Overview
- The querellantes asked to impute and detain Omar Higinio Sperdutti for alleged illicit association, administration fraud, and repeated scams, also naming manager Ricardo Paredes and treasurer Ricardo Morales.
- The case stems from accusations of falsified medical fitness certificates for youth players, tied to an earlier cardiologist’s complaint that her signature was used without authorization.
- Complainants cite opaque cash flows from a children’s tournament, estimating ARS 40.3 million per weekend and roughly ARS 161.3 million per month, and flag potential tax issues and links to municipal and provincial resources.
- The defense argues Council-approved decisions governed the operations, says the league did not spend its own funds on exams, describes event accounting as borderó-style, and denies any tax crimes.
- The prosecutor has not ordered arrests or raids, requested incorporation of a previously archived San Martín complaint, and may reassess jurisdiction before deciding next steps.