The Judge Again Summoned Ariel Vallejo, Following the Prosecutor's Request for Detention Incardona
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3 Articles
The federal judge of Lomas de Zamora Luis Armella again summoned Ariel Vallejo, the financier of the Asociación del Fútbol Argentino (AFA), close to Claudio “Chiqui” Tapia, to give an inquest statement for money laundering by May 26. The magistrate decided this after prosecutor Cecilia Incardona and ARCA requested his arrest because he did not submit to his investigation initially planned for yesterday. In addition to the financier, his mother, …
The Federal Chamber of Criminal Cassation ordered Wednesday to unify the two investigations involving financier Ariel Vallejo, owner of Sur Financiero, in the Federal Court of Lomas de Zamora in charge of Luis Armella.The decision was unanimously taken by the Fourth Chamber of the Federal Criminal Court, composed of judges Gustavo Hornos, Mariano Borinsky and Javier Carbajo, who ordered the immediate dispatch of the file that until now was proce…
The businessman avoided the investigation established in the Buenos Aires courts. The investigation traces the millionaire loans granted to broken sports institutions as a method of concealing the origin of the funds. The head of the Federal Court of Lomas de Zamora, Luis Armella, issued an arrest warrant against Ariel Vallejo, the head of Sur Financiero. The judicial decision struck the financier after his absence to the inquest scheduled for t…
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