US EditionSan Luis: Freed the Woman Who Received a $500 Million Deposit by Mistake and Spent Them
6 Articles
6 Articles
While the criminal proceedings continue, the defense filed an appeal to have the pretrial investigation dropped; “she did not commit any trickery, no deception to arrive at this situation,” his lawyer said.
The Justice of San Luis determined that the woman who mistakenly received a transfer of more than $500 million will not have to pay bail. The case was announced in mid-May in the town of Villa Mercedes. Veronica Acosta expected a transfer of $8000 from the father of one of her children and when she entered the bank website she warned that they had deposited a much larger amount. The defendant bought appliances, food, ceramics for the floor, a ba…
The Justice of San Luis overturned the $5 million security that Veronica Acosta had to pay. However, it continues to be investigated for fraud and improper withholding of money. The judicial case for the unusual transfer of $510,236,811 to the account of Veronica Acosta, which according to the Government of San Luis would have been caused by a “type error”, had in the last hours an unexpected turn. The Provincial Justice decided to terminate bot…
Channel C The woman who received $510 million by mistake will not pay bail, but is still being processed An unusual case of bank transfer by mistake shocked San Luis and the country: on May 6, 2025, Veronica Acosta received in her virtual wallet a transfer of $510,236,811 from the provincial government. Justice confirmed that it was a “type error” in the official payment system, but the money was partially used by the recipient, resulting in an …
The pre-trial detention of all accused is also null and void, although they are still charged.
Bails and pre-trial detentions against the six defendants in the case for the mistransfer of millions by the Government of San Luis were null and void, although the investigation continues. At the beginning of May of this year Veronica Acosta received in her Mercado account payment $510,236,811 from the provincial government, money from which she bought things and transferred them to her relatives. Faced with the complaint by the authorities, Ac…
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