Marcela Alejandra Maddonni, 39 years old, member of the Buenos Aires Policea resident of the town of Hurlingham and her partner, Hugo Marcelo Polimeni -56 years old, registered in the AFIP as a butcher, employee of the Municipality of Morón– were arrested this week, accused of defrauding four residents of Hurlingham and Castelar with the alleged sale of properties in the El Palomar housing complex.
The complaint against him was carried out by the Secretary of Government of Morón, Diego Spina, who reported that the defendants promised to deliver properties from the PROCREAR complex in El Palomar in exchange for money and without participating in the housing plan draws. According to the story of four victims, Around 500 thousand pesos were required from them to obtain property titles, that were never delivered.
Thus, the cause was investigated by the UFI No. 5 of Morón, led by prosecutor Claudio Oviedo, with the participation of the Internal Affairs area of the Buenos Aires Police. The 1st Police Station of Morón raided the couple’s house in Villa Tesei, where they seized three cell phones, checks, cash, bank statements and brochures from PROCREAR of El Palomar.
According to the initial complaint, Polimeni would have taken money from a victim in monthly installments, he would also have asked for money to attend a notary’s office, in order to avoid the property being raffled off.
Shortly after, The other three victims joined the case, with similar stories.
Thus, the identities of the accused were confirmed: Polimeni worked as a security guard for the municipalityhis wife Maddonni held officer rank from Buenos Aires. After her raid, the Internal Affairs area removed her from her position.
On the other hand, the Argentine Federal Police The headquarters of the municipality of San Martín was raided again this Wednesday at the request of the federal judge Alicia Vencewho investigates an episode similar to the case in which he is involved July “Chocolate” Rigau in the city of The Silversources of the cause indicated to Infobae.
Sources in the case detailed that agents of the PFA Anti-Fraud Division They showed up at the municipal government headquarters in search of employee files. The troops were received by Ramón Fernando Vidal, Undersecretary of Legal and Technical Control of the commune.
They also detailed that they seized 450 records and pay stubsalthough They could not find some who were requested by the official judicial, because they were in another building,
