US EditionMoney Route K: Ordered the Arrest of Six Convicts - Diario Panorama
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The federal prosecutor Abel Córdoba applied to the Federal Oral Court 4 for the arrest of Fabián Rossi, Julio Mendoza, Juan Alberto De Rasis, César Fernández, Carlos Molinari and Eduardo Castro, convicted in the case known as “The Money Route k”. Córdoba requested that they be arrested and then housed in a unit of the Federal Prison Service. The request comes after the Supreme Court confirmed on Thursday their convictions for the crime of money …
The Supreme Court's decision not to review the case file relating to the Money Route house upheld the convictions. The Fourth Federal Oral Court immediately ordered the arrest of six of the convicted men, who must appear in Comodoro Py on Monday. For Lázaro Báez; his eldest son Martín Báez; Jorge Chueco; and Daniel Rodolfo Pérez Gadín, the amount of time they served in preventive detention in the case and how much of their sentence remains must …
Buenos Aires, May 30, 2025 – Total News Agency-TNA-Federal Oral Court 4 ordered on Friday the arrest of six people convicted of money laundering in the emblematic case known as the “K Money Route”. The measure was taken following the Supreme Court’s decision to leave the sentences final in the case that investigated the laundering of 55 million dollars linked to businessman Lázaro Báez. Convicted persons, including former SGI agent Fabián Rossi,…
The day after the ratification of the sentences in the "Cash Route K" case by the Supreme Court of Justice, this Friday Oral Court 4 ordered six of the defendants to file to begin serving the sentences of effective imprisonment. The list of cited for Monday, June 2 at 10:30 includes Fabián Virgilio Rossi, Julio Enrique Mendoza, Juan Alberto De Rasis, César Gustavo Fernández, Eduardo Guillermo Castro, and Carlos Juan Molinari. All were convicted …
Among them is Fabián Rossi, ex-powered by S.G.I. and ex-husband of Iliana Calabó. He must appear on Monday at 10:30 with the rest of those involved who had not yet been imprisoned. The situation of Lázaro Baez, in suspense.
The Federal Criminal Court No. 4 ordered on Friday the arrest of the six convicted in the “K Money Route” case that have not yet gone to prison, after the Supreme Court of Justice of the Nation left both its sentences and that of businessman Lázaro Báez and rejected Cristina Kirchner’s dismissal in the case for “asset laundering”. Among those reached by... Source
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