The names of Cristian Debarre and the company Korphon You are once again the protagonists in a court file. So far they have been involved in a mega case of tax evasion based on fake invoices and money laundering.
a few days earlier another investigation was carried out. In the state judiciary, the white collar criminal lawyer, Matias Bornanciniopened a file for investigate whether Corphone’s bankruptcy declared in the Commercial Court was fraudulent. It was not a usual process because of the consequences involved.
In addition to Entry “Assets 0”. Time to seize assets to pay creditors, The intervening court also filed a criminal complaint with the public prosecutor.
In 2018, the 52nd Civil and Commercial Court has jurisdiction over Sergio Ruizopened the “great preventive competition” of Corpone SA. At that time, the call center was located at 25 Tucumán Street, in the heart of the city of Córdoba.
Three years later, during the Covid-19 pandemic, it unexpectedly stopped working and The employees were left on the street.
On March 20, 2023, Judge Ruiz stated that indirect bankruptcy of the company. Although there was an approved agreement with the Bank of Córdoba, the creditor of the call center, previously in the bankruptcy proceedings, the installments were not paid.
However, the biggest surprise was when the judiciary tried to seize the assets. None of the computers were found. Assets are zero. This was the reason for the referral of the case to the economic criminal jurisdiction, as provided for in Article 233 of the Bankruptcy Code. The rule requires the judge to automatically submit records to the criminal justice system.
In addition, bankruptcy is encouraged by the lawyer Maria Constanza Berardo He also reported the situation as a suspected fraudulent bankruptcy. The trustees who intervened at the final stage were Nora Beatriz Marangoni, Raúl Dumani and Daniel Gustavo González. The trustees’ formal complaint is not an incidental detail.
Who should be examined?
The partners and managers listed in the documentation are Cristian Debarre and Marcelo Gaido – as founder of Corpone SA –. It has also been published since 2018 Sergio Gabriel Sosa. The case has just been opened, no one has been summoned or charged.
In an interview that CORDOBA profile Published on October 4 last year, Cristian Debarre defended himself in the federal courts against the allegations made against him.
Cristian Debarre admits evasion but denies allegations of money laundering and illegal association
In that conversation he referred to the computers that the insolvency administrator could not find and which had been delivered to call center employees from 2020, when distribution was limited due to the Covid-19 pandemic. The businessman explained literally: “We received legal permission to pass it on and brought every employee their computers. She didn’t even return half of them..
The bankrupt didn’t find any when he went to a warehouse at 750 Avenida Colón where they should have been stored. He only found some furniture, but nothing valuable.
Accused and brought to trial
The federal proceedings are continuing in parallel with the file that has just been opened. It started when Arca – former Afip – discovered one Trout billing systemwhich corresponds to taxpayers with low economic capacity who were used as a cover for tax evasion. The mentor would have been Diego Vieyra Ferreyra, who marketed the invoices to companies.
The court found Corpone documentation with these characteristics from 2018.
For this reason, Debarre – then an attorney at the firm – is currently charged with 15 criminal offenses Tax evasion due to fraudulent administration and he is already on trial for being part of an alleged crime illegal association and money laundering.
The Corphone brand took a dark turn when suspicions arose that it had contacts with the Rosario drug criminal gang “Los Monos”. In this context the name of Diomedes Carbone. This medium also interviewed him. The note was published on April 2, 2023.
“There is no evidence that he communicated with Los Monos”
In this dialogue he strictly denied having had a relationship with the drug company. He said he bought the Corphone company and – with a view to pre-operation negotiations – appointed Debarre, Gaido and Sosa.
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