The Financier Linked to “Chiqui” Tapia Will Testify Today Before the Justice: He Will Present a Letter and Insist with His Innocence
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9 Articles
Judge Armella accuses Maximiliano Ariel Vallejo of unlawful association, money laundering and fraudulent administration, to the detriment of Club Atlético Banfield. “He will answer the questions according to the charges. There are 7 judges intervening,” his lawyer Mauricio D’Alessandro told Infobae. He will request evidence measures
The owner of Sur Financiero said he earned "10 pesos per dollar" during the leg and said he went on to operate up to US$500,000 a day. He also rejected accusations of laundering and illegal association.
South Finance: Financier Ariel Vallejo Was Investigated for Money Laundering and Illegal Association
The businessman presented himself at the Lomas de Zamora federal courthouse, which investigates him for his business with football. “I am innocent,” he said by denying the accusations. Sur Financiero owner Ariel Vallejo was investigated on Tuesday in the case in which he is charged with money laundering and illegal association for his links with football clubs. “I am innocent. I did not wash money or make any financial intermediation,” the busin…
▷ Diario Primera Linea
Primera EdiciónThe owner of Sur Finanzas, Ariel Vallejo, linked to the president of the Asociación de Fútbol Argentino (AFA), Claudio 'Chiqui' Tapia, declared for the cause that he points out him as leader of an illegal association, and maintained that he is "innocent", in addition to ensuring that this is "a media cause." The financier presented himself this Tuesday before federal judge Luis Armella in the courts of Lomas de Zamora, but refused to answer ques…
The financier Ariel Vallejo, owner of Sur Finanzas, and close to the president of the AFA, Claudio "Chiqui" Tapia, declared this Tuesday before the federal justice in the case in which he is accused of leading an illegal association dedicated to money laundering and irregular financial maneuvers with football clubs.The businessman appeared before the federal judge Luis Armella after having missed a first subpoena on May 5, a situation that led t…
The businessman Ariel Vallejo, head of South Finance and linked to the Argentine Football Association (AFA), declared this Tuesday in the federal court of Lomas de Zamora and denied the accusations in the case that investigates alleged money laundering maneuvers and illicit association. The financier presented a letter and avoided answering questions....
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