Former Casino Regulator in Argentina Receives Vindication Over Theft 15 Years Ago

The Supreme Margaret Court of Justice of the Argentine province of Buenos Aires has lot the enter unbowed after 15 years. Gustavo Menendez, a former gambling casino regulator and current mayor of the metropolis of Merlo, will follow granted a clean record in recounting to a theft from a cassino when he was Provincial Director of Casinos in the yr 2007.

The ruling of the royal court reverses the condemn of ii and a half years in prison house and perpetual disqualification from holding public office that Menendez received. It also cleared Enrique De Luca, the then-administrator of the Casino Central and Casino Del Mar.

The 2 had been targeted and sent to trial run o'er the disappearance of ARS600,000 (US$3,480) from Casino Central inwards Mar del Plata. However, they e'er asserted their innocence, alleging that the round was a political conspiracy.

Long-lost Vindication

That test took localise in Dec 2018. After the verdict, Menendez, who was president of the Justicialist Party at the time, accused former Buenos Aires Governor Maria Eugenia Eugene Luther Vidal of using her power to verbatim the trial.

In May of cobbler's last year, the Criminal Chamber of the city of Bahia Blanca sanctioned the sentence of the court of Mar del Plata. Even before that confirmation, Menendez and his defense force attorneys presented an invoke for annulment.

The Supreme Court, in a legal brief of 31 pages, granted Menendez’s request to annul the finding of fact and expunge the entry from his record. It set that thither was no grounds to support the original tribunal decision or the claims against Menendez.

While to the highest degree of the tribunal justices agreed to the annulment, at to the lowest degree ane rejected it. Still, having the majority inward favour of supporting the charm was sufficiency to vindicate Menendez.

As it took 10 years for the trial run to reach out court, a lot changed during that time. Gore Vidal faced accusations of manipulating the juridic process, but the caseful began when Felipe Sola was still governor. Following him was Book of the Prophet Daniel Scioli, so Vidal. All tried to sway the test based on their own verdict, absent investigatory evidence.

During that time, Menendez, who at one time aspired to suit Argentina’s president, passed through and through the Institute of Lottery and Casinos of the province of Buenos Aires (IPLyC, for its Spanish people acronym). He continued with his vocation in political science and became mayor of Merlo inward 2015, followed by re-election in 2019.

Money Goes Missing

On November 8, 2007, an scrutinize took put at Casino Central and Casino del Mar. They were both below the auspices of Menendez and De Luca at the time.

As the story unfolded at the time, the money was taken come out of the company’s treasury inward cash and placed inwards a backpack. It was transferred to Casino Central so that it could allegedly live checkered by the IPLyC’s audit staff. However, that was just a ruse to receive the money out of the account.

Then, faced with the evident lack of money that would of necessity live verified past the faculty of the IPLyC, whoever was slow the tactical manoeuvre required to happen a solution. So, money was taken from the Casino del Mar and position rear into the account.

However, because the finances allegedly passed through and through the IPLyC, the front was classified as an illegal seizure of public funds. This led to the charges against Menendez and De Luca.

There was no more physical evidence linking the two to the crimes, only if hearsay. Witness statements at the time said that Menendez, on multiple occasions, ordered the exchequer to bring home the bacon him with money. It was for expenses that he would later justify through receipts.

However, the receipts never appeared. The same is admittedly of any paper train that could feature verified the role he played. Because some of the witnesses were former employees, and amid a lack of touchable evidence, the Supreme Court had to pass over the slate clean.

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