00:00$100 came out to $6, today they are multimillionaires.
00:03And with that verse, people went and believed and put the Guita,
00:07because there were these in the whole country, Cosi Torto, this man,
00:11there were these illusions that you put the Guita there and it came back, and it came back, and it came back, and that's how they ended.
00:19Everything about this gentleman, Rolo, in white, scams are investigated for 50 million dollars,
00:24but in black, it is believed that it can reach up to 500,
00:27because a lot of this was about the movement in the informal economy,
00:31and that guru who brings a new business, that of the cryptocurrency.
00:35He's in jail, right?
00:36And you have, of course, he's in jail, yes, yes, yes.
00:38And you see witness cases in which you say, hey, I found out about so-and-so,
00:41because this is also a lot of mouth-to-mouth, and not to mention when they use a figure of public dissemination,
00:47as the Moritan Pampita tandem could be.
00:50But there you have to stop, yes, yes, well, Moritan, because as far as we thought yesterday, Bobby,
00:55Moritan was like a, he posed there as an influencer.
00:58Although he was already a legislator, he was a deputy of the city of Buenos Aires,
01:02it seemed that he was an influencer who said, as the president himself did,
01:06look, before being president, he recommended one of these pages of cryptocurrency that ended in a scam.
01:12It seemed that Moritan posed as an influencer.
01:14What the complaint says is that, no, that he had transfers because they sent him money
01:22so that he would make a cryptocurrency movement and then come back.
01:26So it was something more than an influencer.
01:28He was a profit beneficiary, and now we are going to go through the documents,
01:31even of the Financial Investigation Unit.
01:33But look at the scheme, then you have it.
01:35In addition, Bacchiani, prisoner, as the axis of this scam.
01:39Main link and economic beneficiary.
01:41Beneficiary, not influencer, Roberto García Moritan,
01:44who used Pampita a little bit every time the summer season came to take her.
01:49She was hired, like many famous people, hired for the launch of a tourist season.
01:53But here on the side, firm, he shielded himself with her.
01:56And in all these scams, you always need someone to trust, that is, to trust.
02:02Do you remember, obviously, the little machine that polished your skin
02:07and a lot of famous people appeared recommending it.
02:10Of course, Nuskin.
02:11What was his name?
02:12Yes, Nuskin.
02:14Well, do you remember?
02:15I mean, the amount of products where influencers appear, famous or less famous, recommending.
02:21That's where they say, hey, Moritan brought Pampita,
02:24as if to say, well, we are serious people and that people trust and put the little machine.
02:29Because, in short, the pyramid scam is based on you trusting,
02:32put yours and then one day they leave.
02:34So far there is not a single video that Pampita can show on her social networks
02:39making some kind of recommendation of this type.
02:41Of course.
02:42But when you have as a beneficiary and a member of this group,
02:45of these supposed investments that gave you millionaire earnings,
02:49and stop to the side, García Moritán,
02:51shows up in the reference province with Pampita,
02:54people entered for Pampita, not for García Moritán.
02:57And I complete the link, which is no less.
02:59Raúl Jalil, who appears as a denouncer,
03:02but also his brother, Andrés El Tronco Jalil,
03:07who appears with a double standard,
03:09because for a moment he was a partner,
03:11but not only a partner of this man, of Ademar Vaquiani,
03:14but even with family ties.
03:16He was the godfather of baptism, of Ademar's children,
03:21he was a man who introduced himself as I am,
03:23and when the scandal breaks out, he crosses the road and a complaint is filed against him.
03:27But come on, let's move a little bit towards the papers.
03:30Because here it is, look.
03:32The lawyer, Aydar Alfredo Alejandro,
03:34we come to formally file a criminal complaint against Mr. Roberto García Moritán.
03:39It is him and no other.
03:41For the commission of the crime of false testimony.
03:43And why false testimony?
03:45Let's move forward.
03:46Because when they call García Moritán,
03:48from the Catamarca justice,
03:50and he, in principle, presents himself to a witness,
03:53they tell him about his ties, right?
03:55He says, no, no, what is the name of Ademar Vaquiani?
03:58What is the name of the company, Ademar Capital SRL?
04:01No, I have no link with him.
04:04I have none, I do not know him.
04:06I have no link with him.
04:08And yet, here is the presentation,
04:11the facts that are charged against him,
04:13false aggravated testimony,
04:15disobedience to the duties of a public official,
04:17and aggravated cover-up,
04:19because at this point he was already an official of the government of the city of Buenos Aires,
04:22and he had also been a legislator,
04:24also in another stage of the investigation.
04:26The citizen Roberto García Moritán
04:28was a beneficiary of the main defendant
04:31in the case with transfers made in his favor.
04:33So, he can't say wrong.
04:35When he declared to the witness,
04:38and he can't lie,
04:40he has to tell the truth,
04:41and he said, I don't know him,
04:43and how can it be?
04:44If he is a beneficiary.
04:45And where is it proven?
04:47Now you will see.
04:48According to the report issued by the entity,
04:50the entity is the UFI,
04:51these transfers were in the concept of
04:53purchase-sale of Bitcoin virtual currency,
04:55also to highlight the fact that these transactions
04:57would have had as an object
04:59to make investments with private third-party funds,
05:02obtaining a commission as a counter-loan.
05:05And this is what is perceived as Moritán's obrogation.
05:07And there is the contradiction,
05:09that Moritán changed his lawyer,
05:11because he went and said, no, you deny everything.
05:13And when he got there,
05:14they were waiting for him with a transfer certificate
05:16from the Financial Investigation Unit,
05:18and he says, what?
05:19You don't know him, and you received money from this man.
05:21You can't say you don't know him.
05:22And look what the complaint says,
05:23although it does not individualize the third parties
05:25who would have carried out these operations,
05:27Mr. García Moritán,
05:28husband of the famous model Carina Pampita Ardoain,
05:32and again the presence of Pampita there next to him,
05:35giving him media attention,
05:36actively participated in the operations
05:38carried out by the accused Bacchiani,
05:40and that carried out financial operations
05:42between both individuals,
05:44for amounts that in those times were really important.
05:47I would tell you,
05:48median inflation, even at this time,
05:50is still, because many were in dollars.
05:52This is the contradiction,
05:53the political contradiction,
05:54no longer judicial,
05:56of saying, well,
05:57remember when Miley assumed,
05:59the first thing he did was criticize
06:01the governors and the mayors
06:03who held popular parties
06:05and who spent,
06:06misappropriated public funds,
06:08and the wife of a libertarian
06:10who also claimed for public ethics
06:13and I don't know,
06:14was going to charge for the acts
06:15organized by the province of Catamarca
06:17of a Peronist government.
06:18Well, do what I say and not what I do.
06:21The report, the complaint,
06:22ends up saying,
06:23shamelessly lies,
06:24who?
06:25García Moritán,
06:26in his testimonial statement,
06:27and contradicts the report issued
06:28by the Financial Information Unit,
06:30the UIF.
06:31Why?
06:32What does that report say?
06:33It has it clearly placed
06:35as beneficiaries,
06:37an official document
06:38that,
06:39from the intervention
06:40of the Central Bank of the Argentine Republic,
06:42which says,
06:43hey, pay attention,
06:44investigate this for me,
06:45because here I see strange movements.
06:46Who is it asked for?
06:47Procelac,
06:48the Prosecutor's Office
06:49of Investigation of Economic Crimes
06:51and Laundering of Assets.
06:52Procelac investigates,
06:54asks the UIF for a report,
06:55and the UIF
06:57issues a report
06:58where it appears
06:59as a beneficiary
07:00Roberto García Moritán.
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