Overview
- Federal judge Adrián González Charvay launched more than 30 information requests, four official letters and three expert examinations to advance the investigation.
- The case shifted from the Penal Economic court of Marcelo Aguinsky to the Campana court on a ruling by the San Martín Federal Chamber, prompting the new round of actions.
- Authorities are seeking records from public and private entities, with multiple police units assisting, to clarify real ownership and the money trail behind the estate.
- The property is registered to Real Central SRL, controlled by Luciano Pantano and his mother Ana Lucía Conte, whom investigators examine as potential front persons.
- Case files cite a declared US$1.8 million purchase in May 2024 versus valuations near US$17–20 million, alongside prior findings of an AFA corporate card paying vehicle tolls and items referencing Pablo Toviggino and Barracas Central, with guest logs that include Máximo Toviggino.