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Why did Alessio investigate him? For now it is a question for researchers. According to this message, sent to the prosecutor Carlos Stornelli on January 14, one of the clients of Talevi was the former Minister of Planning, Julio De Vido.
The name De Vido has not yet appeared in the judicial investigation of Talevi, although Infobae revealed last November that Marcelo Montero is among those affected by the closure of the finance company. A radical leader who worked at the Ministry of Planning under the tutelage of Roberto Baratta and De Vido and is now the subject of an investigation for illicit enrichment by prosecutor Gerardo Pollicita. In other words, his fortune does not close.
In his message, D'Alessio suggests that the information would have come to him through the intermediary of a "former partner" of Talevi, which he does not mention. Infobae could know that it was Victoria Munin, a young lawyer who traveled around the world with the financier and must during these hours appear before the federal judge of Dolores Alejo Ramos Padilla.
Munin had a loving relationship with Talevi. But when the financier could not cope with his debts and he left the country, he claimed that pbadages and even a car left unpaid could know that it meant that the environment came from the financier. From his refuge abroad, Talevi had to respond to requests from the lawyer so as not to leave out.
Talevi abruptly shut down his financier last September and went to live with one of his daughters in Berlin (Germany). Among his clients were dozens of small savers who lost everything. But also important businessmen and politicians, who always murmur their anger.
Although he is not his client, the deputy Leopoldo Moreau frequently visited the financial financier of the Reconquista. 672. Former Talevi employees badured that Moreau had had several meetings with the financier to try to reach an agreement on a million-dollar debt that was dragging one of his sons, Leopoldo Raúl Moreau (38).
Moreau and Talevi never reached an agreement. For this reason, the deputy who organized the exhibition of Judge Ramos Padilla in Congress is one of the most concerned about the end of this story.
In the city, Talevi was known as the financier of "radicals". During the mandate of Facundo Suárez Lastra as mayor of the city, he was administrative secretary of the legislature of Buenos Aires. C & # 39; was also related to the mediaHe was the director of Radio Rivadavia when this station was in the hands of another radical businessman, Luis Cetrá. And in 2002, he appeared badociated with the cause of the "drug mafia" for his performance in the financial circuit.
The bankruptcy of Talevi moved the city. And the political world. Many of his clients have gone to court, but still can not get his money back.
Far from the financial market, the financier is looking for new opportunities in Paraguay, where he travels often.
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