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RELEASE THE LEADERS OF LA SALADA AND THE MONEY LAUNDERING CAUSE COLLAPSES

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✍️ The court has dismissed the charges against the owners of the mega market La Salada in Lomas de Zamora, Argentina, due to lack of evidence and procedural errors.

👉 The court dismissed the charges against the owners of La Salada due to lack of evidence and procedural errors. 👉 The judges criticized the investigation led by prosecutor Cecilia Incardona and judge Luis Armella. 👉 The court ordered the immediate release of all detainees and lifted the embargoes on their assets. 👉 The investigation will continue, but the court ruled that there was no sufficient evidence to maintain the charges against the leaders of the organization.

-- #JorgeOmarCastillo #AntonioCorrilloTorrez #AldoEnriquePresa #CeciliaIncardona #LuisArmella #CarlosAlbertoVallefín #RobertoAgustínLemosArias #LomasdeZamora #Argentina #LaSalada #politics

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Jorge Omar Castillo Antonio Corrillo Torrez Aldo Enrique Presa Cecilia Incardona Luis Armella Carlos Alberto Vallefín Roberto Agustín Lemos Arias Lomas de Zamora

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✍️ The court has dismissed the charges against the owners of the mega market La Salada in Lomas de Zamora, Argentina, due to lack of evidence and procedural errors.

-- #JorgeOmarCastillo #AntonioCorrilloTorrez #AldoEnriquePresa #CeciliaIncardona #LuisArmella #CarlosAlbertoVallefín #RobertoAgustínLemosArias #LomasdeZamora #Argentina #LaSalada #politics

✍️ A federal judge in Argentina has ordered police to investigate 15 football clubs, including San Lorenzo, Racing, and Independiente, over suspected money laundering and fraudulent contracts with financial institution Sur Finanzas.

-- #LuisArmella #CeciliaIncardona #ArielVallejo #DiegoVelasco #Argentina #LomasdeZamora #sports

✍️ The article discusses the conflict between the President and the Minister of Justice, Juan Bautista Mahiques, over the appointment of a new procurator general, with Javier Milei and Ariel Lijo being the main contenders.

✍️ A federal judge in Argentina has opened a new chapter in the investigation into the activities of the financial firm Sur Finanzas, which is linked to the Argentine Football Association (AFA). The investigation is looking into transfers of cryptocurrencies and other irregularities.

-- #LuisArmella #ArielVallejo #CeciliaIncardona #FedericoVillena #Argentina #Brazil #world

✍️ A federal judge in Argentina has ordered the analysis of 14 cellphones seized in an investigation into alleged money laundering by Sur Finanzas, a financial company linked to the Argentine Football Association (AFA).

-- #LuisArmella #ArielVallejo #CeciliaIncardona #MatíasYofe #FacundodelGaiso #LucianoPantano #AnaConte #JavierFaroni #EricaGillette #LeandroPetersen #AndrésScornik #MarceloFabiánRamónSaracco #MelchorAmoedoMerlín #Argentina #LomasdeZamora #VillaRosa #Pilar #politics

✍️ The Federal Court of La Plata resolved a dispute between judges Luis Armella and Federico Villena, deciding that Villena should remain in charge of a case involving Sur Finanzas and ARCA, despite Armella's claims of a connection to a previous case.

-- #LuisArmella #FedericoVillena #JorgeDiLorenzo #ClaudioTapia #JavierFaroni #ArielVallejo #CeciliaIncardona #DiegoVelazco #LaPlata #Nordelta #politics

✍️ La Justicia federal levantó la prohibición de salida del país que pesaba sobre Javier Faroni, un empresario argentino, en un caso relacionado con una causa judicial y una investigación sobre lavado de activos.

-- #JavierFaroni #LuisArmella #GuillermoTofoni #EricaGabrielaGillette #Uruguay #BuenosAires #Aeroparque #LomasdeZamora #Nordelta #Miami #Florida #Argentina #politics

✍️ The Federal Court of La Plata ruled that Judge Federico Villena will investigate a complaint filed by the ARCA agency against Sur Finanzas and its owner, Ariel Vallejo, a close associate of AFA president Claudio Tapia.

-- #FedericoVillena #LuisArmella #CeciliaIncardona #ClaudioTapia #ArielVallejo #JavierFaroni #OscarTucker #EduardoSpinosa #FedericoSpinosa #DiegoVelazco #LaPlata #LomasdeZamora #Nordelta #politics

✍️ Javier Faroni, a well-known Argentine theater producer, has been linked to the ticketing company Deportick, which sells tickets to see the Argentine national soccer team. A judge has ordered the search of his home as part of an investigation.

-- #JavierFaroni #LuisArmella #SilviaMontanari #CarlosCalvo #AlbertodeMendoza #ZulmaFaiad #Carlín #DiegoTorres #PabloRago #GustavoBermúdez #DamiánDeSanto #MartínSeefeld #Argentina #MardelPlata #BuenosAires #Córdoba #GeneralRoca #Barcelona #AvenidaCorrientes #entertainment

✍️ Javier Faroni, an entrepreneur, was prevented from leaving Argentina by immigration agents due to a judicial order related to a investigation into possible economic crimes linked to contracts with the Argentine Football Association (AFA).

-- #JavierFaroni #EricaGillette #LuisArmella #Argentina #Uruguay #Aeroparqueairport #Nordeltacomplex #Miami #Florida #Bariloche #politics

✍️ Javier Faroni, an Uruguayan businessman, was prevented from leaving Argentina after a judge issued an arrest warrant and a search order for his phone.

-- #JavierFaroni #EricaGillette #Claudio“Chiqui”Tapia #LuisArmella #JorgeNewberyAirport #Aeroparque #Nordelta #Miami #Uruguay #politics

✍️ A federal judge has ordered operations on the property of Javier Faroni, a theater producer, and his wife Érica Gillette, who is suspected of money laundering in connection with the Argentine Football Association (AFA).

-- #LuisArmella #JavierFaroni #ÉricaGillette #DiegoVelasco #HugoAlconadaMon #NicolásPizzi #IgnacioGrimaldi #Argentina #Uruguay #EstadosUnidos #Florida #Bariloche #Ibiza #politics

✍️ A judge ordered a search of the home of businessman Javier Faroni, linked to the president of the Argentine Football Association, after a presentation by the Procuraduría de Criminalidad Económica y Lavado de Activos (Procelac) on an investigation published by LA NACION.

-- #JavierFaroni #Claudio'Chiqui'Tapia #LuisArmella #DiegoVelasco #EricaGillete #AlbertoFernández #SergioMassa #Argentina #Uruguay #Florida #Bariloche #Nordelta #ElYacht #politics

✍️ A federal judge in Lomas de Zamora, Argentina, has ordered the arrest of Micaela Sánchez, the treasurer of Sur Finanzas, a financial company linked to the Argentine Football Association (AFA), on suspicion of money laundering.

-- #MicaelaSánchez #LuisArmella #ClaudioTapia #PabloToviggino #ArielVallejo #LomasdeZamora #Turdera #Argentina #politics

✍️ A federal judge ordered the search of a property in Pilar, Argentina, suspected of belonging to high-ranking officials of the Argentine Football Association (AFA).

-- #DanielRafecas #ClaudioTapia #CarlosTevez #LuisArmella #ArielVallejo #LucianoPantano #AnaConte #PabloToviggino #MauroJavierPaz #Pilar #VillaRosa #Argentina #Ezeiza #politics

✍️ The creator of Sur Finanzas, Ariel Vallejo, faces a new problem as the Banco Central suspended one of his companies, ARS Cambios SAS, due to unclear reasons.

-- #ArielVallejo #GracielaVallejo #MaiteSofíaLorenzo #LuisArmella #business

✍️ La Justicia allanó un galpón en Turdera, Lomas de Zamora, en relación con la financiera Sur Finanzas, de Ariel Vallejo, y encontró a la tesorera de la empresa escondiendo documentación y celulares.

-- #ArielVallejo #MicaelaSánchez #LuisArmella #CeciliaIncardona #MaiteLorenzo #Turdera #LomasdeZamora #CapitalFederal #AvenidaHipólitoYrigoyen #politics

✍️ Ariel Vallejo, a financier, had a close relationship with Claudio Tapia, the president of the Argentine Football Association (AFA), and invested heavily in the football industry, but his business empire is now crumbling due to allegations of money laundering and fraud.

-- #ArielVallejo #ClaudioTapia #GabrielMansilla #EduardoSpinosa #MatíasMariotto #CeciliaIncardona #LuisArmella #LucianoNakis #PabloToviggino #Argentina #Qatar #Morón #AdroguéChico #Miami #NuevaJersey #politics

✍️ The Argentine Football Association (AFA) and Barracas Central, a professional football club, have distanced themselves from Sur Finanzas, a company linked to AFA's president, after a judge ordered 33 searches in an investigation.

-- #ArielVallejo #LuisArmella #ChiquiTapia #Argentina #Adrogué #sports

✍️ A federal judge ordered raids on the Argentine Football Association (AFA) and over 10 clubs as part of an investigation into money laundering and financial irregularities involving the financier Sur Finanzas, linked to AFA President Claudio Tapia.

-- #LuisArmella #ClaudioTapia #ArielVallejo #CeciliaIncardona #EduardoJuanSpinosa #FedericoJoséSpinosa #IgnacioJavierUzquiza #OscarFabiánTucker #Argentina #Viamonte #Ezeiza #LomasdeZamora #politics

✍️ A former AFA employee, Juan Pablo Beacon, claims to have information about corruption in Argentine football, including alleged irregular payments and contracts. The story has sparked a media battle between government officials and critics.

✍️ Ariel Vallejo, a financier, presented himself to the Justice system and handed over his phone and his mother's phone after a wave of searches ordered by Judge Luis Armella.

-- #ArielVallejo #GracielaVallejo #LuisArmella #PabloParera #OscarTucker #FedericoJoséSpinosa #FedericoVillena #CeciliaIncardona #AgustínUrzi #Adrogué #LomasdeZamora #Quilmes #politics

✍️ The federal tax prosecutor in Lomas de Zamora, Cecilia Incardona, alerted that a case investigating tax evasion by financier Ariel Vallejos was mistakenly sent to the wrong court.

-- #CeciliaIncardona #ArielVallejos #ClaudioTapia #LuisArmella #OscarTucker #EduardoSpinosa #FedericoSpinosa #AgustínUrzi #LomasdeZamora #FedericoVillena #politics

✍️ El exintendente de Lomas de Zamora Martín Insaurralde recibió un nuevo revés judicial en el caso de lavado de dinero y enriquecimiento ilícito.

-- #MartínInsaurralde #SofíaClerici #SergioMola #DiegoVelasco #LuisArmella #ErnestoKreplak #JavierMilei #GustavoHornos #JavierCarbajo #MarianoBorinsky #AxelKicillof #LomasdeZamora #Marbella #LaPlata #politics

✍️ A court in Argentina has ordered the review of the assets of former Lomas de Zamora mayor Martín Insauralde, his ex-wife Jésica Cirio, and his alleged mistress Sofía Clerici, amid allegations of corruption and money laundering.

-- #MartínInsauralde #JésicaCirio #SofíaClerici #DiegoIglesias #SergioMola #DiegoVelasco #ErnestoKreplak #LuisArmella #MarianoBorinsky #GustavoHornos #JavierCarbajo #MartínOtermín #LomasdeZamora #Marbella #Spain #UnitedStates #Europe #Switzerland #Argentina #politics

✍️ Luis Armella, a judge, processed Thiago Florentín, a 22-year-old member of the Movimiento Teresa Rodríguez-Votamos Luchar, for his alleged involvement in an attack on President Javier Milei.

-- #LuisArmella #ThiagoFlorentín #JavierMilei #KarinaMilei #JoséLuisEspert #CiroAnnicchiarico #SergioMola #LomasdeZamora #Av.HipólitoYrigoyen #CalleLaprida #MarcosPaz #politics

-- #ErnestoKreplak #MartínInsaurralde #AxelKicillof #SofíaClerici #SergioMola #MarianoHernánBorinsky #GustavoM.Hornos #LuisArmella #LaPlata #Quilmes #LomasdeZamora #BuenosAires #Mediterráneo #politics

✍️ A federal judge ordered an investigation into security cameras along the route taken by a caravan led by Javier Milei in Lomas de Zamora, following an attack on the President with rocks.

-- #LuisArmella #JavierMilei #JavierAlonso #PatriciaBullrich #FedericoOtermín #LomasdeZamora #HipólitoYrigoyen #Laprida #politics

✍️ The case of former Lomas de Zamora mayor Martín Insaurralde's wealth is under scrutiny after being photographed on a yacht with Sofia Clerici. Experts from the UBA and the Corte Suprema de Justicia de la Nación are at odds over who should value his assets.

-- #MartínInsaurralde #SofiaClerici #LuisArmella #MarianoBorinsky #GustavoM.Hornos #SergioMola #DiegoVelasco #CarolinaÁlvarez #GastónBarrachina #VíctorDonadio #LomasdeZamora #Marbella #Mediterráneo #LaPlata #BuenosAires #politics

✍️ Alfredo Pesquera, accused of causing the death of Argentine singer Rodrigo Bueno, gives an interview where he denies any responsibility and claims he was not at fault.

-- #AlfredoPesquera #RodrigoBueno #FernandoOlmedo #RamiroBueno #PatriciaPacheco #JorgeMoreno #AlbertoPereyra #LuisArmella #MiguelPierri #FernandoBurlando #MiguelÁngelGraffigna #JorgeCali #BuenosAires #LaPlata #Berazategui #Caballito #Quilmes #Ramallo #Saavedra #politics

-- #JorgeCastillo #FedericoOtermín #CeciliaIncardona #LuisArmella #ManuelAdorni #IngenieroBudge #LaSalada #PuenteLaNoria #LomasdeZamora #Flores #world

✍️ La feria de ropa más importante del país, La Salada, sigue cerrada debido a un conflicto judicial y las cooperativas que operan dentro del predio piden su reapertura.

-- #JorgeCastillo #FedericoOtermin #MargaritaNildaArrieta #LuisArmella #LaSalada #LomasdeZamora #PuntaMogote #Océan #Urkupiña #VillaCelina #Flores #Lujan #Lugano #VicenteLópez #world

✍️ The social crisis caused by the closure of La Salada market due to the detention of its owners for money laundering is finding a solution with the formation of an inter-institutional table to allow the reopening of the market and the return of workers to their jobs.

-- #LuisArmella #CeciliaIncardona #JorgeCastillo #ManuelCastillo #NataliaPaolaLuengo #MargaritaNildaArrieta #PaulaRaquelCorbo #FedericoOtermin #LaSalada #LomasdeZamora #Panamá #PuntaMogote #Ocean #Urkupiña #world

✍️ The article reports on the closure of three major fairs in La Salada, Argentina, due to an investigation into money laundering and tax evasion. The fairs' administrator, Jorge Castillo, has been arrested and accused of leading a criminal organization.

-- #JorgeCastillo #CeciliaIncardona #LuisArmella #PatriciaBullrich #MartínInsaurralde #SofíaClerici #AdriánCastillo #Leonardo'Cuco'Gaitán #LaSalada #LomasdeZamora #VicenteLópez #Luján #Marbella #BuenosAires #politics

✍️ The Minister of Security of Buenos Aires, Javier Alonso, criticized his counterpart at the National level, Patricia Bullrich, for the handling of a situation in La Salada, where vendors had blocked the traffic on the Puente La Noria bridge.

-- #JavierAlonso #PatriciaBullrich #JorgeOmarCastillo #LuisArmella #CeciliaIncardona #AdriánCastillo #BuenosAires #LaSalada #PuenteLaNoria #CaminoNegro #Luján #Flores #politics

✍️ Puestos de La Salada cortan la ruta a la Ciudad de Buenos Aires en reclamo por la reapertura del predio después de la detención de Jorge Castillo.

-- #JorgeCastillo #CeciliaIncardona #LuisArmella #LaSalada #CaminoNegro #PuenteLaNoria #CiudaddeBuenosAires #politics

✍️ A federal judge in Lomas de Zamora, Argentina, is accused of embezzling cases and engaging in forum shopping to favor certain parties.

✍️ The Federal Court of La Plata revoked a judge's decision to return $600,000 to model Sofia Clerici, which was seized in a case involving former Lomas de Zamora mayor Martín Insaurralde.

-- #SofiaClerici #MartínInsaurralde #ErnestoKreplak #SergioMola #DiegoVelasco #LuisArmella #LaPlata #Marbella #LomasdeZamora #politics

✍️ The yategate scandal is slowly unfolding in Argentine courts, with prosecutor Sergio Mola seeking to investigate the financial dealings of accused Martín Insaurralde and his partner Jesica Cirio.

-- #SergioMola #MartínInsaurralde #JesicaCirio #JulioConteGrand #LuisArmella #ErnestoKreplak #AdriánUrielCohen #AlejandroRosenfeld #JuanPabloPeredo #Argentina #Quilmes #BuenosAires #politics

✍️ The trial of Jorge Castillo, known as El Rey de la Salada, was suspended due to a scandal after his lawyer was accused of being part of the same criminal group.

-- #JorgeCastillo #CeciliaIncardona #LuisArmella #Albarracín #LomasdeZamora #politics

✍️ Jorge Castillo, known as El Rey de la Salada, was detained again after a series of 62 raids by the Argentine Federal Police.

-- #JorgeCastillo #CeciliaIncardona #LuisArmella #EnriqueAntequera #AdriánCastillo #SebastiánScalera #Argentina #GeneralRodríguez #Luján #HarasArgentinoFarmClub #LaSalada #LomasdeZamora #politics

✍️ The leader of a suspected criminal organization associated with hunting, Jorge Noya, has been requested to be extradited from Bolivia to Argentina. Noya is accused of leading a lucrative business that involved hunting protected animals, including jaguars, and taxidermy.

-- #JorgeNoya #SergioMola #ErnestoKreplak #LuisArmella #MiguelGonzález #RodrigoHerrero #MarcoUzquiano #LisaCorti #FedericoManuelTesta #Bolivia #Argentina #Brazil #LomasdeZamora #Quilmes #Cáceres #SãoPaulo #Ezeiza #environment