Overview
- Castelli remained in custody after she declined to testify during her indagatoria before prosecutor Celia Mussi.
- Charging documents cite alleged estafa and threats in concurso real, with Judge Darío Alarcón having authorized raids that seized phones and paperwork.
- Prosecutors now place the purported loss at 136 million pesos, alleging most guarantee checks were rejected or drawn on accounts with a history of rejections.
- Investigators plan forensic analysis of about a dozen checks and are examining whether additional people participated in issuing the contested instruments.
- The defense contends all parties knew the business risks, says the deal collapsed recently, and signals it may identify collaborators and pursue civil avenues.