In the six years since Alberto Nisman’s death – the anniversary next Monday – evidence indicates that the prosecutor committed suicide in the bathroom of his apartment in the Le Park building. On the contrary , In these six years it was not possible to clarify the origin of Nesman’s hidden fortune, starting with the more than $ 600,000 discovered in an account in New York. To cover things up, the Judicial-Political-Media Coalition in Comodoro B put together its traditional cover-up in charge of the case: the late judge Claudio Bonadio. But after the investigating judge’s death, the new judge, Marcelo Martinez de Giorgi, ordered horrific measures: For now He ordered a group of experts on corruption to analyze the genetic evolution of Nisman and his family. Including specifically the New York Merrill Lynch account. but also, Martinez de Giorgi ordered the seizure of all the assets of Nisman, his mother and sister, and even ordered the intervention of two companies that loaned the luxury Audi truck used by the prosecutor.. To get things around, the judge requested copies of the disappearance case of the financier, Damien Stefanini, about whom nothing has been known since 2014, and who appears to have deposited Nesman’s $ 150,000 into his New York account.
The crime under investigation is a crime Money launderingBecause it consists of concealing and concealing money from a crime. The total figure Nisman had hidden could not be determined yet. In principle, there’s the New York account, which appears to have a balance of $ 660K. But, in addition to this, two apartments appeared on Dorrego Street, in the heart of Palermo Hollywood, and three in the Pueblomio complex on Punta del Este. A very mysterious part of the wealth is the contents of the four deposit boxes in banks and in a private security company that emptied Nesman’s mother Sandra Garfunkel in the days following the treasury’s death.
There is one piece of information that could not have been accessed: the Nisman account, presumably in Colonia, Uruguay. The information you published at the time Page 12 Remittances totaling approximately $ 280,000 from Israel. Who would secretly send this money was the huge millionaire Sheldon Adelson, King of Las Vegas, The owner of some of the biggest casinos, passed away Monday at the age of 87. Adelson has been a major financier of Donald Trump’s campaigns and has supported a large number of right-wing organizations, including the Foundation for the Defense of Democracy (FDD). The suspicion is that the money came exactly from those organizations that prefer to bomb Iran in the geopolitical sphere. The central bank of Uruguay has not attributed any account to the existence of the account in Cologne, but it is suspected that it was outside funds administered from there, especially money that leaked and hidden Argentine citizens. It is very likely that with this money obtained from Adelson, valuable land in Punta del Este was purchased.
Judge Rodolfo Canicuba Coral had the original case regarding Nisman’s hidden fortune, which began with the discovery of origins and accounts. The Prosecutor was Juan Pedro Zoni. But the Comodoro Py device took care of removing both of them from the field, removing the Canicoba file and displacing the Zoni arbitrarily. Bolt operation completed with the duo Bonadio, Judge Eduardo Taiano, Prosecutor. After the judge’s death, the file reached Martinez de Giorgi, who ordered a large number of measures in November. It happens that one of the financiers, Claudio Bacon, demanded that they return the Audi truck he had in his possession I borrowed, I borrowed To Nisman, he appealed to the Federal Chamber and the court ordered the investigation to speed up.
The details that are not purely a coincidence is that the person representing Nisman’s mother, Sandra Garfunkel, and the sister of the Prosecutor, Sandra Nisman, whose name is part of the Hidden Assets, is former plaintiff Pablo Lanos, who is also a lawyer for Mauricio Macri in various cases related to illegal espionage. Lanus clearly opposed almost all of the judge’s actions: he does not want progress in the investigation of Nisman’s hidden fortune.
In parallel, the computer technician Diego Lagomarcino, represented by Maximiliano Rusconi and Gabriel Palermo, was also charged. Since Nisman wanted to remain in hiding in dealing with the money, he appointed his mother, sister, and Lagomarcino as agents, however, only to appear and sign two transfers from the account in New York to Uruguay to pay Punta’s land expenses from the east. In total, it’s about $ 4,000.
In documents signed by Martínez de Giorgi, he ordered the following:
* That a body of experts Corruption specialist Report on the development of Nesman’s assets, his mother, sister, Lagomarcino, and financier Bacon, who also appeared depositing Nesman dollars into Merrill Lynch’s account.
* Lawyers for Lagomarcino requested that the investigation of the estate be extended to Judge Sandra Arroyo Salgado, Nisman’s former partner. The judge did not decide this, but when speaking about the evolution of Nisman’s origins, he stated that parental and marital ties must be taken into account.
* The judge ordered the confiscation of all assets of the defendants in the case, including their bank accounts. This means that today Garfunkel, Sandra Nisman, Lagomarsino, Picón and the succession of Alberto Nisman are captured.
* De Giorgi explicitly stated that Merrill Lynch’s account should be analyzed. In fact, the money was not blocked by Argentine justice, but the US anti-money laundering agency, Fincen, imposed a blockade. Is that Nisman was someone who was considered “politically exposed,” meaning that he should have declared the account, but he had hidden it. What is known, from the Fincen report, is that the balance was $ 660,000, but it will be necessary to see the money that passed through this account: what was the original and how the silver was used.
* The judge ordered the judicial intervention of three companies, Palermopack, Easypack and Starpack, linked to Claudio Bacon. In Nissman’s apartment, a $ 200,000 check signed by Bacon was found, as well as deposited into the account in New York and listed as the owner of an Audi truck that Nisman used as his own.
Regarding some aspects of the case, Lanus has filed an appeal in the Supreme Court and it will be imperative to know if the Supreme Court will come to the rescue. Nisman’s death was and is still used infuriatingly in the political battle against the government of Cristina Fernández de Kirchner, although many elements have emerged that show the double life of the Prosecutor economically, personally, politically and judicially. , They were badly affected in the campaign that was attempted to stabilize. Therefore, it will be imperative to know if the court will intervene in such a hot issue. Nysman’s stash of money was a forbidden cause and now, little by little, it may come out of the shadows.