On 5 June 2018, the Argentine federal judge Nestor Barral accused her and his son, Sebastián Marroquín Santos, of money laundering with two Colombian drug traffickers.
Den 5. juni 2018 beskyldte den argentinske forbundsdommer Nestor Barral hende og hans søn Sebastián Marroquín Santos for hvidvaskning af penge med to colombianske narkotikasmuglere.