In the warned images they appear from Marcelo Tinelli, to his daughters Micaela Tinelli and Candelaria Tinelli. Other celebrities were also found: such is the case of a leading figure such as Susana Giménez and other celebrities who participated in different events organized by the company. That is the case of Marcelo Polino, Jimena Barón, Mica Viciconte, Zaira Nara, José María Listorti and L-Gante, among others.
According to an investigation carried out by Profile in July, “Vayo Business is a public limited company that was created in November 2011 whose shareholders are Ana María Lavitola (who has 95%) and Matías Ezequiel Mansilla (who has 5%). Both declare domicile in Comodoro Rivadavia and just by googling the name of the majority partner, a first alert is lit: the woman’s son, Leandro Usín, was first sentenced by the Buenos Aires Justice to three years in prison for 15 fraud acts and in 2018 he began an investigation in the Chubut Justice that the local media called ‘Gaiman’s great scam'”.
According to what has been known so far, Vayo is being targeted by the Central Bank of the Argentine Republic (BCRA) because the company is not registered with the National Securities Commission, a key requirement for this type of operation. Pablo Flores, the legal representative of the firm, stated that this is explained by the fact that the company is actually a store. “Vayo Business is in a holding company, it’s not just Vayo Business SA That’s why the National Securities Commission. There are other companies that regulate the part of the CNA. Basically, what Vayo Business does is market electronic products For all the other parties, there are other companies involved,” Flores said in Forbes Argentina recently.
As reported by Muth, in the AFIP the company is registered under the purpose of home appliance sales company. In the Central Bank, he has debts for 8 thousand pesos under a Limited Company.
For specialists, these promotions are a new type of scam because “anyone who operates in crypto knows that there is no certain profit horizon due to the volatility with which these types of operations are handled.”
Source: Ambito
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