Justice began an investigation to Foster Gillet for money laundering

Justice began an investigation to Foster Gillet for money laundering

The American businessman’s partner is Guillermo Tofoni the current couple of Deputy Julieta Santillán.

FIELD LIBRARY.

Prosecutor Guillermo Marijuán began an investigation into businessman Foster Gillett and his partner in the country for alleged money laundering in numerous transfers of players. The investigated operations are those of Cristian Medina, Rodrigo Villagra and Valentín Gómez.

The magistrate ordered various evidence, which will now be referred to a judge for their evaluation. Marijuan will focus the case of Valentín Gómez which stood out for the lack of payment that prevented its transfer to Udinese, forced to return to Vélez Sarsfield.

The American businessman landed in students of La Plata, in full crusade of the Javier Milei government for the arrival of the SAD to Argentina. The arrival of the American tycoon had generated at the time a strong debate regarding the viability of sports anonymous societies in the context of local sport.

River denounced Foster Gillett

The Millionaire denounced both Gillett and Tofoni (a couple of Juliana Santillán, deputy of Lla) for “serious damage to the heritage” for the Trunco ​​pass of the midfielder of the whole of Núñez Rodrigo Villagra to the “click” valued at US $ 10 million, who was finally sold to the Moscow CSKA for a much lower amount.

Ezequiel Piovi Case

The former player of the Quito League signed a contract with Students of La Plata for three years with a renewal option for another period, for a figure exceeding two million dollars and the negotiations were being carried out by Gilletbut the money never arrived.

Source: Ambito

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