US EditionCase $Libra: Hayden Davis's Trust Was Incorporated Into an Offshore Jurisdiction and without Key Data on Its Operation
4 Articles
4 Articles
The “Libra Trust” trust that the American Hayden Mark Davis launched last Tuesday in an attempt to end the international scandal that has him as protagonist since February with President Javier Milei accumulates more questions than answers, few data and total opacity: it was constituted in a tax haven, as an offshore structure protected by bank secrecy and registration, according to the reconstruction of THE NATION. Davis' decision to boost the …
Socialist congressman Esteban Paulón issued a harsh warning about the functioning of the justice system around the causes of corruption that go through the national government. He said that today “the drawing depends on how you are dealt with by a court: a cause can advance or sleep”, in reference to the contrast between the rapid advance of the ANDIS file (Disabledness Agency) and the stagnation of the investigation by the case of the crypto-sw…
The presentation was made by the defenders of all the defendants. They argued that inhibiting them was an "inadmissible excess." At the request of the defenses of the U.S. businessman Hayden Mark Davis – founder and promoter of the cryptocurrency $LIBRA, which was fleetingly promoted by President Javier Milei– and of the duo of libertarian lobbyists and sympathizers Manuel Terrones Godoy and [...] La entrada Case $LIBRA: La Justicia liberates al…
Federal judge Marcelo Martínez de Giorgi lifted the total inhibition of assets that weighed on those charged with the $Libra case and ordered seizures for only US$25,400 for 90 days. The decision generated strong complaints among the victims. Read more
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