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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The head of the Public Prosecutor’s Office N°5 before the Buenos Aires Federal Criminal Courts, Fabiana León, was of the opinion that the Federal Criminal Court N°7 must reject, “for reasons of inadmissibility”, the offers of full reparation made by the defences of 47 of the businessmen and four of the former officials charged, in the context of the case entitled “Cuadernos de las coimas”, where “the paradigm of great corruption” is investigated…
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
In a key hearing for the future of the Cuadernos case, defense lawyers of businessmen and former indicted officials ratified on Friday their offers of economic reparation to avoid the oral trial. Before the Federal Oral Court 7, the defenses raised the willingness to pay the amounts of their updated embargoes and to deliver goods, including a department and a yacht in Miami valued at one and a half million dollars by the financier Ernesto Claren…
The lawyers of the businessmen, financiers and former officials prosecuted in the Cuadernos case ratified on Friday their offers of economic reparation to avoid the trial.At the virtual hearing, which began more than an hour late, the delivery of goods such as a department and a yacht in Miami valued at one and a half million dollars, offered by the defense of the repentant financier Ernesto Clarens, and the payment of the amounts of embargos up…
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.
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