Overview
- Federal Police found 54 vehicles in a Villa Rosa, Pilar estate—45 luxury or collector cars, seven high‑displacement motorcycles and two kartings—all registered to Real Central SRL.
- Before the jurisdiction change, Judge Daniel Rafecas imposed a preventive embargo on the estate and ordered the immobilization of all vehicles and movable assets under anti‑money‑laundering provisions.
- Six court‑appointed appraisers—three from the Supreme Court and three from the San Isidro auctioneers’ college—are valuing the property and assets with comprehensive video and photographic documentation.
- Sala I of the Federal Chamber transferred the case to Economic Criminal Court No. 10, led by Judge Marcelo Aguinsky, with Rafecas’ on‑site measures continuing until completion.
- The broader investigation includes the Sur Finanzas case, where Judge Luis Armella ordered the detention of treasurer Micaela Sánchez after raids that seized phones, computers and documents.