The world champion and current player of River Plate Gonzalo Montiel denounced his ex -book, Nicolás Payarolafor an alleged scam for $ 700,000.
According to the player in the judicial presentation, the lawyer, current representative of Wanda Nara, He would have diverted funds from his family. The complaint details nine fraud and three material falsehoods.
Among them, a Initial payment of 25 million pesos to “bleach” capital. On this point, he pointed out that the dollars were delivered to Payarola and allegedly had to be deposited in a bank account. On the other hand, he also argued that there was an advance of $ 200,000 for the purchase of a land in Ezeiza.
Part of the money that appears in the complaint of fraud is the prize that Montiel received after the consecration in the World Cup in Qatar 2022. Like the rest of the squad that was enshrined in champion, the right side received from the Argentine Soccer Association (AFA) more than 360 million dollars. Payarola stayed with $ 116 million, through two checks, promising again “investing them” although the player considered that it was a scam.
The complaint also includes messages from WhatsApp, Documentation of transfers, Notarial statements and Contracts that hold the positions of Scam and falsification.
The Montial family goes against your lawyer for alleged scam
The situation was detected by Gonzalo Montiel’s brother -in -lawBrahim Lópezwho started working in Payarola’s lawyers.
The player of the footballer began to receive irregularities in the lawyer’s behavior and began a deeper investigation.
After a while, after evasive payarola responses and unfulfilled promises regarding the return of money, the Montiel family decided to file a complaint.
The lawyer returned a part of the money (less than $ 150,000), the complaint of fraud continues to imply a much greater sum.
The case follows its course in criminal justice, while the family seeks to recover the lost and close a betrayal chapter after the conquest in Qatar.
Source: Ambito
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