Cristian Ritondo is denounced for partnerships in the name of his wife with real estate in Miami

la Nacion

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The head of the Pro block in the Chamber of Deputies, Cristian Ritondo, was denounced before the Federal Justice on the suspicion that his wife, Romina Aldana Diago, appears related to companies that own real estate in Miami.The complaint was made by Luján's lawyer Jeremias Rodríguez, linked to Juntos por el Cambio, and went by lot to the federal court of Sebastián Ramos, with the intervention of the prosecutor Eduardo Taiano.The investigation i…

El Intransigente

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The national senator of the PRO revealed that this issue was strongly debated during a meeting of the blocs of both chambers of Congress. The post “We’re not going to say anything?”: Luis Juez’s argument about the denunciation against Cristian Ritondo by societies abroad without declaring appeared first on The Intransigent.

laplata1.com

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Romina Aldana Diago, lawyer and wife of Congressman Cristian Ritondo, has been pointed out in a recent journalistic investigation for her participation in an intricate network of offshore societies and the acquisition of property in Florida, United States. The information, collected by the DiarioAR in collaboration with the Latin American Center for Journalistic Research (CLIP) and based on documents from the International Consortium of Investig…

elciudadanoweb.com

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After the massive leaking of the Pandora Papers, it has been known for more than 10 years the adviser of PRO Romina Aldana Diago owns 5 departments in Florida through offshore companies based in tax havens. In case of death or disability, it is the deputy of the PRO who would inherit that real estate fortune The entrance An investigation claims that Ritondo's wife owns properties in Miami for more than 2 million dollars was first published in Di…

elDiarioAR

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The presentation was made by federal judge Sebastián Ramos. The prosecutor of the case will be Eduardo Taiano. The connection of lawyer Romina Aldana Diago with a network of societies in tax havens and Florida was revealed by an investigation by the Research Unit (UDI) of the DiarioAR and the Latin American Center for Journalistic Research (CLIP). Rep. Cristian Ritondo and his wife, lawyer Romina Aldana Diago, were denounced on Monday in the fed…

Perfil

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A recent report connects Romina Diago with offshore companies and luxury real estate purchases in the United States. The activity was not mentioned in the property declarations of the head of the PRO's congressional bloc. Read more