
Luciano Pantano
Luciano Pantano is a notable figure in Argentine football, having held positions such as treasurer of Almirante Brown and president of the Argentine Futsal and Beach Soccer Association. He has recently been implicated in a controversy surrounding the purchase of a luxurious mansion in Pilar, which is alleged to be linked to Claudio 'Chiqui' Tapia, the president of the Argentine Football Association (AFA). Pantano, alongside his mother, Ana Lucía Conte, is reported to be the owner of Real Central SRL, the company that acquired the mansion under suspicion of being a front for Tapia and his associates. The property has drawn attention due to an unregistered helipad and allegations of money laundering, prompting calls for investigation from local civic leaders.
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Recent news mentions
Luciano Pantano is identified as a monotributista and linked to Toviggino.
con otro polémico fallo, Toviggino logró sacar a su firma insignia de la lista de empresas apócrifas de ARCALuciano Pantano is one of the individuals being investigated in a money laundering case.
ARCA confirmó que una empresa ligada a Toviggino blanqueó US$ 1,4 millones y funcionó como una “usina de facturación apócrifa”Luciano Pantano is suspected of being a front for Pablo Toviggino and is mentioned in the investigation.
Piden investigar a la familia de Pablo Toviggino por lavado de dinero y sus vínculos con la mansión de PilarLuciano Pantano is mentioned as the 'frontman' for the mansion's ownership.
Casación aceptó la renuncia del juez Carlos Mahiques para decidir dónde se investigará la mansión atribuida a Pablo TovigginoLuciano Pantano is the registered owner of the mansion linked to Toviggino.
El juez Mahiques renunció a la sala que debe resolver la causa de la mansión de Pilar atribuida a TovigginoPantano was implicated in a corruption investigation related to the AFA.
Decadencia de La Cámpora y otro triunfo de la agrupación Luchemos por la NuestraLuciano Pantano is identified as the owner of a mansion linked to Toviggino in the legal case.
la Inspección de Justicia rechazó el cambio de domicilio de la AFA a la ProvinciaLuciano Pantano is associated with Real Central SRL, which acquired a mansion linked to the AFA investigation.
Piden nuevas medidas de prueba sobre los fondos de la AFA en el exterior y la mansión de PilarLuciano Pantano, along with his mother, is formally the owner of the mansion under investigation.
un fiscal general pidió que la retome AguinskyLuciano Pantano is linked to the mansion under investigation and is mentioned as one of its owners.
la Justicia realiza un operativo en el aeropuerto de San Fernando por los sospechosos vuelos en helicópteroLuciano Pantano is mentioned in relation to the defense in the case.
ARCA rechazará el pedido de la AFA de trasladar su sede fiscal de la CABA a un domicilio inexistente en PilarLuciano Pantano is one of the owners of the company under investigation for the mansion's ownership.
Para mostrarse activo, el nuevo juez de la causa de la mansión de Pilar ordenó más de 30 medidas de pruebaLuciano Pantano is a member of the AFA and is linked to the investigation regarding a mansion allegedly owned by Toviggino.
ahora Toviggino busca despegarse de los negocios con la compraventa de jugadoresLuciano Pantano is mentioned in the context of ownership disputes regarding a property involved in the investigation.
En un operativo nocturno, Toviggino sacó los caballos de la mansión de Pilar para llevarlos a la casona de un jefe del PJLuciano Pantano is implicated in the investigation linked to the AFA Gate scandal.
La escribana santiagueña que escrituró la mayoría de las empresas atribuidas a Pablo Toviggino estaba sancionada por la UIFLuciano Pantano is one of the formal owners of the luxury vehicles seized in the mansion.
se postergó la declaración de un testigo clave vinculado a uno de los Porsche secuestrados en la mansión de PilarLuciano Pantano and his mother are being investigated as alleged front men for the AFA treasurer.
si no te gusta este juez, te ponemos otroLuciano Pantano is currently the owner of the property through his company.
Antes de dejar la causa, el juez Aguinsky tenía pruebas de que Toviggino, su hermano y Tapia serían los dueños de la mansión de PilarLuciano Pantano is mentioned as one of the owners of the mansion in Pilar, which is under investigation for alleged money laundering.
las pruebas que tiene la Justicia sobre la mansión de PilarLuciano Pantano is listed as one of the owners of the mansion under investigation.
hicieron 60 vuelos y nunca registraron a los pasajerosLuciano Pantano is the formal owner of the mansion under investigation.
La Fiscalía General pidió que se defina después de la feria judicial qué juez investigará la mansión en PilarLuciano Pantano is involved in a legal case regarding the purchase of a luxury car with a fraudulent certification.
un Porsche de $500 millones fue comprado con una certificación truchaLuciano Pantano is associated with a company involved in the investigation regarding the AFA.
La justicia quiere saber si se usaron fondos de la AFA a través de Faroni para comprar la mansión en PilarLuciano Pantano is mentioned in relation to the investigation concerning the ownership of a mansion linked to the case.
el juez Armella citó para el lunes al empresario Javier Faroni para que haga un descargoLuciano Pantano is associated with the company that purchased a mansion under investigation.
"No le doy bola, no estoy imputado"Luciano Pantano is one of the formal owners of the house involved in the money laundering investigation.
Pusieron el secreto de sumario en la causa por la mansión en Pilar y allanaron un estudio contableLuciano Pantano is involved in the purchase of a mansion linked to allegations of being a frontman for authorities in Argentine football.
Revelan que los denunciados como testaferros de Toviggino pagaron 1.8 millones de dólares por la mansión del escándaloLuciano Pantano is linked to the property under investigation and was a director of the AFA.
la Justicia le pidió información a la empresa del helicóptero que hizo 42 vuelos a la mansión de Pilar atribuida a Pablo TovigginoLuciano Pantano is involved in a financial investigation regarding the funding of his mansion and luxury cars.
investigan una American Express con que se pagan los seguros de 54 autos y gastos de la mansión de PilarLuciano Pantano is associated with Real Central SRL, a company linked to the investigation involving Toviggino.
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