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[Opinion] The Companies of Espert to Conceal Illicit Funds and the Connection of the Case $Libra
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1 Articles
1 Articles
A prosecutor’s opinion that investigates the libertarian deputy in use of license gave an account of the movements of Varianza SA. In the raids to the accounting study appeared “invoices to María Pía Novelli”, sister of Mauricio, investigated in the $Libra case. The prosecutor considers that “the real purpose of the creation of that company” would be to pay salaries to Espert and his wife, María González, “with the sole purpose of simulating law…
·Buenos Aires, Argentina
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