The Knight Consortium group hired Polish actors to pose as American investors at the meeting. They call witnesses.
Judicial sources confirmed that yesterday a country in San Pedro was raided with the intention of finding a person who is targeted in the case. He was not at that address.
The justice system ordered new raids in the case for the alleged pyramid scheme of RainbowEX in which for now laundering maneuvers and financial intermediation without authorization are being investigated.
In the case, witnesses began to testify who could provide information for the case and specifically about the dinner at a luxurious hotel in CABA.
The group Knight Consortium hired Polish actors to pose as American investors at the meeting.
Assistants and other people hired for that meeting could provide data of interest to the cause, which is why some testimonials have already begun, according to the sources consulted.
The federal prosecutor’s office of San Nicolás, headed by Matías Di Lello, analyzes computers, documentation and all the material seized yesterday at the financial company Overcash Asesoramiento Financiero in San Pedro.
Judicial sources confirmed that yesterday a country in San Pedro was raided with the intention of finding a person who is targeted in the case. He was not at that address.
In the last hours, new measures were ordered that remain in reserve.
Yesterday, the National Securities Commission (CNV) informed the prosecutor’s office that the financial platforms involved are not registered with that entity, which reinforces the hypothesis of the possible configuration of the crime of unauthorized financial intermediation.
The other possible federal crime under investigation is money laundering.
Source: Ambito
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