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Last night, multiple raids were carried out on the orders of Deputy Public Prosecutor Daniela Maluf, among whom were Maximiliano “Cheto” Caliva, his wife Daniela Giselle Masip, his sister Gisel Stefani Caliva Ceballos, Glenda Pérez Roque, Fabio Alejandro Gómez and Franco Damián Chazareta.
All were accused of illegal connections in dozens of real estate fraud complaints filed against White House SRL and La Esperanza Homes American SRL, companies that specialize in marketing manufactured homes.
What scams was Maximiliano El Cheto Caliva reported to have committed?
Meanwhile, federal prosecutor Maximiliano Hairabedián filed a case following an “anonymous tip” that reached the Sarmiento Park Courthouse, alleging that the real estate businessman, who rose to fame and popularity thanks to the quartet, is suspected of possessing excessive financial assets.
Normally, files are not opened just for general complaints; but in this case, prosecutor Hairabedián decided to open the case because the provincial justice department, more specifically the Maaruf prosecutor’s office, already had strong suspicions of different crimes that were being investigated.
The federal investigation has just begun. Hairabedián has requested the first reports, from which he will determine whether there is a way to prove the origin of the goods.
In fact, during the first raid a few weeks ago, he seized high-end cars, money and luxury goods from his home in Las Delicias, a designated country.
Caliva has developed its prefabricated housing business in the province of Córdoba and in Buenos Aires, where it has several locations.
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