The substitute federal judge of Lomas de Zamora, Ernesto Kreplak, will have to resolve on a proposal from the model Sofia Clerici, ex-partner of Martin Insaurralde, who asked him to raise the inhibition of his funds blocked in the investigation against him for money laundering to be used for money laundering purposes, which expires at the end of the month, judicial sources reported.
It is about u$s600,000 kidnapped in different procedures carried out in the case.
Sources said that the prosecutors involved in the case Sergio Mola and Diego Velasco They issued a ruling in which they opposed it and now the judge is the one who decides.
The model requested the return of US$569,911claiming that they were earnings from his work as “travel companion”. However, the judge Ernesto Kreplak rejected his request.
Sofia Clerici’s statement
In July, Sofia Clerici testified for the first time in the case “Yategate”where his illicit enrichment is being investigated along with Martin Insaurralde and Jessica Cirio.
The model, who traveled to Marbella with Insaurralderequested that the case be dismissed, arguing that her work as a “travel companion” does not constitute a crime. In her statement, she claimed to have been objectified and defended her profession, stressing that her participation in the trip did not pose legal risks.
Clergy She said that although her work is not related to prostitution, she faces a tax loophole and receives expensive fees and gifts.
Source: Ambito
I am an author and journalist who has worked in the entertainment industry for over a decade. I currently work as a news editor at a major news website, and my focus is on covering the latest trends in entertainment. I also write occasional pieces for other outlets, and have authored two books about the entertainment industry.
