Overview
- Twelve defendants will face charges that include unauthorized financial intermediation, fraud, money laundering, and illicit association.
- The court sent files to the Ministerio Público Fiscal to probe alleged asset dispossession linked to lawyer Carlos Correa and notary Joaquina Córdoba Gandini, who are not charged in this indictment.
- Prosecutors have alleged that Lucas Retamozo aided the removal of registrable assets in February 2022, conduct that was noted but reserved for a later filing on potential insolvency fraud.
- Edgar Bacchiani remains jailed after confessing in Córdoba, while most co-defendants will await the oral trial in freedom as the Federal Oral Court in Catamarca sets a start date.
- The case spans several provinces and thousands of pages, and reporting and testimony cite a deposit run toward RT Inversiones as a key factor in the scheme’s collapse.