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After the uproar caused by journalist Laura Landaeta’s revelations, The US investigation into alleged fraud against “Parived” and spiritual advisor attorney Tonka Tomicic has recently gone public with its denials.
Specifically, Landaeta commented on Cecilia Gutiérrez’s “Bombastic” podcast “In the United States, there is an open financial proceeding to investigate the movement of silver and money laundering by the entire Caso Relojes family.”
“It includes Parived, I don’t know about Tonka because I haven’t read all the documents, but I think it does because it includes the business partnership of Parived and it has a partnership with Tonka,” Add to this space.
Given this information, Mario Vargas Cociña, lawyer for Marco Antonio López (“Parived”)raised his voice in a statement, which was also shared by Cecilia Gutierrez.
“My client and his defense, we have no information or precedent regarding an investigation against him in the United States”,He said.
In addition, he also said that Tonka Tomicic’s former partner “Does not conduct any business in the United States, does not have any partnerships or business relationships or any economic activities in the United States, and does not own assets in this country.”
“It seemed serious to us to provide information and confirm the existence of an investigation that affects the honor of my client, but without indicating its origin or providing background information about this alleged investigation, which would not allow us to defend ourselves or conduct our own defense,” Express.
Finally, he insisted “It is unconscionable that a recognized media outlet in my country reproduces obviously inaccurate information without any corroboration or even analysis, without citing any sources, or even attempting to contact the defense or my client to exercise his right of reply.”
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