Overview

• The Policía de la Ciudad detained two suspects after court-ordered searches in Valentín Alsina and Florencio Varela tied to a scheme that emptied a client’s account.
• Bank records show ARS 2,624,667.75 were withdrawn in pesos from an ATM in Lanús and US$20,984.52 were routed through accounts to obscure the trail.
• Geolocation data indicated the mail carrier never came within 300 meters of the victim’s Adrogué address on the scheduled delivery day of the renewed card.
• The case is led by Fiscalía N°3 de Lomas de Zamora under fiscal Javier Gustavo Martínez with the Sección Relevamiento de Investigaciones Complejas, and seized devices and documents are being analyzed as investigators consider possible additional accomplices.
• In a related court case, Correo Argentino employee Paulo Domingo Silva and alleged partners Sebastián Mario Carabajal and Sandra Estefanía González began trial over 95 fraudulent operations carried out between January 2022 and February 2023.