US EditionFoster Gillett and Guillermo Tofoni Were Charged with an Asset-Laundering Case
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One case for alleged money laundering investigated U.S. businessman Foster Gillett and Guillermo Tofoni for operations related to Argentine football.The case file focuses on financial movements associated with clubs and sports societies, with the aim of establishing how the funds involved were structured and channelled.The advance of the investigation resulted in requests for information from Students of La Plata and other institutions, with the…
The Justice charged Foster Gillett and Guillermo Tofoni in a case for alleged laundering of assets linked to operations and links with clubs and associations of Argentine football. The investigation is carried out by the Attorney General’s Office No. 3 in the Economic Penal Matters, led by Emilio Guerberoff, who already ordered various evidentiary measures to rebuild the financial and operational circuit of the business group. Among the first pr…
The Justice charged Foster Gillet and Guillermo Tofoni, the two businessmen close to Javier Milei with whom he intended to introduce the Sports Anonymous Societies into the country. The U.S. businessman landed in Argentina with Tofoni in Students of La Plata, where he promised investments for one hundred and fifty million dollars. Prosecutor’s Office No. 3 in the Economic Penal, by Emilio Guerberoff, already ordered a series of measures that inc…
On Wednesday, Justice charged Foster Gillet and Guillermo Tofoni, the two businessmen close to the President of the Nation Javier Milei, for money laundering. The U.S. businessman landed in Argentina with Tofoni in the hands of Tofoni Students of La Plata, where he promised an economic injection through an investment of US$ 150,000,000, as advanced by Doble Amarilla last January. Prosecutor’s Office No. 3 in the Economic Penal, by Emilio Guerber…
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