Cause $Libra: Mauricio Novelli emptied his safety deposit boxes three days after the release of the cryptostat

Page/12 revealed the images of Mauricio Novelli's mother and sister removing bags full of dollars after Milei promoted cryptocurrency. Judge María Servini ordered the freezing of the assets of the entrepreneurs involved.

Latin American Summary, May 15, 2025. Judge María Serivini ordered on Wednesday the freezing of the assets of the entrepreneurs involved in the creation and promotion of the cryptocurrency Libra, within the framework of the case that investigates the criminal responsibilities of the scam of which President Javier Milei participated. [...] La entrada Argentina. Justice ordered freezing the assets of Javier Milei’s partners in the $LIBRA scam was …

The Justice ordered the freezing of the accounts and assets Mauricio Novelli, the businessman closest to Javier Milei in the cryptostat $LIBRA. This judicial decision was made after the videos of the security cameras of a bank that show Novelli's sister and mother emptying the safes after the launch of the token were made known.The images arise from a report from the Division of Assets Washing of the Federal Police presented in the case about th…

Federal judge Maria Servini ordered to investigate the assets of President Javier Milei, his sister and secretary general of the Presidency, Karina Milei, and three others investigated in the scandal for the cryptocurrency $LIBRA. He released a trade to the Central Bank to inform the banking institutions that operate or have operated. Servini requested the reports...

Judge María Servini asked for reports on the president and the secretary general of the Presidency to investigate their patrimonial evolution from 2023 to the present before the complaints filed last February. The measure added to the inhibition and prohibition of innovating for 90 days regarding the assets of three other defendants in the case: Mauricio Novelli, Sergio Morales and Manuel Terrones Godoy.

Federal judge María Servini released an office to the Central Bank of the Argentine Republic (BCRA) to report which banking entities operate or have operated accounts on behalf of President Javier Milei, his sister and secretary general of the Presidency, Karina Milei, and three other defendants in the context of the case under investigation [...]