Sur Finanzas: The Judge Banned Vallejo From Providing “Financial Services” and Ordered Operations in Several Clubs
9 Articles
9 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 Tomás Rodríguez Ponte, ordered a battery of 41 measures of evidence and precautionary in the framework of the case that investigates the property movements of Sur Finanzas, the company led by Ariel Vallejo. According to the agency Noticias Argentinas (NA), the magistrate granted the businessman a...
Federal judge Tomás Rodríguez Ponte issued new evidence in the investigation against Ariel Vallejo of course money laundering.
The new judge of the case also ordered operatives in San Lorenzo, Racing and Argentinos Juniors to investigate operations with the financier. South Finance entry: Justice prevents Vallejo from operating and advances on links with three clubs was first published in #BorderJournalism.
Judge Tomás Rodríguez Ponte gave him three days to put part of his fleet at the disposal of the Justice. Property may be temporarily assigned to judicial bodies or security forces.
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