Overview
- Federal Judge Luis Armella ordered 13–14 simultaneous raids and detained four Sur Finanzas collaborators accused of deleting or hiding evidence.
- Chats recovered from seized phones describe a coordinated protocol to erase camera footage, format computers, disconnect systems and move cash.
- The detainees are Daniela Eliana Sánchez, Juan Soler, César Zapaia and Rolando Soloaga, with initial statements and further interrogations now underway.
- Ariel Vallejo, the Sur Finanzas owner linked to AFA leaders, remains under investigation with unlocked devices under forensic review and no arrest warrant.
- New measures seek bank records from Coinag for TourProdEnter and several LLCs as the court also audits Banfield and examines dealings with up to 17 clubs allegedly financed at usurious rates with AFA’s permission noted in case documents.