential unification under review.
- Works in La Plata have been stopped since September–October 2025, with residents reporting at least eleven buildings and a hotel left without crews as promised monthly rents ceased.
- Troglio’s lawyer alleges a “single cashbox” system that mixed investor funds across projects, claiming misapplication of money and transfers to foreign accounts.