DAlessio boasts of having an influence in AFIP and with Colombian drug traffickers

In recent years and until the fall
arrested for extortion, Marcelo D'Alessio claimed to work for the United States Government's anti-drug agency (DEA, for his acronym in English), to have fought in Afghanistan and to be an expert in the fight against

drug traffic

. But before, during Kirchnerism, he claimed to be a tax expert, to have worked as a lawyer for drug traffickers in Medellín and to have presented so-called "solutions" for problems that did not exist with the unit. anti-money laundering (Argentina) and

Federal Administration of Public Revenue

(AFIP), according to Argentine and Colombian economic sources,
THE NATION.

Alessio also claimed to have "relations" with Hinchadas Unidas Argentinas, the group of barrabravas headed by Marcelo Mallo and Pablo "Bebote" Álvarez who went to the 2010 World Cup in South Africa to hands of Kirchner, while demanding $ 250,000 US to take them. the alleged problems with the FIU and with the AFIP to its victims.

"Watch the news
In recent days on Marcelo D'Alessio, we verified that it was a methodology very similar to the one that he had used with us. He learned about three or four things about our society and he wanted to sell us a movie, "he said.

Colombia

a man who fought for months with him.

This time,
De Alessio's extortion was centered on Sutec, the company specializing in lighting and traffic control, while it was in the hands of Colombia. "He appeared one day, late 2013, from the hand of one of our employees who introduced us and immediately stated that he had a" magic solution "for the debt contracted with the AFIP in exchange for 6 million pesos, "he said. one of the executives who should have interact with him.

"He had an office in Puerto Madero, where he had a team specializing in tax matters, he told us that he could" erase "our problems with AFIP," added the executive. Colombian, who began to suspect over the weeks. But D & # 39; Alessio then redoubled the bet.

"After meeting with Sutec's owners through us, he went to Miami, where he confided to one of them that he was on a whitening list." Money from the FIU and that he could recover it in exchange for $ 250,000. "

At that time, Sutec had already issued deferred payment checks in the amount of $ 6 million, of which D & # 39; Alessio was collecting it. But in the meantime, Argentine investors were interested in the company, they were aware of the steps of the supposed "solver" and, in 2014, they organized a meeting with him, which ended badly.

"He became handsome and came to arm himself at the office, while saying that he had fought in Afghanistan, but also that he was having a relationship with Hinchadas Unidas and that he was fighting for a job. he wanted to rush on a Colombian, so we almost finished the pineapple, "confirmed an Argentinian executive in
THE NATION. He added: "He was not even nice, he was an oligarch, he said he was the nephew of Adelina Dalesio de Viola, he was so heavy, so he threatened the Colombians with whom they were at the sight of the FIU. "

Sources close to Adelina de Viola denied any family ties, besides the family name being written differently.

From Colombia, another officer said: "He always sent the piece saying that he had a house in Andorra, he appeared with BMW cars, a Porsche and a Ferrari, and said that he was the lawyer of Pablo Escobar Gaviria, who did all the time "Medellin and what the narcos were looking for. "

Consulted the son of Escobar Gaviria and Victoria Henao, Juan Pablo Escobar denied
THE NATION D'Alessio was your lawyer. "I remember all the lawyers that my mother and I had, good and bad guys, and this guy never worked for us, I do not even remember his name, that 's all. is wrong, but this is not the first time this has happened to us.Some think that saying that they are our lawyers gives them "prestige" to potential customers, "he denied in Colombia.

Argentines and Colombians have stated that the methodology of Dr. Alessio at Sutec was "very similar" to that which has now been revealed by businessman Pedro Etchebest. "He showed us photos, messages that he said he had exchanged with people from the FIU and the AFIP," they said. The link was cut in 2014, when Sutec was asked to return the checks. But he refused. "All he told us was going to happen with AFIP and the FIU did not happen."