According to the complaint, on August 12, the lawyer closed an exchange operation. “I delivered my 2006 Toyota Corolla valued at $4,000,000 and paid $1,000,000”revealed Tarchini.
“Within hours, the person with whom I agreed to the operation (via Whatsapp) was replaced. A man from Tucuman arrived at my house, obviously different from the Santiago native with whom I made the deal. Still, he delved deeper, left me a 2012 Toyota Corolla and I transferred $1,000,000: $500,000 for the Tucumán’s wife and another $500,000 for a Bandeño”he synthesized Tarchini.
When the man from Santiago tried to make the transfer, problems appeared. The most delicate, the 08 did not match the vehicle. Most meaty and crucial, the car’s original owner had placed a domain lock to thwart any transfer.
In first person
“I had no choice but to hand over the vehicle to Economic Crimes,” he said. Tarchini. On the other side of the cell phone, no one took charge and the lawyer was left without his car and the swapped one was kidnapped.
He formalized a complaint before the prosecutor Silvia Jaime. Within days, it would have been established that the people from Tucumán used the same car to defraud at least three buyers. Without wasting time, the arrest of a couple from Tucumán has been requested. At the same time, the bandeño who collected the $500,000 presented an exemption from prison, the sources added.
Without wasting time, a lawyer requested exemption from prison for the Tucumán couple, but it was rejected by the Control and Guarantees judge, Sara Harón. The denial was appealed and now the future of the people of Tucuman is the power of three members of the Appeals Chamber.
The fine print
The dominant hypothesis is that the gang is made up of people from Tucuman and Santiago, with extensive experience in car scams, some already convicted and/or convicted.
The modus operandi brings in cars from the neighboring province. Here, the Santiago links would “mark” the clients, unaware of the situation of the intended car, all apparently with their papers in order.
More than two months later, Tarchini’s Toyota Corolla literally disappeared and there is a national seizure order.
2023-10-21 07:17:08
#Santiago #lawyer #suffered #milliondollar #scam #Tucumán #gang
