Overview
- Javier Faroni and Erica Gillete presented themselves before Judge Luis Armella in Lomas de Zamora to regularize their legal status and receive notification of the case.
- They had been summoned for Monday but appeared on Friday on their own initiative, according to judicial sources cited by LA NACION.
- Faroni, a former Buenos Aires provincial deputy for the Frente Renovador, and Gillete are identified as the public faces of TourProdEnter LLC.
- LA NACION’s reporting alleges TourProdEnter took a roughly 30% fee on AFA collections worldwide and may have diverted at least US$42 million to purported shell companies.
- Prosecutor Cecilia Incardona expanded the investigation, which originated around Sur Finanzas linked to Ariel Vallejo, and authorities are examining the seized documentation with no final charges announced.