INCLUDE THE TEXT OF THE COMPLAINT FILED WITH THE JUDGE LIJO: New names and details of the operation for 200 million dollars more bogged down economy minister and his deputy in Economics, Jorge Alvarez Agis. The Economy Minister Axel Kicillof, was denounced for alleged links with the Securities Latan investment fund that would have benefited -at bond trading for 200 million dollars, which brought a serious concern in the Casa Rosada. As was stated by journalist Marcelo Bonelli, Kicillof, through his deputy, Emanuel Alvarez Agis, made an order for the Central Bank to have a special treatment for Latan Securities Investment Fund. This favor consisted of a direct purchase from the Central Bank of bonds from 200 to 300 million dollars by the fund. He was ordered specifically to Central that sells hundreds of millions of Bonar X (aa17), a bond priced in dollars. You will also be asked to materialize rental operations such bonds known as Repo, as published today by The Online Policy. A semester later, Kicillof relapsed and made another run at the Central Bank for Latan Securities. It was June 30, the day that Argentina did not pay its maturing bonds and had high volatility. The information led to a criminal complaint against the minister. The presentation was made by the leader Juan Ricardo Mussa, who asked that the commission of the crime of breach of the duties of public officials, incompatible negotiations, money laundering, conspiracy, among others investigated. This is a clearly illegal maneuver. The bonds once issued, must abide by the rules dictated by the market, without any intervention from governments. Economics can not order the Central how much to sell, much less who, for the simple reason that as the sender and body performing the policy has inside information about decisions that impact the value of bonds. Thus, any order or recommendation to third parties may be construed as insider trading. Names involved According could find The Online Policy, among the beneficiaries of the alleged fraudulent scheme led by the right hand of the Minister of Economy, highlights the name of Jorge Pepa, the then operator in the country side of the questioned Swiss UBS Investment Bank. Jorge Pepa has very oiled ties with the henchman Kicillof in the Economy Ministry: Deputy Jorge Alvarez Agis. Pepa through UBS Investment, was commissioned to make the millionaire transaction between the Central Bank and the investment fund Latam, which is visible face to Diego Marynberg. The latter has fluid contacts with Axel Kicillof, as announced journalist Bonelli. A few months after using the services of a mediator Pepa which made the sale of bonds through UBS-, Diego Marynberg decided to hire him. Thus, Pepa left UBS and joined the ranks of Marynberg. ////// FORMULA COMPLAINT: Lord Federal Judge: Dr. Ariel Lijo JUAN RICARDO MUSSA own right and names of all Argentines and representation as President of the NGO, STEP BY STEP ARGENTINA, with registered office at Avenida Quintana 26 3rd Floor. Extra. 7 of the autonomous city of Buenos Aires, assisted by counsel that sponsors me, Dr. Enrique Piragini lawyer enrolled at T ° 22 F ° 23, the CPACF, epiragini@gmail Cell 15-4159-8401, and constituting both address . to procedural effects on Avenida Callao 569 PB, of this City. I.-PERSONALITY: As credited as President with the Minutes of the Board of Directors dated 06.11.2012, of the NGO, STEP BY STEP ARGENTINA in the character of President thereof and in accordance with the provisions of Art. 43 of the Constitution am legitimized by invoking the diffuse interest based on the statement by the Supreme Court of the Nation, in the above, ... Province of San Luis against the nation come to assume representation of all Argentines, in these proceedings, so I ask is have me as plaintiff, I stand in the Summary No. 2782/2014, to VS and respectfully say: II SUBJECT: That I come to file formal complaint to VS investigate the possible commission of crimes: Default configurative the duties of public officials, VIOLATION OF ETHICS IN THE EXERCISE OF PUBLIC, Law 25.188 Art. 2 inc. B, Inc. D, Articles 35 and 45, Incompatible Negotiations with the public service (Art. 248.253, 265, 266 of the Penal Code) Concealment, illicit enrichment, Racketeering, Money Laundering, Fraud and Other, as well as VS consider that according to the collected evidence; In an absolutely irregular and violating the Laws, Criminal Code and the Law on Public Administration. By the actions of the Ministry of Economy Axel Kicillof and Diego Marynberg and those responsible for international fund Latam Securities and Geo Equity Opportunities, as well as the Lords Alberto Spolsky, Alejandro Bilik, Sergio Fryd, Hector Kleiman Saul Raibenberg and Carlos Ungar and Others because the negotiation and participation in various businesses was quite irregular. III.-FACTS: In order to give precision to the question of fact on which rotate the present complaint is that I must point out some issues of utmost importance. First I want to illustrate My impression VS, on the facts that prompted me to make this claim is reasonable to point out that those who concocted the famous battles against the holdouts, which is neither more nor less a debt of Argentina, politicians made use of that money but has the strength of a long recognized debt and never paid, by the incompetence, improvisation and ineptitude never our country, should have requested such capital because they were not for troubleshooting evolution of Argentinas economy. Kicillof and lords here reported, assumed per se, with the arrogance of becoming a Owners of public affairs, one ignoring despite all causes and patterns of crime who backed the Vice and the other Minister that being lawyer knows who is an officer of Executive Branch, or perhaps the President gave special powers or Aladdins lamp, as is well known, all state power is in your hands, not because the have voted, they may have the Public Treasury, . like a proper good Marcelo Bonelli says in this report: ... As early as January-year -in the BCRA had a strong collision with Kicillof, because the minister asked the Central Bank to have preferential treatment The International Fund Latam Securities and Geo Equity Opportunities. This is a strong investor group, which was characterized by operating with Venezuela. Would fund 3,000 million. The owner of the influential fund-as well as others is Marynberg Diego, who has a strong link with Kicillof. Marynberg part of the bank Medefin broken and background Socimer, and is son of Alberto Spolsky. Marcelo Bonelli, this report says: ... Thus it is evaluated in diplomatic circles and so create market operators: say Kicillof will end up paying as happened -and already excess with Repsol and the Paris Club. The conclusion is clear from the reports reserved Wall Street banks friends of the government. Deutsche Bank, UBS, JP Morgan, Morgan Stanley and close to the minister as Latan Securities banker Diego Marynberg, Gramercy and Fintech funds Daniel Santoro, in his report says: ... Asked a source from the Ministry of Economy, replied that Kicillof not know Marynbeg while spokeswoman portfolio, Jessica King, did not respond to a question from Clarin. However, a businesswoman source He said Marynberg to advised informally team Kiciloff in the fight with vulture funds and from the environment Fábrega slid the Minister of Economy had allegedly interceded for the fund Marynbergllamado Latam Securities LLC, based in New York , bought $ 200 million in bonds of Argentinas debt as Clarin reported yesterday. Interestingly, the website Latam, which has offices across from Central Park, and was yesterday in parts (Vercaptura screen). Marynberg (44 years), who lives in New York, has the financial consultant in Buenos Aires Clover Consulting with Ellen Spolsky. This newspaper called last night to Clover phones but no one answered. The financier is the son of Alberto Spolsky, former president of the failed bank Patricios. In 1997, he broke the Socimer Bank of the Bahamas and two customers named Turco filed a claim for more than $ 200,000 against the adviser of that entity, Pablo Stabholz. In the case, a fax signed by Marynberg, then director of Socimer, which proposed transferring titles Alpargatas of the bank Turco The Hemisphere National Bank of Miami was investigated. In the case, Marynber gave evidence that the imminent fall of Socimer had advised customers to take their investment bank. Then the prosecutor Graciela suspected Bugeiro who have stayed with Turkish money would have been, in fact, Marynber and used to Stabholz to divert attention. However, the judge ruled that Cresseri Rodolfo was not proven the alleged maneuver made in a tax haven and acquitted Stabholz. But the lawsuit appealed and the Court of Criminal Appeal quashed the acquittal and ordered to send an appeal to Miami to see who was left with Turkish silver. In 2008, the Court of South Florida, USA, Argentina agreed to cooperate with justice in terms of inter-American convention Socimer criminal assistance case. Last night a judicial source not remember how continued cooperation in this cause now became politically sensitive. After the bankruptcy of Socimer in 1997, Marynberg worked in STI, and then settled in US where he served in signatures American Colonial Corporation, Financial Services Int, East River MGMT LLC and British Cheyne Capital IV.-MEASURES OF TEST: a) .- I ask VS is acknowledged to give evidence of the following: Al . the former president of the Central Bank, Juan Carlos Fabrega b) .- request the testimony of the following persons: Journalists of the prestigious Diario Clarín Marcelo Bonelli, Daniel Santoro. c) .- Request from VS confront vivendi efectus, Records of the Bankruptcy Medefin, Banco Patricios, in the suspicion that the performance of Lords Axel Kicillof, Diego Marynberg, officials of international fund Latam Securities and Geo Equity Opportunities, as well as the Lords Alberto Spolsky, Alejandro Bilik Sergio Fryd, Hector Kleiman Saul Raibenberg and Carlos Ungar and Others may be affected by the provisions of the Penal Code, the present complaint is made and invites VS, relevant research be encouraged. V.-PETITORIO-. a) has the been the home by made this complaint and the corresponding judicial proceeding is initiated; . b) I was authorized to constitute myself as plaintiff in a timely manner, in my capacity Argentine citizen c) measures relevant evidence is available, slope, research in relation to the act reported, timely citing alleged involved and adopting his respect procedural precautions to prevent circumventing the actions of justice or impede the investigation. Keep in mind the above and provide Conformity, SERA entrench SE-Justice
Posted on: Mon, 29 Dec 2014 00:54:50 +0000
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