Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

sandensea

(21,624 posts)
Wed Mar 20, 2019, 05:23 PM Mar 2019

Argentina's Extortiongate: d'Alessio sought to link anti-Macri governor with drug gang

Last edited Tue Apr 9, 2019, 08:00 PM - Edit history (1)

Evidence gleaned from intelligence asset and indicted extortionist Marcelo d'Alessio as part of the ongoing “extortiongate” investigation that has shaken Argentine politics, exposed an attempt last year to link Santa Fe Province Governor Miguel Lifschitz to a violent drug gang known as Los Monos as part of a smear campaign.

Computer files recovered from d'Alessio's home during a raid ordered by Federal Judge Alejo Ramos Padilla on February 13 detail an operation labeled “Rosario drug trafficking” - in reference to Argentina's third-largest city, where the Los Monos gang is based - whose stated goal was to obtain false testimony from convicted gang leader Ramón Machuca.

d'Alessio's files show that he offered Machuca, Ariel Cantero, and other leaders of Los Monos ('the monkeys') a possible reduction in their sentence in return for their cooperation in incriminating Governor Lifschitz.

Lifschitz, 63, is Argentina's sole Socialist Party governor, and has become a leading critic of right-wing President Mauricio Macri since the implosion of a carry-trade debt bubble last year led to a severe economic crisis.

Monkey business

“We've always suspected that there were intelligence services behind Los Monos and other gangs - but now we're sure,” Lifschitz said.

“There's ample evidence to show d'Alessio not only conspired to discredit Santa Fe's government and Socialist Party officials - but that he participated in the attacks committed last year on the homes of prosecutors and judges.”

Federal and provincial courts in Santa Fe ordered investigations on March 18 into d'Alessio, concurrent to those being overseen by Judge Ramos Padilla in neighboring Buenos Aires Province.

Justice Minister Germán Garavano asked the Judiciary Council on March 15 to in turn investigate Ramos Padilla, while Macri and his allies have openly called for the judge's impeachment.

Lifschitz described Macri's response as “an interference of the Executive branch in the Judicial.”

José Miguel Vivanco, Americas director at Human Rights Watch, agreed, declaring on March 19 that while “any judge can be investigated with good cause, the government has not provided any convincing reason to investigate Ramos Padilla.”

“Instead, it appears to be retaliating against a judge who is pursuing an uncomfortable investigation.”

“I believe we must give all our support to Judge Ramos Padilla, as the Supreme Court has done,” Lifschitz concluded.

“We are sure that above D'Alessio there are more important figures in politics, the judiciary, and intelligence.”

Extornelli

d'Alessio, 48, was arrested on February 15 after 22 hours of incriminating tapes collected by farmer Pedro Etchebest, from whom d'Alessio sought a $300,000 ransom, were published.

The tapes, made throughout January, show d'Alessio boasting that some $12 million in bribes had been collected since August, that political opponents had been “framed,” and that Federal Prosecutor Carlos Stornelli - another close Macri associate - “managed” the enterprise.

Audio, video, and WhatsApp messages show a close working relationship between the two, as well as with Macri's hard-line security Minister Patricia Bullrich.

Etchebest, 70, had his photo leaked to Clarín by government staff on February 19, and has reported receiving numerous threats. He now lives in the U.S. with his son.

At: https://translate.google.com/translate?hl=en&tab=wT&sl=es&tl=en&u=https%3A%2F%2Fwww.lapoliticaonline.com%2Fnota%2F118166-dalessio-se-reunio-con-el-lider-de-los-monos-y-le-ofrecio-beneficios-si-comprometia-al-socialismo%2F



Indicted extortionist Marcelo d'Alessio and the Governor of Santa Fe Province, Miguel Lifschitz.

Argentina's Extortiongate began as an monetary extortion case linking d'Alessio to Federal Prosecutor Carlos Stornelli - the public face of Macri's weaponized judiciary against opponents.

Evidence recently gleaned from d'Alessio's computers show a wide-reaching scheme to smear opponents such as Lifschitz and former President Cristina Kirchner, as well as private citizens such as a former lover of Stornelli's ex-wife, Jorge Castañón - whom d'Alessio discussed planting drugs on.

President Macri has close ties to both principals in the alleged extortion ring:

To Carlos Stornelli through the Boca Juniors football club (which Macri headed until entering politics); and to Marcelo d'Alessio through d'Alessio's uncle (whom Macri appointed presidential notary public), and through d'Alessio's former law partner - who administers Macri's blind trust.
3 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Argentina's Extortiongate: d'Alessio sought to link anti-Macri governor with drug gang (Original Post) sandensea Mar 2019 OP
The administration wasn't rocked by reports of what it already knew. Judi Lynn Mar 2019 #1
Exactly sandensea Mar 2019 #3
The Macri photo is probably much closer to his personality than his ordinary public photos. Judi Lynn Mar 2019 #2

Judi Lynn

(160,516 posts)
1. The administration wasn't rocked by reports of what it already knew.
Wed Mar 20, 2019, 10:13 PM
Mar 2019

It was rocked by learning someone had found out about the extortion going on to finance Macri's campaign war budget.

The country may have been rocked learning Macri had ordered an investigation of the judge, not the extortionist.

It's good to know Pedro Etchebest made it out of the country. Hope that they won't be sending assassins after him to shut him up in his new home, something which could easily happen. Here's hoping somehow he will be spared that, and that he will be able to live out the rest of his life in peace. He absolutely did the right thing in telling the truth to people who might start an investigation, although obviously it put him at grave risk as soon as he did it.

Thank you for this new information, sandensea.

Best wishes to the judge, as well.

No good wishes to Macri and company.

sandensea

(21,624 posts)
3. Exactly
Thu Mar 21, 2019, 12:08 PM
Mar 2019

Macri seems to think that because the U.S. Embassy colluded with him on this (not surprisingly, since Cheeto took office), they'll protect him now.

But he forgets that like in any good spy story, the CIA's policy is : 'If you get caught, we don't know you'.

Oh, well. There's always Miami.

Judi Lynn

(160,516 posts)
2. The Macri photo is probably much closer to his personality than his ordinary public photos.
Thu Mar 21, 2019, 12:42 AM
Mar 2019

It doesn't inspire respect.

Latest Discussions»Region Forums»Latin America»Argentina's Extortiongate...