In recent hours, it has also been revealed that the Justice Department of the United States is investigating strange financial operations carried out at the headquarters of the Argentine Football Association (AFA) in Miami. It is estimated that around US$42 million were deposited into four societies incorporated in Miami that have no employees or declared commercial activity, according to the media La Nación. Today, the alleged frontmen for Pablo Toviggino are testifying before Judge Marcelo Aguinsky regarding the controversial mega-mansion in Villa Rosa, Pilar. These are Luciano Pantano and Ana Conte, mother and son, both members of the company Real Central SRL. The testimonies are taking place this Monday via video call, and Pantano will be first at 11:00, while Conte will testify at 12:00, according to information provided to the Argentine News Agency. The judge will seek to establish how they acquired the said property, considering that Pantano is a monotributista and Conte is a retiree, in addition to finding out if they are involved with the number two of Claudio 'Chiqui' Tapia, Toviggino.
