Overview
- Federal Judge Daniel Rafecas ordered an operation at a Villa Rosa estate tied to Real Central SRL, securing 54 high‑value vehicles—including 45 luxury and classic cars, seven motorcycles and two kartings—and initiating valuations and full site documentation.
- The investigation targets the economic capacity of Real Central SRL’s registered owners Luciano Pantano and Ana Conte, with asset freezes and travel bans imposed as authorities examine suspected money laundering linked to the high‑end property and holdings.
- Separately, a court‑ordered search of a Sur Finanzas depot in Turdera yielded safes, ATMs, CPUs and boxes of records, while treasurer Micaela Sánchez was detained, her home searched and phones and documents seized as the probe advances.
- In the 2022 Santiago Aguilera homicide case, federal prosecutor Maximiliano Hairabedian received a statement indicating the Gmail access attributed to convicted defendant Julio César Ramírez was performed by an investigator, a finding now driving defense moves to challenge the 12‑year sentence.
- Parallel police actions in Santa Fe and Buenos Aires provinces produced multiple raids, arrests and seizures tied to homicides, robberies and drug sales, including PDI operations in Rosario that detained two suspects and confiscated cash, phones and marijuana plants.