Overview
- The 550‑page report values the property and seized assets at $20,815,100, including $3,861,100 for 54 high‑end vehicles found on site.
- The deed shows a $1.8 million sale recorded in 2024, a near tenfold gap that investigators say reinforces suspicions of asset laundering.
- The estate is registered to Real Central SRL, controlled by Luciano Pantano and his mother Ana Lucía Conte, with prior ownership moving through Malte SRL, a sequence prosecutors view as consistent with fronting.
- Indicators tying the site to AFA leadership include vehicle authorizations to relatives and items recovered on the property, as probes focus particularly on links to Pablo Toviggino.
- Judge Marcelo Aguinsky added the appraisal to the case, ordered DGI financial analysis and helipad usage records, maintained asset freezes and travel bans, and postponed statements amid a defense bid to shift jurisdiction, which the prosecutor opposes.