US EditionEntrepreneurs Indicted in the Cuadernos Case Offer to Deliver Millions of Pesos, Departments and Yachts in Miami to Avoid Going to Trial
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Hugo Wortman, a lawyer for Citizen Power, supported this measure: "They prefer to contribute money to clean up their businesses and sustain thousands of jobs, creating a virtuous circle for the economy. What suits society is to recover money quickly." Read more
The businessman Armando Loson, of the Albanesi Group, offered to the Justice a “comprehensive reparation” of $181 million to not be judged in the Cuadernos Cause. In addition, Benjamin Gabriel Romero (owner of the holding Emepa, of the firm Ferrovías and linked to the Hydrovia, and of Cabañas Don Benjamin), offered $510,298,166; while Hugo Alberto Dragonetti (president of the Panedile Construction Company), proposed to pay $1,421,195,500. At thi…
Nearly 50 defendants seek an agreement to avoid the extensive case with 174 defendants and more than 600 witnesses.The entry Cause Notebooks: Entrepreneurs seek an economic agreement to evade the trial was first published in #BorderJournalism.
More than 50 defendants will offer money to "extinguish the criminal action" against them, offering amounts ranging from $150,000 to just over $1 million. There's no other way to describe this Friday's hearing in Comodoro Py, where 50 or 60 businessmen will offer money to "extinguish the criminal action" against them in the case known as Cuadernos. Among them are well-known names, such as Mauricio Macri's cousin, Angelo Calcaterra; Enrique Pesca…
Buenos Aires, September 12, 2025 – Total News Agency – TNA –Treinta and six defendants—among businessmen and former officials—are seeking to expiate their guilt with a joint offer of just $8 million under the figure of “comprehensive reparation”, with the aim of extinguishing the criminal action without recognizing responsibility and avoiding the oral trial scheduled for November 6. The Federal Oral Court No. 7 (TOF 7), headed by Enrique Méndez …
In a key hearing for the Cuadernos case, businessman Armando Roberto Loson, head of the Albanesi Group, formalized an offer of $181,236,691,18 as a "comprehensive reparation" to extinguish the criminal action against him and thus avoid the oral trial. Despite having been one of the first to take advantage of the figure of the "colaborating defendant", Loson pleaded not guilty of the acts that are imputed to him and held that he does not recogniz…
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