The Anti-fraud division of the Federal Police communicated today to Court 43intervener in the fintech scam Wenancethat Alejandro Muszak’s electronic devices were lostwho had been kidnapped in a raid last July and never assessed.
After months of delays by the court in charge of the surrogate judge Paula Veronica Gonzalezadverse news is multiplying for Muszak, who is accused of scam and fraudulent bankruptcy.
Since his arrest, on April 16, by order of the San Isidro prosecutor Alejandro Guevara, Muszak’s judicial panorama, adds more and more complications. You will have to face a lawsuit for money laundering before the Federal Justicewhile the prosecutor Monica Cuñarrowhich is carrying out the investigation in the city of Buenos Aires, ruled that the San Isidro cause should continue there. Now his electronic devices, a notebook and two iPhones, have been “lost”which were in a police warehouse since the first raid, in 2023.
This Friday the deputy commissioner of the Anti-Fraud division of the Federal Police appeared before the city court, Marcelo Rodríguez Vimoto report the loss of Muszak’s electronic devices, two iPhones and a notebook, which were in the police warehouse on Zepita Street and which, inexplicably, despite having been confiscated more than nine months ago, they had not yet been assessed.
The news sparked the fury of the victims, who expressed themselves on social media pages and WhatsApp and Telegram chat groups, and They blame González for that omission and hope that everything is processed in San Isidro.
Muszak, who is housed in the DDI of Vicente López, in the town of Florida Oestefor almost three weeks, was now denounced, along with his partners Paola Vallone and Pedro Viggianofor international money laundering, through a triangulation between Argentina, Uruguay and Spain.
The plaintiff is one of the investors harmed by Wenance, the lawyer Alejandro Liporace and the draw fell on Federal Court No. 3in charge of Daniel Rafecas. The new complaint is one more reason that complicates the scammer’s claims for release.
All against González
On the other hand, prosecutor Cuñarro, whose relationship is always tense with Judge González, ruled against the attempts, both by Muszak’s defenders and by the judge herself, to attract the case she is processing in San Isidro to herself.
In his writing, Cuñarro invokes the principle of “stability of competition”by which, whoever committed crimes in a jurisdiction must be tried in that same jurisdiction, which in this case would be the province of Buenos Aires.
It also adds the principle of procedural economy, according to which the cases should be concentrated where the investigation and actions are most advanced. And this, he adds, is the Guarantee Court No. 3 of San Isidroin charge of Andrea Rodríguez Mantastywhich began months later, but with much greater speed.
Judge González, wife of the prosecutor of the Drug Crime Prosecutor’s Office (Procunar) and very close to the provincial attorney, Julio Conte Grandwas the subject of complaints, both for delaying justice and for systematically rejecting the evidentiary measures requested by the prosecution and the plaintiffs, who are close to 8 thousand.
One of the lawyers consulted by Buenos Aires/12 He assures that González is “the big loser” with the new cause of San Isidro. “There there are about a hundred victims for 60 million dollars, here there are several thousand, for an amount much higher than that; there they arrested him and here they exempt him from prison; there they seize him and here they let him operate; it is very rude,” he says For the lawyer, there is no doubt that González wants to “have all the causes to settle them, as he has done up until now.”
Muszak, whose offices were on Libertador Avenue, in olives, is a native of San Isidro. Expertise shows that he changed his business address from the city of Buenos Aires to San Isidro when he began planning the fraudulent bankruptcy, with the expectation of receiving more beneficial treatment there.
In fact, the first instance commercial judge of those courts, Gabriela Paladinrejected the request for competition, but the chamber chaired by Fernanda New it was enabled. New is the mother of Macarena Posseformer candidate for mayor of the district, who lost PASO in August against Ramon Lanus, which finally won the general elections. It is the first time since 1983 that a Posse does not govern San Isidro. “Muszak did not expect this,” they said from the Leonardis Studywho initiated this latest complaint.
Wenance lent money at high rates to unbanked or underbanked sectors of the population, but it was not its own capital, but rather it raised funds from private investors, large and small. That is, he carried out illegal financial intermediation, without a license from the Central Bank.
Their business did not consist of lending money but rather selling debt securities for those loans, in order to transfer the risk of those operations to another. With this operation, he sold the same title up to six times, a true Ponzi scheme.
