Finish of the thriller: Lázaro Báez was sentenced to 12 years in jail for the money laundering scheme of virtually USD 55 million generally known as “the route of the K money”.
The Prosecutor’s Workplace had requested a sentence of 12 years in jail and a effective of $ 2,121 million for the businessman. Regardless of the change of authorities, the complaints representing the Govt had also requested very excessive penalties: eight years and 6 months, the Anti-Corruption Workplace; 9 years, the Monetary Data Unit (UIF); and eight years, the AFIP.
The choice of the judges Adriana Palliotti, Guillermo Costabel Y Maria Lopez Iñíguez generated the response of Jorge Lanata, the journalist who uncovered the scandal on his tv program and motivated the investigation that promoted the federal prosecutor Guillermo Marijuán.
The maneuver included the participation of Báez’s children and different names of their setting, who also acquired harsh penalties.
Martin Baez: 9 years in jail, a effective of 7 instances the quantity of the operations, for aggravated money laundering as a co-author.
Jorge Chueco: eight years in jail, a effective of 5 instances the quantity of the operations, for aggravated money laundering as a co-author.
Daniel Pérez Gadin: eight years in jail, a effective of 5 instances the quantity of the operations, for aggravated money laundering as a co-author.
Lázaro Báez sentenced to 12 years in jail
Juan Alberto De Rasis: 6 years in jail, a effective of four instances the quantity of the operations, for aggravated money laundering as a obligatory participant.
Julio Enrique Mendoza: 6 years in jail, a effective of three instances the quantity of the operations, for aggravated money laundering as a co-author.
Leonardo Fariña: 5 years in jail, a effective of 5 instances the quantity of the operations, for aggravated money laundering as co-author. The sentence was diminished by three years for having collaborated as a repentant defendant.
Leandro Baez: 5 years in jail, a effective of three instances the quantity of the operations, for aggravated money laundering as a obligatory participant.
Eduardo Guillermo Castro: 5 years in jail, a effective of three instances the quantity of the operations, for aggravated money laundering as a obligatory participant.
Fabian Rossi: 5 years in jail, a effective of four instances the quantity of the operations, for aggravated money laundering as a obligatory participant.
Melina, Leandro and Luciana, the children of Báez (Gustavo Gavotti)
Cesar Gustavo Fernandez: 5 years in jail, a effective of four instances the quantity of the operations, for aggravated money laundering as a obligatory participant.
Walter Adriano Zanzot: 5 years in jail, a effective of three instances the quantity of the operations, for aggravated money laundering as a obligatory participant.
Federico Elaskar: four years and 6 months in jail, a effective of three instances the quantity of the operations, for aggravated money laundering as a obligatory participant.
Martín Andrés Eraso: four years and 6 months in jail, a effective of 2 instances the quantity of the operations, for aggravated money laundering as a obligatory participant.
Claudio Fernando Bustos: four years and 6 months in jail, a effective of 2 instances the quantity of the operations, for aggravated money laundering as a obligatory participant.
Carlos Juan Molinari: four years and 6 months in jail, a effective of 2 instances the quantity of the operations, for money laundering as an writer.
Alejandro Ons Costa: four years in jail, a effective of 2 instances the quantity of the operations, for aggravated money laundering as a obligatory participant.
Melina Baez: three years in jail whose compliance can be suspended and a effective of 2 instances the quantity of the operations, for aggravated money laundering as a secondary participant.
Luciana Baez: three years in jail whose compliance can be suspended and a effective of 2 instances the quantity of the operations, for aggravated money laundering as a secondary participant.
Elaskar at the starting of the oral trial (Gustavo Gavotti)
Daniel Alejandro Bryn: three years in jail whose compliance can be suspended and a effective of 2 instances the quantity of the operations, for money laundering as an writer.
Juan Ignacio Pisano Costa: 2 years and 6 months in jail whose compliance can be suspended and a effective of 2 instances the quantity of the operations, for aggravated money laundering as a secondary participant.
Jorge Norberto Cerrota: 2 years and 6 months in jail whose compliance can be suspended and a effective of 2 instances the quantity of the operations, for aggravated money laundering as a secondary participant.
In the instances of Luciana and Melina Báez, Bryn, Pisano Costa and Cerrota, they need to also perform duties on a board of trustees for 2 years.
In the meantime, Eduardo César Larrea, Santiago Walter Carradori, Mario Lisandro Acevedo Fernández, Christian Martín Delli Quadri and Sebastián Ariel Pérez Gadín were acquitted.
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Route of money K: businessman Lázaro Báez was sentenced to 12 years in jail for money launderingJorge Lanata’s response after studying of the conviction of Lázaro Báez for the “Route of money K”
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