Overview
- He was arrested Thursday at his Nordelta home on orders from prosecutor Cosme Iribarren and questioned Friday at the Benavídez UFI.
- During his indagatoria he referred to a prior written statement, requested a future date to expand his testimony, and sought Nara’s testimony for “fact 10.”
- The “fact 10” count involves a complaint by lawyers Macarena Posse and Marcela De Leonardis tied to a $600,000 early-termination clause in a representation agreement.
- Investigators say he faces 11 counts that include alleged estafa, fraudulent administration and money laundering, and he declined to provide unlock patterns for seized phones.
- Alleged victims include the family of footballer Gonzalo Montiel, and Nara has said she was also defrauded and is available to testify.