Sur Finanzas: The Judge Banned Vallejo From Providing “Financial Services” and Ordered Operations in Several Clubs
5 Articles
5 Articles
The financier had reopened a branch in Canning last week; it was also arranged that the Ferrari California convertible and the other cars seized in the case would be held by the Supreme Court.
This is Ariel Vallejo, owner of Sur Fianzas and investigated for money laundering. The judge of the case gave him three days to make available those goods that will be delivered to the Supreme Court. They include Audi, Mercedes Benz, BMW and Alfa Romero cars.
The federal judge of Lomas de Zamora, Juan Rodríguez Ponte, ordered that Ariel Vallejo deliver within three days 24 vehicles that remained seized but under their use, in the framework of investigations for alleged money laundering and illicit association linked to his company Sur Finanzas. Among the assets are a private ... Read more
The financier Ariel Vallejo, commercially linked to Claudio “Chiqui” Tapia and the AFA, will have to deliver in three days a fleet of 24 vehicles, including a Ferrari California, several Audi, Mercedes-Benz and BMW. The judge also prohibited him from operating as a financier while advancing a case for alleged money laundering, illegal association and maneuvers [...]
The judge of the case gave three days to Ariel Vallejo, owner of Sur Fianzas, to make available Audi, Mercedes Benz, BMW and Alfa Romero cars. The federal judge of Lomas de Zamora Juan Rodríguez Ponte ordered this Monday Ariel Vallejo, the financier close to the president of the Argentine Football Association (AFA), Claudio [...]
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