Buenos Aires, Dec 23 (NA) – A case for alleged fraud and mismanagement linked to the San Lorenzo club will continue its proceedings in the Buenos Aires City Justice system, following a unanimous ruling by the city's Superior Court of Justice (TSJ). The ruling concerns case number 61930/2025-1 “Competence Incident in the case of 'Moretti, Marcelo Luis Ángel and others on 173.7 – Fraud by Mismanagement'”, according to the Argentine News Agency. The jurisdictional conflict was raised between the Criminal, Contravention and Misdemeanors Court No. 4 of the City and the National Criminal and Correctional Court No. 27. The TSJ, presided over by Judge Inés M. Weinberg, ruled that both cases would remain in the local court's jurisdiction. The majority of judges referred to the arguments of the Prosecutor General, who maintained that the processes shared the same procedural object and that another related case was already being investigated in the city's jurisdiction. The Court determined that there was an inescapable community of evidence and that all the facts had to be addressed in the same forum, thus declaring the local jurisdiction, which had intervened first and had developed extensive probatory activity, competent.
San Lorenzo Fraud Case to Continue in Buenos Aires Court
The Buenos Aires Superior Court of Justice unanimously ruled that the fraud case linked to San Lorenzo will proceed in a local court, resolving a jurisdictional conflict between two courts.