The Justice Decided that the Case for Pilar's Small House Linked to the AFA Will Return to the Federal Court of Campana
13 Articles
13 Articles
Following the decision of the Chamber of Cassation, the Federal Magistrate of Campana will again take over the file, as the alleged Toviggino testaferros claimed; his measures in the case
The Federal Chamber of Cassation decided that the case should leave the economic criminal jurisdiction of CABA because it is not for it to investigate the crime of money laundering and sent it to San Martín so that it can be transferred from there to the Campana court in reserve of the “natural judge”
Buenos Aires – 15 August 2026 – Total News Agency – TNA – A new judicial turn favored the defensive strategy of those investigated in the cases surrounding the Argentine Football Association (AFA). The Federal Chamber of Criminal Cassation ruled that the file for alleged money laundering around Pilar's mansion, officially valued at about $17 million and linked in the investigation with treasurer Pablo Toviggino, abandons the Economic Criminal Co…
The Justice has defined that Adrián González Charvay will be the judge in charge of the case for the purchase of the luxurious mansion in Pilar, which was related to an investigation into alleged laundering of assets around the Argentine Football Association (AFA). In the property, which has 105,000 square meters, 54 high-end vehicles were found. It is in the name of a retired woman and a monotributist who is suspected to be testaferros or “pres…
The Chamber of Cassation determined that the case will return to Campana. It also absorbed the case of Santiago del Estero, where the prosecutor Pedro Simón had asked for the arrests of both leaders. The maneuver devised by the lawyers of the Argentine Football Association (AFA) was finished. The cause that investigates the purchase of Pilar’s mansion, along with its collectors, will soon return to the same judge who wanted the alleged Testaferr…
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