Justice Advances Against a Change House that Moved Millions of Dollars From a Kirchner Secretary
2 Articles
2 Articles
Twelve years after the investigation began, the Federal Chamber of Mar del Plata confirmed the indictments of four directors of the Jonestur group for the crime of aggravated money laundering through a structure aimed at capturing funds from clients, managing them outside the formal activity of the exchange house and transferring them to companies in Panama and bank accounts in Andorra.The Federal Chamber considered that there is sufficient evid…
The Federal Chamber of Mar del Plata confirmed the prosecutions of directors of the Jonestur exchange agency. Through that firm, Daniel Muñoz, took out millions of dollars that he invested in real estate in Miami and New York. The case complicates his widow, Carolina Pochetti.
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