Overview
- The seized 2021 contract granted TourProdEnter LLC exclusivity and a 30% commission plus 10% for logistics through 2026, signed by Claudio Tapia, Pablo Toviggino and Erica Gillette.
- Federal teams raided AFA headquarters on Viamonte, the Ezeiza complex and Javier Faroni’s home, securing documents and electronic material.
- Judge Luis Armella ordered the lifting of fiscal and banking secrecy and requested U.S. bank records as authorities reconstruct overseas flows allegedly totaling roughly $260 million with at least $42 million routed to Miami entities.
- Migration agents stopped Faroni at Aeroparque when he attempted to fly to Uruguay, and prosecutors report he discarded his cellphone as they work to locate his devices.
- Armella cited Faroni to testify on January 19, and the La Plata Federal Chamber assigned ARCA’s complaint against Sur Finanzas to Judge Federico Villena, clarifying jurisdiction on related strands.