They reveal who were the millionaire apartment buyers Daniel Muñoz in New York

The former private secretary of Néstor Kirchner, Daniel Muñoz, he would have sold his two apartments at the Plaza Hotel in New York to two companies; one of whom would be linked to a lawyer, son of Argentines and with alleged links to Donald Trumpand one Businessmen suspected of washing Eastern Europe. The data comes from a newspaper survey The nation on real estate records in the United States. The operations in question would have materialized between early May and end of June 2015shortly before the federal judge Luis Rodríguez Muñoz was acquitted in the case relating to the statements of the former private secretary of Kirchner, Miriam Quirogawho said he saw that his colleague was carrying bags of money for his boss.

Nearly four years later, in February 2019, the widow of Muñoz, Carolina Pochetti, declared repentant in the cause of notebooks bribes, and admitted that she would have paid Rodriguez $ 10 million for not investigating the money-laundering maneuvers in which her husband was protagonist. The woman badured that she had paid a sum of one millionaire to the magistrate charged with investigating the maneuvers of money laundering from the secretary until the cause has been removed.

According to the morning note, signed by the journalist Hugo Alconada Mon, Muñoz owned two apartments located in the Plaza, in front of Central Park. were sold for 2.1 million USD and 15 million USDand which belonged to the company Free Experience Inc. One of the houses, number 1608 of the Plaza, had 74 square meters and was sold on May 1, 2015: his buyer was H & L Owners LLC, "incorporated six weeks ago in the state of New York and having an address registered at the law firm Smith, Buss & Jacobs LLP". He would also have an additional address related to H & L Owners LLC in Demarest County, New Jersey.

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The other property, 607 Plaza, He had 209 square meters and was reportedly sold on June 30, 2015, ten days before Judge Rodríguez fired Muñoz and Pochetti. according to The nation, the operation was carried out "via a loan of 9 million US dollars from the Banco do Brasil Americas". The department went on sale for $ 15 million. The buyers of this company "are a mystery", although the morning says that among them could be Napoleon LLC, a corporation incorporated in Delaware, in July 2013, by Harvard Business Services Inc., a company that has created more than 150,000 companies, among them, those of Enrique Blaksley Señorans, an Argentinian businessman sued for fraud.

According to Alconada Mon, for the purchase, the owner (s) of Napoleon LLC had to install it in New York. They processed it on June 10, 2015, 20 days before the finalization of the transaction. The buyers have set their address at Jajan Associates, a law firm located on the 25th floor of the Trump Tower in Soho, whose maximum responsibility is Martin Jajan, a lawyer registered in New York, son of Argentineans, to whom the media of different parts of the world are qualified "representative agent of an international network of fight against money laundering based in Kazakhstan".

AB / FF