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The judge of the Supreme Court of Justice, Ricardo Lorenzetti, also appears among the possible spies of different government agencies. Unlike the others, it was not included in the initial list of 21 judges, as the country's entry and exit database came directly from the National Directorate of Migration and not from an external body such as the FIU, the Federal Police. or the Ministry of Security. For this reason, their case is being analyzed, judicial sources said. As he could rebuild Discover, inquiries about your trips abroad were made on February 18 and April 14, 2017, that is to say, when he was still president of the Supreme Court.
In the initial list of spies illegally that revealed Discover Exclusive is another courtier minister, Juan Carlos Maqueda. In this case, the researchers found that they had been admitted to the National Office of Migration but from the AFIP. What is the coincidence? Dated. The consultation took place on March 2, 2017, that is, between the two visits to the Lorenzetti Archive. Rafaela's lawyer is therefore considered a possible goal.
Lorenzetti has had some ups and downs with the macro government. For example, he was reported for illicit enrichment by the co-founder of Cambiemos, Elisa Carrió, in 2016.
The case of espionage with the judges continues its escalation and this Friday, the repudiation of the Association of Magistrates and National Justice Officers (AMFJN). Since the AMFJN, they have expressed "their deep concern about the illegal espionage operations that would have resulted in different judges, and the fact that they are in the process of full investigation in federal jurisdictions" .
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The whole spy court?
Like the different pieces of a big puzzle, the Maqueda and Lorenzetti cases add to the Horacio Rosatti and Carlos Rosenkrantz whose trips abroad would have been studied by D'Alessio's group, according to the cause of illegal espionage that is progressing in the federal justice of Dolores.
In an investigative statement, the former AFI spy and Marcelo D'Alessio's group member, Rolando Barreiro, said that he was in the house of the company. "Illegal spy," he was working with a computer and began to flaunt saying "there is going to be a barbaric quilombo, I do not understand this guy when he travels to Panama a lot more. And he said to me: "Can you believe this Rosenkrantz and this Rosatti?" – who are the new chiefs of the Supreme Court or something like that – and keep repeating: "he will see a barbaric quilombo because they will not be able to explain as many entries and exits to Panama and Miami. These types of trips he named: "the quilombo of the Panama Papers was already a disaster" and things like that, like what he saw, that was it, "he said.
In this context, he was called to testify to Dolores, Gabriel Bouzat, historical partner of the current president of the Supreme Court, mentor Carlos Rosenkrantz. That's what Bouzat said earlier this year before the federal judge Alejo Ramos Padilla? It's credible for him in the form of migratory records that, as revealed Discover on March 17, they were among the documents removed during the incursion into the house of the illegal spy Marcelo D'Alessio. This is a form of travel between 2007 and 2017.
Entrances to Bouzat include entries to Panama. However, Rosenkrantz's former partner made it clear that he did not know Panama, which was just moving to another destination, usually the United States.
When he read the statement of the spy Barreiro, he stated that he was going to that destination because he had been invited to seminars at the University Law School. Yale. "This is an event that has been held annually for more than 20 years in different regions of Latin America. Carlos Rosenkrantz participates in these seminars because he graduated from this school and, for example, I remember traveling with him and other people to the Havana Cuban Seminary in 2016 via Panama, " did he declare.
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