2024-10-22 14:50:00
The prosecutor of District 4, Class 2, ordered the indictment of the administrator of the State of Las Delicias for the crime of “fraud arising from fraudulent management” (Article 173, Sections 7 and 45 of the Criminal Code) and Neighborhood. This prompted a complaint from a group of neighbors headed by Alejandra Cáceres and represented by lawyer Miguel Ortiz Pellegrini.
After several months of numerous investigations and judicial presentations, the judicial system decided to file charges against Jorge Osvaldo Lerda, Pablo Dolci; Verónica del Carmen Scarlatta, Ivonne Mariel Hernandorena, Oscar Bonangelino and Daniel Ramos are charged as co-authors of the crime of “fraud arising from fraudulent administration” (Article 173 sect. 7 and 45 of the Criminal Code). The above persons must now appoint a defense attorney so that a hearing can be arranged in due course to obtain representations.
In addition, the Prosecutor’s Office ordered the appointment of an administrative intervenor with managerial and governmental powers to intervene in the street administration, replacing the current administration. They have to figure out what happened to the management of about 100 million pesos a month.
“I am not as crazy as they say, nor violent. Today, justice has proven that we were right. Since July 25, the date the joint legal administrators entered.” He added: “The accountants themselves found out With hidden investment funds and checks issued without funds, it’s a fiefdom and they distract everyone. “
Misappropriation of funds, surcharges, lack of certain services or construction of security checkpoints, which are paid for with funds generated from non-fee funds. “Some guards’ overtime is not being met. The debt exceeds the neighbors’ expenses for more than 10 years. Everything is hidden. They pay within 40 days because they have the money to invest in the fund,” Cáceres said.
The survey will now be conducted from 2016 to the present. Now we have to wait another week for the judicial decree to take effect and for the new administrators to be installed. They are expected to take over control of Las Delicias in the coming days.
neighbor’s suspicion
As Perfil Córdoba announced a few months ago, residents estimate that the community’s accounts have been in doubt since at least 2007. Discussions and demands for surcharges or fee reports on financing equestrian and tennis ventures have divided meetings of the country’s residents.
At that time, each of the 385 residents of the neighborhood paid about 280,000 pesos per month, and the monthly accumulated funds were close to 100 million pesos. At the time, residents of the consortium questioned the whereabouts of the money and asked the Justice Department to investigate to determine whether there was irregular or fraudulent government management of the funds. Composed of Verónica del Valle Scarlatta (Chairman) and Ivonne Mariel Hernandorena (Vice Chairman).
At that time, at the request of Judge Ferreira, the charging court confirmed that the country must be audited by an accountant appointed by a provincial judge. Now prosecutor Horacio Sánchez has ordered a sweeping intervention and prosecution of its managers.
“They don’t respect their partners, they don’t respect justice. Who can trust them?” Alejandra Carres said last week they only had access to government accounts.
defendant
Jorge Lerda is the husband of María Marta Angelóz, the daughter of the former governor. Lerda lowered her profile after the activist government was indicted. Pablo Dolci is the Vice President of Lerda, a businessman dedicated to transportation services.
The current president is Verónica Scarlatta, wife of Pablo Raies, whose term starts in 2022. Some noted that she was the real leader and “more violent in her approach.”
Daniel Ramos is a real estate agent who has a virtual monopoly on business in the neighborhood.
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