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Zorro

(15,748 posts)
Sat Apr 9, 2016, 03:16 PM Apr 2016

Ex-Argentine President Fernandez charged with money laundering: media

Cristina Fernandez, who stepped down as president of Argentina in December after eight years in office, has been charged by a prosecutor with money laundering, local media reported on Saturday.

The decision follows testimony on Friday by businessman Leonardo Farina, who in a plea bargain implicated Fernandez and her late husband and former President Nestor Kirchner in a case related to money laundering and embezzling funds earmarked for public works.

Julio De Vido, a longtime Fernandez and Kirchner ally and former minister, was also charged, local newspapers Clarin and La Nacion reported, citing judicial sources.

Reuters could not immediately confirm the charges with the prosecutor's office.

https://www.yahoo.com/news/ex-argentine-president-fernandez-charged-money-laundering-media-184950274.html

Uh oh.

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Ex-Argentine President Fernandez charged with money laundering: media (Original Post) Zorro Apr 2016 OP
Fodder for headlines - and not a moment too soon, given Macri's Panama Papers quagmire. forest444 Apr 2016 #1
They always accuse other people of doing what they have done, conservatives. bemildred Apr 2016 #2
Behind every Ken Starr, lies a Richard Mellon Scaife. forest444 Apr 2016 #3

forest444

(5,902 posts)
1. Fodder for headlines - and not a moment too soon, given Macri's Panama Papers quagmire.
Sat Apr 9, 2016, 03:26 PM
Apr 2016

Hearsay, even used by a Macri pet judge, does not a case make - as opposed to Macri's offshore accounts which have his very name on them.

bemildred

(90,061 posts)
2. They always accuse other people of doing what they have done, conservatives.
Sat Apr 9, 2016, 04:47 PM
Apr 2016

It's like an instinct. Macri gets caught money laundering, so he accuses his worst enemy of it. That's a VERY Republican way to handle a scandal here in the USA, if you think you can get away with it. From what I can see of the Argentine press, they aren't too fussy about news there either.

I get a lot of information just watching for what ideas politicians they try to fend off, what they try to distract you from, and attacking an enemy when you get caught is almost automatic for a con man. Set the audience after someone else, and look for the exit.

forest444

(5,902 posts)
3. Behind every Ken Starr, lies a Richard Mellon Scaife.
Sat Apr 9, 2016, 06:19 PM
Apr 2016

Here's a little something about the prosecutor that charged Mrs. Kirchner (actually, imputed - which in Argentina is extremely easy to do):

Guillermo Marijuán, 50, is a Buenos Aires federal prosecutor who made a name for himself in the 2000s by investigating insurance and social security fraud (and for trying to obstruct Dirty War prosecutions). He's best remembered, however, for mothballing the JP Morgan Argentina money laundering case, which began in 2008 when the Senior Vice President of JP Morgan Argentina, Hernán Arbizu, revealed that the bank was at the center of a massive tax evasion and money laundering scheme involving many of the best known names in Argentine business, entertainment, and politics - particularly right-wing politics.

Among those named in the decade-long, 85 billion-dollar scheme was Alfonso Prat-Gay - Macri's current Economy Minister (though probably not for long). The 2013 SwissLeaks further corroborated this.

As you can imagine, Marijuán's decision to sit on the case has earned him the undying devotion of many among Argentina's elite - including the Clarín Group, which controls half the country's media, and has, per the FBI itself, 11 Panamanian accounts themselves.

So, while Marijuán runs out the clock on the massive JP Morgan case despite abundant evidence (the statute of limitations runs out, I believe, in 2018), he acts with lightning speed to charge Cristina Kirchner on hearsay provided by a man currently in prison. And, of course, he does so on the very day that Macri's Panama Papers troubles are the talk of the town.

[center]

Prosecutor Guillermo Marijuán. Like Ken Starr, but a lot less dapper.[/center]

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