Overview
- The Economic Crimes prosecutor, Hernán Ríos, formally imputed lawyer Iván Yoma and his alleged partners Pablo Falco and Rodrigo López Casado for 14 counts of fraud.
- The three suspects will remain free after the court set bail of 350 million pesos for Yoma and 200 million pesos for each of the others.
- The case, initially five complaints, expanded into a larger dossier as investigators consolidated at least 14 files linked to promised 2.5% monthly returns in U.S. dollars.
- Victims describe signed mutuo contracts, delayed or blocked withdrawals, and referral‑only pitches, with some reports citing losses that started around US$500,000 and may be higher as new complaints arrive.
- Marathoner Ignacio Erario, who says he and his partner invested US$28,000, publicized his experience, and filings detail operations from offices in central Mendoza and through multiple linked companies.