Sergio Todisco and Elizabeth Ortiz Municoy of the FBI Investigate Human Rights Violations

The FBI has begun to investigate the acquisition of many properties by the Mar del Plata Sergio Todisco and his ex-wifeElizabeth Ortiz Municoy, in the United States, with alleged funds from acts of corruption.

The FBI (Federal Bureau of Investigation) has opened a preliminary investigation to confiscate the property that the couple would have purchased until 2016 in New York and Miami. According to the newspaper La Nación published in recent hours, the investigation was triggered by the former private secretary and alleged defender of the Kirchner family, Daniel Muñoz, who had invested at least tens of millions of dollars to the states -United. And, according to the investigation, this was a clean-up operation involving foreign companies in tax havens on behalf of Todisco, Ortiz Municoy and other alleged protagonists.

It should be noted that Marplatenses entrepreneurs, "repentant" for the cause of laptops, are listed as offshore company owners who had the habit of transferring about 70 million dollars from Argentina and the US. invest in American properties. These are the investments in the island of Manhattan – one of them in the famous Hotel Plaza, located in front of Central Park – that caused the alarm of the FBI, no alarm was triggered by the northern government -American.

Department of Justice officials and FBI agents who make up the so-called "Money Laundering and Asset Recovery" section are pushing for a "project" with a unique name: the so-called "Money Laundering Initiative". kleptocracy. According to the definition of the Royal Spanish Academy (RAE), kleptocracy is a "system of government in which the interest in self-enrichment is at the expense of public goods".

In this context, La Nación revealed that the FBI agent, Jared Randall, went to Argentina last March to obtain data and meet officials of the national ministries of security and justice, as well as the Financial Information Unit (FIU), at the following address: who asked about Muñoz and the network of people and companies that began to emerge with the dissemination of Panama Papers, in April 2016.

Randall also asked for specific information on other derivatives of "bribery books", on the companies involved and on businessmen, former employees and financiers who have accepted the "accused collaborators" scheme. to say "repentant".

Involved in investigations of organized crime in Colombia, the Russian mafia and the scandal known as "FIFAgate" – a global investigation that he led – Randall also asked, among other things, that Mar del Plata Ortiz Municoy , the first woman to become repentant in the cause. Todisco and she were arrested at the end of last year and then recovered their freedom.