Toviggino's Family Members Were Dismissed by the Campana Federal Judge in a Money-Laundering Case.
7 Articles
7 Articles
This is the case filed by the federal prosecutor of Santiago del Estero Pedro Simón, who went so far as to request the arrest of the heads of the football organization.
The Campana Justice oversaw 13 relatives and associates of Pablo Toviggino, treasurer of the Argentine Football Association (AFA), in the framework of one of the causes that involves the mother house of football. The beneficiaries were Darío Fabián Toviggino, Maximo Augusto Toviggino, María Valentina Toviggino, María Julia del Castillo Orellana, Julia [...] The entry Surreyón a relatives of Pablo Toviggino in a cause linked to the AFA was first …
At the request of the defenses, the judge argued that none of the persons or companies charged by the federal prosecutor Pedro Simón has “a criminal action legally promoted” against him. Read more
The measure was adopted by the federal judge of Campana, Adrián González Charvay, in a case that began in Santiago del Estero.
The federal magistrate of Zárate-Campana Adrián González Charvay gave way to the defenses and closed the investigation against the treasurer of the AFA, relatives and related businessmen.The entry A judge overruled Toviggino and a dozen relatives in a case of course money laundering was first published in #BorderJournalism.
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elciudadanoweb.com16 People From the Toviggino Environment Were Dismissed After Finding that There Was No Valid Charge
The Federal Court of Campana ruled the dismissal of 16 persons from the family group and near surroundings of the treasurer of the Argentine Football Association, Pablo Toviggino, considering that there was never a valid accusation against him. The decision also reaches six companies. It is Darío Fabián Toviggino, Máximo Augusto Toviggino, María Valentina Toviggino, María Julia del Castillo Orellana, Julia Argentina Orellana, Manuel Hernán del C…
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