The file also involves the official Francisco Carlos Sánchez Gamino, for events that could constitute serious crimes against the administration of the club.
The past April 22, 2025the Prosecutor’s Office specialized in mass events of the Autonomous City of Buenos Aires initiated an ex officio investigation after the issuance of a report in the program “TL9 complaint” (Channel 9), which presented alleged criminal maneuvers in the San Lorenzo Athletic Club, by Marcelo Luis Ángel Moretti.
The file also involves FRANCISCO CARLOS SÁNCHEZ GAMINOwho together Moretti was notified this June 25 to give investigation.
The cause focuses on two main facts: The first, the alleged improper charge of $ 25,000 for the incorporation of a minor to the lower divisions of the club, without institutional records or formal income of money. The second, the Unilateral hiring of a charter flight and stay in Ecuador for a value of U $ s220,000financed with club funds and without authorization from the control bodies.
Marcelo Moretti.jpg
Both facts are being investigated for the crimes of Laborudation by Infaiel Administration (Art. 173 inc. 7 of the Criminal Code) and, in the second case, also for facilitation of groups destined to commit crimes (Law 24,192).
As part of the process, the prosecution in charge of Juan Bautista Mahiques ordered multiple measures: raids in the club and in the homes of the accused, cell phones kidnapping, Forensic expertise, Accounting documentation reviewand testimonial statements.
In addition, the AFA The documentation on the registration of the child, and information was requested from the airline and the hotel in Quito for Verify the use of institutional funds. The prosecution also requested that linked causes continue to be processed in the Buenos Aires Justice.
Source: Ambito
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