La Rosadita Chaqueña: A Social Leader Who Appeared in Videos Counting Money with His Children Was Sentenced to 10 Years
5 Articles
5 Articles
Fernando Ayala, who is linked to the arrested picketer Tito López, was found guilty in one case for trout bills, along with another dozen defendants, including his partner
On a decisive day for the federal justice of northeastern Argentina, the Federal Oral Court (TOF) of Resistance issued the verdict in the case known as the "usina of trout bills", one of the schemes of evasion, illegal tax association and the laundering of the most resonant assets in the region. The main defendants, Walter Pasko and Fernando Ayala, received sentences of 10 years of effective imprisonment after being found guilty as chief organiz…
The Federal Oral Court of Resistance found the eleven defendants guilty. María José Reinau received seven years in prison. The Public Prosecutor's Office had claimed 16 years' imprisonment for the two main defendants. Read more
The Federal Oral Court of Resistance convicted the eleven defendants in the case that investigated an apocryphal billing structure. Walter Pasko and Fernando Ayala received the highest penalties as chiefs and organizers of an illegal tax association and perpetrators of money laundering. In the case they were left under the magnifying glass operations by [...] The entry Invoices trout, washing and public funds: Pasko and Ayala received 10 years o…
Accountant Walter Pasko and social movements coordinator Fernando Ayala received the highest penalty when they were considered as chiefs and organizers of an illegal tax association and for money laundering. The rest of the defendants received sentences of between 7 and 3 and a half years in prison for integrating the illegal association. On Monday noon, the Federal Oral Court of Resistance announced the verdict of the oral trial for the crimes …
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