Overview
- Fiscalía N°3, led by prosecutor Emilio Guerberoff, formally imputed both businessmen and opened evidence-gathering in the economic crimes case.
- Investigators requested records from Estudiantes de La Plata and other clubs as they map transactions tied to Grupo Gillett and World Eleven.
- The inquiry examines roughly USD 30 million in movements linked to completed transfers and failed negotiations reported in the file.
- Players Cristian Medina, Rodrigo Villagra, Valentín Gómez and Ezequiel Piovi were summoned earlier to clarify details of the deals under scrutiny.
- The case traces back to a March complaint by federal prosecutor Guillermo Marijuán, with media also reporting moves to lift fiscal and banking secrecy for the principals and some clubs.