Overview
- Judge Marcelo Aguinsky requested Flyzar’s full flight history for Bell 429 LV-FKY and asked ANAC for the list of pilots authorized to operate at the property’s helipad to help identify passengers.
- The mansion is under a preventive embargo after raids found 54 luxury cars and motorcycles with usage permits linked to relatives of AFA treasurer Pablo Toviggino, according to the case file.
- Luciano Pantano and his mother, Ana Lucía Conte, were summoned to explain how they financed the purchase and a nearby home, as investigators review their roles and assets.
- Corporate records show Central Park Drinks S.R.L. was renamed Real Central S.R.L. with a rapid capital increase before the May 30, 2024 purchase, when Pantano ceded his shares to his mother.
- The deed notes a $1.8 million transfer from Banco Credicoop to Banco Coinag for the 55,690 m² property, records a prior small embargo tied to Carlos Tévez, and states the payment was declared as lawful funds.