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Court Declares 'Megaestafa Inmobiliaria 2' Fraud Charges Against Di Benedetto Time-Barred

Local prosecutors alongside the Venado Tuerto mayor filed appeals at the Santa Fe Supreme Court to seek reinstatement of charges for Di Benedetto, restoring property assets to fraud victims.

El intendente de Venado Tuerto, Leonel Chiarella fue categórico al afirmar que \"Orso decidió beneficiar a Antonio Di Benedetto, un delincuente de guante blanco”.
El juez Tomás Orso en el ojo de la tormenta.
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Overview

  • Judge Tomás Orso ruled on July 7 that alleged offenses between 2015 and February 2018 had surpassed the six-year prescription period after the first interruptive act was filed only in May 2024, leading to the dismissal of the second Megaestafa Inmobiliaria case.
  • The appellate decision nullifies a lower court’s admissibility ruling and halts proceedings on 31 fraud counts, 23 attempted frauds and five counts of ideological falsehood in the new phase of the scheme.
  • The ruling prevents dozens of families in Venado Tuerto, San Eduardo and Maggiolo from recovering properties they allege were misappropriated.
  • Venado Tuerto Mayor Leonel Chiarella denounced the judgment as "juridical madness" that favors a white-collar criminal and called for Supreme Court intervention.
  • Regional Prosecutor Matías Merlo announced a constitutional challenge to Orso’s interpretation of prescription law, reflecting broader prosecutorial backlash against the ruling.