The alleged frontman of Pilar's mansion used an AFA card for almost $50 million per month

The alleged frontman of Pilar's mansion used an AFA card for almost $50 million per month
Claudio "Chiqui" Tapia
porEditorial Team
Argentina

Luciano Pantano paid expenses and toll passes with an AFA card


The judicial investigation into the luxurious Villa Rosa mansion in Pilar has added a key piece of information that once again places the Argentine Football Association (AFA) at the center of the scene. Economic criminal court judge Marcelo Aguinsky revealed that the alleged front man for the property, Luciano Pantano, was using an AFA corporate credit card to cover monthly expenses of nearly 50 million pesos.

Pantano, a self-employed taxpayer and the formal owner of the mansion under investigation, appears to be linked to high-value expenditures that, according to the case file, were paid with an American Express card associated with an AFA corporate account. The statements were also sent to the association's headquarters on Viamonte Street at 1300, in the City of Buenos Aires.

La polémica mansión de Pilar vinculada a Tapia y Pablo Toviggino.
La polémica mansión de Pilar vinculada a Tapia y Pablo Toviggino.

In a ruling in which he refused to recuse himself from the case and send it to the Federal Court of Campana, Aguinsky maintained that the "epicenter" of the case is not the country house in Pilar but AFA itself, whose registered office is located in the Autonomous City of Buenos Aires. For the judge, the core of the maneuvers under analysis is concentrated there.

Among the detected expenditures are toll payments corresponding to several of the 54 high-end vehicles that were seized on the Villa Rosa property. The judge emphasized that these expenses are repeated month after month and average 50 million pesos between January and December 2025, a volume that is difficult to reconcile with the tax profile of the alleged front man.

Aguinsky warned that these movements must be urgently investigated in order to determine whether they are directly linked to the Pilar property and, if they constitute an ongoing crime, to order the immediate cessation of their effects. In that context, he indicated that the predicate offense of the alleged money laundering could fall under the category of fraudulent administration, to the detriment of AFA and through its directors.

The ruling also recalls that prosecutor Claudio Navas Rial linked this case to another ongoing investigation into alleged evasion of contributions and taxes by AFA, estimated at about 19 million pesos. That case is being handled in another court of the same jurisdiction, presided over by judge Diego Amarante, and for Aguinsky it "completes the body of circumstantial evidence" regarding the crimes that would have preceded the laundering maneuvers.

Algunos de los 54 vehiculos de lujo hallados en la mansión.
Algunos de los 54 vehiculos de lujo hallados en la mansión.

The judge also stressed that the Economic Criminal jurisdiction is the natural forum for this type of investigation, given its degree of technical complexity and its impact on the economic and financial order. For that reason, he rejected the territorial jurisdiction challenge promoted from Campana.

If judge Adrián González Charvay persists with the jurisdiction claim, the conflict will be solved by the Federal Chamber of San Martín. Meanwhile, the case will continue its course in Economic Criminal Court No. 10, with the January judicial recess lifted and AFA increasingly implicated in the case file.


Noticias relacionadas

The Democratic governor of Arizona vetoed a commemorative plaque to honor Charlie Kirk

The Democratic governor of Arizona vetoed a commemorative plaque to honor Charlie Kirk

AMIA: They point to Ali Asghar Hejazi, Khamenei's right hand man who was in Argentina before the attack

AMIA: They point to Ali Asghar Hejazi, Khamenei's right hand man who was in Argentina before the attack

Donald Trump intervened to rescue five Iranian soccer players after the Australian government's doubt about their asylum

Donald Trump intervened to rescue five Iranian soccer players after the Australian government's doubt about their asylum

The US accelerates an ambitious program to receive white refugees from South Africa promoted by Donald Trump

The US accelerates an ambitious program to receive white refugees from South Africa promoted by Donald Trump

From Yeshiva University, Milei said that Iran is an “enemy” of Argentina

From Yeshiva University, Milei said that Iran is an “enemy” of Argentina

Messi to Barcelona: from around 10 they admitted that Laporta blocked his return

Messi to Barcelona: from around 10 they admitted that Laporta blocked his return

La Derecha Diario logo
ESX logoInstagram logoYouTube logoTikTok logo
ARGENTINABOLIVIAECUADORISRAELMEXICOURUGUAY
  • ESXInstagramYouTubeTikTok
  • Secciones
  • ARGENTINA
  • BOLIVIA
  • ECUADOR
  • ISRAEL
  • MEXICO
  • URUGUAY
  • Países
  • La Derecha Diario logoLA DERECHA DIARIO
  • La Derecha Diario México logoLA DERECHA DIARIO MÉXICO
  • La Derecha Diario Uruguay logoLA DERECHA DIARIO URUGUAY
  • La Derecha Diario Ecuador logoLA DERECHA DIARIO ECUADOR
  • La Derecha Diario Bolívia logoLA DERECHA DIARIO BOLÍVIA
  • La Derechadiario República Dominicana logoLA DERECHADIARIO REPÚBLICA DOMINICANA
  • La Derecha Diario Israel logoLA DERECHA DIARIO ISRAEL
  • El Diario
  • QUIENES SOMOS
  • AUTORES
  • PUBLICIDAD
  • DONAR
La Derecha Diario logo
TwitterInstagramYouTubeTikTok

Nosotros

  • Quienes Somos
  • Autores
  • Donar

Privacidad

  • Protección de datos
  • Canales
  • Sitemap

Contacto

  • info@derechadiario.com.ar
PUBLICIDAD