Overview
- Javier Faroni and Érica Gillette appeared early before Judge Luis Armella to be formally notified, fixed domicile, and named counsel, with no indictment or questioning reported.
- Investigators are examining Pablo Toviggino’s travel records showing 72 international trips since 2017, including 53 on private aircraft with estimated costs exceeding $7 million, and the funding sources are under review.
- The case now runs across at least three tracks involving Judges Luis Armella and Marcelo Aguinsky and a Criminal & Correctional court, with jurisdiction and coordination still unsettled.
- Evidence gathered includes the AFA–TourProdEnter contract granting a 30% cut on foreign revenues and 10% on logistics, a bank voucher tied to a Monaco yacht payment, and U.S. banking requests after secrecy was lifted and more than 70 procedures executed.
- Parallel inquiries probe a $17 million Pilar property linked to Toviggino and alleged use of AFA corporate cards for private expenses, with an identified suspected frontman, Luciano Pantano, whose AmEx was canceled by court order.