Overview
- Wanda Nara appeared at the Benavídez prosecutor’s office for roughly two hours as a witness and told reporters she has no involvement.
- Nicolás Payarola, arrested on November 27 during Nordelta raids, remains in custody on multiple fraud-related charges that sources say cover 11 alleged events.
- Prosecutors are reviewing documents seized in Nordelta, including papers tied to Nara, as they assess reports that roughly US$300,000 could be owed to her.
- The unified case includes a complaint from Juan Marcelo Montiel alleging US$700,000 taken from his son, footballer Gonzalo Montiel, with reporting that the investigated maneuvers total about US$1.824 million.
- The probe is adding fresh denunciations and prioritizing documentary and digital evidence to map money flows and sort civil fee disputes, including a US$600,000 claim by former Nara attorneys Macarena Posse and Marcela De Leonardis.