La investigación sobre una estafa multimillonaria en criptomonedas revela la participación de Roberto García Moritán, quien, más que un simple influencer, habría sido beneficiario directo del esquema. Utilizando su relación con Pampita para ganar credibilidad, Moritán está bajo escrutinio por movimientos financieros sospechosos. Mientras tanto, el principal acusado, Cositorto, enfrenta cargos por defraudar hasta 500 millones de dólares. La trama destaca el uso de figuras públicas para atraer inversiones en esquemas fraudulentos.
Category
🗞
NewsTranscript
00:00$100 came out to $6, today they are multimillionaires.
00:03And with that verse, people went and believed and put the Guita,
00:07because there were these in the whole country, Cosi Torto, this man,
00:11there were these illusions that you put the Guita there and it came back, and it came back, and it came back, and that's how they ended.
00:19Everything about this gentleman, Rolo, in white, scams are investigated for 50 million dollars,
00:24but in black, it is believed that it can reach up to 500,
00:27because a lot of this was about the movement in the informal economy,
00:31and that guru who brings a new business, that of the cryptocurrency.
00:35He's in jail, right?
00:36And you have, of course, he's in jail, yes, yes, yes.
00:38And you see witness cases in which you say, hey, I found out about so-and-so,
00:41because this is also a lot of mouth-to-mouth, and not to mention when they use a figure of public dissemination,
00:47as the Moritan Pampita tandem could be.
00:50But there you have to stop, yes, yes, well, Moritan, because as far as we thought yesterday, Bobby,
00:55Moritan was like a, he posed there as an influencer.
00:58Although he was already a legislator, he was a deputy of the city of Buenos Aires,
01:02it seemed that he was an influencer who said, as the president himself did,
01:06look, before being president, he recommended one of these pages of cryptocurrency that ended in a scam.
01:12It seemed that Moritan posed as an influencer.
01:14What the complaint says is that, no, that he had transfers because they sent him money
01:22so that he would make a cryptocurrency movement and then come back.
01:26So it was something more than an influencer.
01:28He was a profit beneficiary, and now we are going to go through the documents,
01:31even of the Financial Investigation Unit.
01:33But look at the scheme, then you have it.
01:35In addition, Bacchiani, prisoner, as the axis of this scam.
01:39Main link and economic beneficiary.
01:41Beneficiary, not influencer, Roberto García Moritan,
01:44who used Pampita a little bit every time the summer season came to take her.
01:49She was hired, like many famous people, hired for the launch of a tourist season.
01:53But here on the side, firm, he shielded himself with her.
01:56And in all these scams, you always need someone to trust, that is, to trust.
02:02Do you remember, obviously, the little machine that polished your skin
02:07and a lot of famous people appeared recommending it.
02:10Of course, Nuskin.
02:11What was his name?
02:12Yes, Nuskin.
02:14Well, do you remember?
02:15I mean, the amount of products where influencers appear, famous or less famous, recommending.
02:21That's where they say, hey, Moritan brought Pampita,
02:24as if to say, well, we are serious people and that people trust and put the little machine.
02:29Because, in short, the pyramid scam is based on you trusting,
02:32put yours and then one day they leave.
02:34So far there is not a single video that Pampita can show on her social networks
02:39making some kind of recommendation of this type.
02:41Of course.
02:42But when you have as a beneficiary and a member of this group,
02:45of these supposed investments that gave you millionaire earnings,
02:49and stop to the side, García Moritán,
02:51shows up in the reference province with Pampita,
02:54people entered for Pampita, not for García Moritán.
02:57And I complete the link, which is no less.
02:59Raúl Jalil, who appears as a denouncer,
03:02but also his brother, Andrés El Tronco Jalil,
03:07who appears with a double standard,
03:09because for a moment he was a partner,
03:11but not only a partner of this man, of Ademar Vaquiani,
03:14but even with family ties.
03:16He was the godfather of baptism, of Ademar's children,
03:21he was a man who introduced himself as I am,
03:23and when the scandal breaks out, he crosses the road and a complaint is filed against him.
03:27But come on, let's move a little bit towards the papers.
03:30Because here it is, look.
03:32The lawyer, Aydar Alfredo Alejandro,
03:34we come to formally file a criminal complaint against Mr. Roberto García Moritán.
03:39It is him and no other.
03:41For the commission of the crime of false testimony.
03:43And why false testimony?
03:45Let's move forward.
03:46Because when they call García Moritán,
03:48from the Catamarca justice,
03:50and he, in principle, presents himself to a witness,
03:53they tell him about his ties, right?
03:55He says, no, no, what is the name of Ademar Vaquiani?
03:58What is the name of the company, Ademar Capital SRL?
04:01No, I have no link with him.
04:04I have none, I do not know him.
04:06I have no link with him.
04:08And yet, here is the presentation,
04:11the facts that are charged against him,
04:13false aggravated testimony,
04:15disobedience to the duties of a public official,
04:17and aggravated cover-up,
04:19because at this point he was already an official of the government of the city of Buenos Aires,
04:22and he had also been a legislator,
04:24also in another stage of the investigation.
04:26The citizen Roberto García Moritán
04:28was a beneficiary of the main defendant
04:31in the case with transfers made in his favor.
04:33So, he can't say wrong.
04:35When he declared to the witness,
04:38and he can't lie,
04:40he has to tell the truth,
04:41and he said, I don't know him,
04:43and how can it be?
04:44If he is a beneficiary.
04:45And where is it proven?
04:47Now you will see.
04:48According to the report issued by the entity,
04:50the entity is the UFI,
04:51these transfers were in the concept of
04:53purchase-sale of Bitcoin virtual currency,
04:55also to highlight the fact that these transactions
04:57would have had as an object
04:59to make investments with private third-party funds,
05:02obtaining a commission as a counter-loan.
05:05And this is what is perceived as Moritán's obrogation.
05:07And there is the contradiction,
05:09that Moritán changed his lawyer,
05:11because he went and said, no, you deny everything.
05:13And when he got there,
05:14they were waiting for him with a transfer certificate
05:16from the Financial Investigation Unit,
05:18and he says, what?
05:19You don't know him, and you received money from this man.
05:21You can't say you don't know him.
05:22And look what the complaint says,
05:23although it does not individualize the third parties
05:25who would have carried out these operations,
05:27Mr. García Moritán,
05:28husband of the famous model Carina Pampita Ardoain,
05:32and again the presence of Pampita there next to him,
05:35giving him media attention,
05:36actively participated in the operations
05:38carried out by the accused Bacchiani,
05:40and that carried out financial operations
05:42between both individuals,
05:44for amounts that in those times were really important.
05:47I would tell you,
05:48median inflation, even at this time,
05:50is still, because many were in dollars.
05:52This is the contradiction,
05:53the political contradiction,
05:54no longer judicial,
05:56of saying, well,
05:57remember when Miley assumed,
05:59the first thing he did was criticize
06:01the governors and the mayors
06:03who held popular parties
06:05and who spent,
06:06misappropriated public funds,
06:08and the wife of a libertarian
06:10who also claimed for public ethics
06:13and I don't know,
06:14was going to charge for the acts
06:15organized by the province of Catamarca
06:17of a Peronist government.
06:18Well, do what I say and not what I do.
06:21The report, the complaint,
06:22ends up saying,
06:23shamelessly lies,
06:24who?
06:25García Moritán,
06:26in his testimonial statement,
06:27and contradicts the report issued
06:28by the Financial Information Unit,
06:30the UIF.
06:31Why?
06:32What does that report say?
06:33It has it clearly placed
06:35as beneficiaries,
06:37an official document
06:38that,
06:39from the intervention
06:40of the Central Bank of the Argentine Republic,
06:42which says,
06:43hey, pay attention,
06:44investigate this for me,
06:45because here I see strange movements.
06:46Who is it asked for?
06:47Procelac,
06:48the Prosecutor's Office
06:49of Investigation of Economic Crimes
06:51and Laundering of Assets.
06:52Procelac investigates,
06:54asks the UIF for a report,
06:55and the UIF
06:57issues a report
06:58where it appears
06:59as a beneficiary
07:00Roberto García Moritán.