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sandensea

(21,604 posts)
Fri Jul 13, 2018, 05:45 PM Jul 2018

Argentine campaign finance scandal: Macri ally blows whistle on massive laundering during 2015 race

A brewing campaign finance scandal involving Argentina's ruling party took a new twist yesterday when a former candidate for local office revealed that during the 2015 election "100% of the party's contributions were fake."

The statement was made by Osvaldo Marasco, then candidate for mayor of the Buenos Aires suburb of Ituzaingó for the "Let's Change" coalition led by current Argentine President Mauricio Macri.

Marasco corroborated research by the online news daily Diagonales that Macri's 2015 campaign used personal data of thousands of residents from 81 Buenos Aires Province cities to launder about 40 million pesos ($4.2 million at the time) in "private contributions."

He explained that the slush fund was managed by the president's cousin, Jorge Macri, as well as María Eugenia Vidal (who was elected governor of Buenos Aires Province that year) and other top Macri associates.

"They invented 'fundraising dinners' that never took place," Marasco said, "These were filled with names previously submitted to the electoral board to which donations of up to 50,000 pesos were then attributed."

Jorge Macri, mayor of the upscale Buenos Aires suburb of Vicente López, was, according to Marasco, "always behind all this."

The scheme, he said, was run out of Al Río, an office and residential complex built in Vicente López between 2012 and 2016. "There they have a bunker, a parallel city hall, and even an office for (Governor) Vidal," Marasco said, adding that these were financed with bribes extracted from the builder, Ribera Developments.

"They kept the top floors in one of the buildings; that's where everything is handled."

Cash is king

Marasco's revelations come three weeks after Juan Amorín of the progressive daily El Destape found 476 public aid recipients falsely listed as "contributors" by Macri's 2017 mid-term campaign.

The case, which has since expanded to over 800 corroborated cases, triggered a federal investigation on June 19.

Records show that 90% of their 2017 campaign contributions were in cash, compared to just 3% for the main opposition, the center-left United Citizens.

Macri has faced numerous campaign finance probes since the 2015 election, which he narrowly won.

At: https://translate.google.com/translate?sl=auto&tl=en&js=y&prev=_t&hl=en&ie=UTF-8&u=http%3A%2F%2Fwww.diagonales.com%2Fcontenido%2Faportes-truchos--ex-pro-cont-cmo-financi-cambiemos-la-campaa-2015-y-quines-manejaron-el-dinero%2F10089&edit-text=



Macri's four laundreteers: Deputy Buenos Aires Mayor Diego Santilli; Buenos Aires Province Governor María Eugenia Vidal; Vicente López Mayor (and presidential cousin) Jorge Macri; and 2015 campaign manager Federico Salvai.
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Argentine campaign finance scandal: Macri ally blows whistle on massive laundering during 2015 race (Original Post) sandensea Jul 2018 OP
Holy smoke! Judi Lynn Jul 2018 #1
All this, of course, begs the question: where'd the $10 million really come from? sandensea Jul 2018 #2

Judi Lynn

(160,483 posts)
1. Holy smoke!
Fri Jul 13, 2018, 06:12 PM
Jul 2018

Starting to believe the "Let's Change" Party actually means they intend to change into multi-billionaires, and change the public into a country of paupers.

That's the old right-wing, fascist spirit, all right. They've got it bad.





Tower 1 of the Al Rio complex (Libertador 101), in the Vicente López party.

http://www.everydayrealestate.com.ar/negocios/empresas/la-nacion-se-esta-mudando-a-la-zona-norte

How nice Mauricio Macri has someone in the family who could be his campaign money guy! The photos all reveal them to be such lovely, congenial people. So interesting.

This is getting even more morbidly interesting, isn't it? How far can these mega-thieves get before karma slaps them all down, into the shapes of pancakes?

I can't wait.

Thank you for sharing the information which has been released to the public. The more we learn, the less Macris and company have been able to conceal.

sandensea

(21,604 posts)
2. All this, of course, begs the question: where'd the $10 million really come from?
Fri Jul 13, 2018, 08:14 PM
Jul 2018

Your guess is as good as mine; but among the likely suspects are:

·Public contractors, who by law are not allowed to contribute to political campaigns (though Macri has already been found to have received at least $200,000 from them).

·Other Macri associates such as Marcelo Mindlin, his best friend Nicolás Caputo, and U.K. expat Joe Lewis - all of whom have benefited as large shareholders in electric utilities (the 1500% hikes).

·Interested foreign parties such as Álvaro Uribe and his narco-associates - who wanted (and got) blanket deregulation from Macri on the movement of capital, to the point that investors are no longer even required to give their real names.

·And of course foreign intelligence agencies such as the CIA, MI6, and Mossad - all of which wanted Macri in power for their own reasons (especially the latter).

Whatever the case may be, or all of the above, I hope the next administration can uncover what really happened here - and a lot else besides.

Thanks as always for your insight and research, Judi.

Great photo of the office building as well. Coincidentally (or not), that's where the right-wing daily La Nación moved their offices in 2013.

La Nación later broke, more or less, with Macri after they learned he had been spying on them. I guess we now know how they did it.

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