US judge allows vultures seize 123 companies Lázaro Báez attributed to The Nevada Justice assumed that the shell companies are Kirchner employer and used to leak u $ s 65 million. Baez denies owning firms by ESTEBAN Rafele Buenos Aires Lázaro Báez , NML , Embargo , Nevada Photos US judge allows vultures seize 123 companies Lázaro Báez attributed to US judge allows vultures seize 123 companies Lázaro Báez attributed to Print Send Rate9 A district judge in Nevada, United States, found that the employer Lázaro Báez ?? ?? embezzled funds of Argentina through there ENTITIES 123 companies and, therefore, the vulture fund NML Capital can pursue actions to seize money and collected part of the sentence for u $ s 1,700 million in favor of the holdouts. For the magistrate Cam Ferenbach, ?? no doubt that Baez Argentina embezzled funds and an embezzler or thief acquires no title to that which steals ??. Therefore, he ruled in favor of NML, fund Paul Singer, who had asked to perform an action of discovery about 123 companies. The discovery allows collecting information on potentially seizable assets. The cause is based on the research tax José María Campagnoli the judge called in Spanish, The money trail ?? K ?? as christened in April 2013, the TV Journalism for All. According Campagnoli Baez ?? washed u $ s 65 million through 150 Nevada corporations ??. Ferenbach also held that the government of Kirchner ?? took represalas and removed to his office Campagnoli ??. Spokesmen for Baez, however, rejected those firms Reporter belong Patagonian entrepreneur, friend of former President Nestor Kirchner. What is unusual is that the Nevada judge gave Argentina proven facts that are still under investigation and no judgment. Baez is accused in a case involving laundering and concealment that is processed at the National Court for Criminal and Correctional Federal No. 7 of Sebastian Casanello. In that case were processed and Sebastian Elaskar Leonardo Fariña. The investigation is in the hands of the federal prosecutor William Marijuan. The Nevada district judge considered that NML presented sufficient evidence to demonstrate that the 123 companies in question belong to Baez and that he misappropriated funds from the Republic through them. In summary, there Ferenbach validated links between these firms and the Swiss Helvetic Fund, which bought the financial SGI, known as The Rosadita, Federico Elaskar financier. Helvetic Aldyne relates to the firm, based in the Seychelles. And Aldyne shares registered with the study of Panamanian lawyers Mossack & Fonseca. In turn, Mossack & Fonseca these 123 corporations control Nevada by MF signature coroporate Services. Behind this cluster of companies would Lázaro Báez, his son and the Kirchner family, according to the documentation provided NML and the judge gave accurate. For the magistrate, NML ?? substantially showed that the activities of money laundering involving 123 companies Baez Nevada. He considered that, although the parent firm MF Corporate presented submissions on their behalf, the investigated ?? not provide sensible documentation ?? to distance himself from the accusation. Under Rule 37 of the State, ?? the person who resists a discovery bears the heavy burden of showing why discovery should be denied ?? and ?? 123 corporations failed to meet that burden ?? . Ferenbach branded firms like shell companies controlled by Mossack & Fonseca, ?? routinely ?? shaped to commit fraud. For all this, Ferenbach ordered to advance with the discovery. NML and 123 Businesses should support hearings and issue a ?? state of play ?? for September 12. On 16 June last, the United States Supreme Court confirmed that NML Capital and other vulture funds can inquire about potentially seizable assets country to collect the judgment in his favor. In this context the judges ruling is part of Nevada. Argentinas attorney, Carmine Boccuzzi, Clearys study did not provide written in this case, despite being informed. Reporter consulted by the Ministry of Economy issued no reviews. ~~~~ ;)
Posted on: Fri, 22 Aug 2014 23:14:53 +0000
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