They arrested in the United Arab Emirates one of the fugitives in the money-laundering case against Daniel Muñoz

One of the people involved in the money laundering case played by Daniel Muñoz, the deceased secretary of Néstor Kirchner and his frontmen, was arrested in the United Arab Emirates. It's about the Italian citizen Anthony D & # 39; Anniello, one of the lawyers behind the operation of Turks and Caicos, the paradisiacal island where the millions of dollars of the widow of Muñoz remained, Carolina Pochetti, today transformed into repentant.

D & Anniello was in Argentina between July 12th and 14th of 2016 for a meeting in the studio of the lawyer Miguel Angel Plo, defender of Carolina Pochetti -Widow of Muñoz- and today arrested. The man was arrested by the staff of Interpol in Abu Dhabi, according to the Argentine authorities.

D'Anniello received a red notification of Interpol, under the poster "fugitive in criminal proceedings"The police notification stated:" He is attributed a malicious intervention in the conformation of the legal, corporate and banking structure who worked at least between the month of may 2010 and the year 2017 both in the Argentine Republic and Transnational. Such a structure was dedicated to the realization of different maneuvers -Particularly the use of funds wrongful origin to the realization of real estate investments in order to give a legal appearance to some of the illicit money obtained by the late Héctor Daniel Muñoz as a result of criminal activities related to the illicit badociation ordered by the deceased Néstor Carlos Kirchner and Cristina Elisabet Fernández"says the document Interpol.

One of them was D & # 39; Aniello, who was in Buenos Aires with Peter Karam. They are also wanted Jorge De la Hoz, Muñoz in Miami; Charles Serfaty, a Miami lawyer – from the Biscayne Boulevard area; Isaac Esparza Hidalgo, a Mexican from Monterrey which they became the nominal owner companies that bought the lands of Turk and Caicos; and Sean Sullivan, an investor in charge of the hotel complex that was going to do the work but that he would have kept money from Munoz's relatives.

Carlos Gellert, the cousin of Pochetti, is the person who makes the Mexican Esparza appear in this whole process when Muñoz was looking for a new prestanombre. "We are both players and I paid him a gambling debt for which they were looking for him. I told him that I needed him temporarily in two Caribbean societies.who were my cousin's husband and accepted. With that, he recovered and settled the gambling debt that I had covered and that had risen to $ 30,000 ", he counted. Esparza is the owner of 100% of the lands of Turk and Caicos. D'Aniello had asked to meet the Mexican before signing the papers.