Overview
- Federal Judge Daniel Rafecas lifted tax, banking and securities secrecy for Luciano Pantano, Ana Lucía Conte, Lucas Labbad and Real Central SRL in the money‑laundering probe.
- He commissioned an exhaustive valuation of the Villa Rosa estate by Supreme Court appraisers and experts from the San Isidro brokers’ college.
- Requests went to ARCA for fiscal profiles, the IGJ for company records and the UIF for any suspicious transaction reports, with ANAC asked to verify helipad authorization at the site.
- Rafecas, acting provisionally with prosecutor Ramiro González, did not authorize a search of the property and plans to send the case to the Federal Appeals Court to resolve jurisdiction.
- Media reports say Real Central SRL appears as owner of two Ayres Plaza units in Pilar and is listed as holding 59 luxury and classic vehicles, findings that the complaint argues conflict with the partners’ declared incomes.