Sofía Clerici Is Dismissed for the Accusations of Money Laundering and Enrichment that Involve Martín Insaurralde
5 Articles
5 Articles
Luis Armella decided on his last day in the case; they reserve the US$600,000 that kidnapped him at the court's disposal; opposition from the prosecutor and the UIF
In a new edition of ‘Entangled in TV’, Tomás Dente and his team analyzed the dismissal of Sofia Clerici in the case known as ‘Yategate’. Justice determined that there is no proven economic link between the model’s estate and the funds of former Chief of Staff of Buenos Aires, Martín Insaurralde, and considered that he did not act as a frontman or pre-name of the former official during the luxury trip to Marbella in 2023. The Supreme Court’s acco…
In the context of the case known as “YateGate”, the Sofia Clerici model was dismissed from the suspicions of being the frontman of the former mayor of Lomas de Zamora, Martin Insaurralde. The investigation started from the trip that both made to Marbella in September 2023, aboard the luxury boat called “Bandido”, which the woman allegedly rented to spend a few days with her then lover. Finally, the federal judge of Lomas de Zamora, Luis Armella,…
The court ruled that it was not found that the former official had turned money on him. The decision was made by Judge Armella one day before leaving the court where the case is being investigated. The magistrate ordered that another file be opened to investigate the more than $500 thousand dollars that he was kidnapped at his house in Nordelta. Model Sofia Clerici was dismissed as an alleged frontman of the former mayor of Lomas de Zamora Martí…
The ruling of the court of Lomas de Zamora determined that there is no evidence linking the assets or assets of the model with the funds of Martín Insaurralde. The entry Cause "Yategate": they dismissed Sofia Clerici after the presentation of a key accounting expert was first published in #BorderJournalism.
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