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September 19, 2014
Results for: case
  • 29/07/2013 | Argentina

    Alleged witness in Ángeles Rawson case charged with perjury

    A woman who said she was a neighbour of 16-year-old murder victim Ángeles Rawson, was charged with perjury after providing the investigators with false information.

  • 05/09/2014 | Argentina

    Forcieri indicted in Ciccone case

    Federal Judge Ariel Lijo has indicted current Argentina representative to the World Bank Guido Forcieri, charging him with “influence peddling.”

  • 05/09/2014 | Argentina

    Stornelli favors Servini jurisdiction in Carlotto’s grandson case

    Prosecutor Carlos Stornelli has favored Federal Judge María Romilda Servini de Cubría’s jurisdiction in the investigation into the appropriation of Estela Barnes de Carlotto’s grandson Ignacio Guido Montoya.

  • 16/04/2013 | Argentina

    AMIA case judge says agreement 'doesn't affect investigation for now'

    Federal judge Rodolfo Canicoba Corral, who is currently in charge of the AMIA bombing investigation assured the memorandum of understanding between Argentina and Iran “doesn’t affect the investigation at all”.

  • 13/05/2013 | Argentina

    Píparo's case ruling: Life sentences for five accused, two acquitted

    Crime Courtroom N°2 of Buenos Aires province’s capital La Plata ruled today life sentences for five of the seven men accused of having robbed and shot Carolina Píparo in 2010 while nine-month pregnant. Two were acquitted.

  • 19/07/2013 | Argentina

    US will not file with Supreme Court in Argentina debt case

    The US will not file a brief asking the Supreme Court to review Argentina's case in a decades-old battle between the South American country and "holdout" creditors, a Justice Department spokesman said.

  • 24/01/2013 | Argentina

    Court rejects Govt's arguments against injunction in Rural Society grounds case

    The Federal Civil and Commercial Chamber rejected all of the Government’s arguments against the injunction freezing the transfer of the Rural Society grounds in Palermo to the hands of the state.

  • 04/03/2013 | Argentina

    Capitanich: 'In Media Law case, Supreme Court didn't act independently'

    Chaco Governor Jorge Capitanich harshly criticized the Supreme Court, as he assured that “it hasn’t acted independently” in the Media Law case.

  • 08/03/2013 | Argentina

    Menem convicted in arms-smuggling case

    A Cassasion Court has convicted former president Carlos Saúl Menem for his involvement in a case of weapons smuggling to Ecuador and Croatia in the 90’s. Former Defence Minister Oscar Camillión was also found guilty.

  • 07/01/2013 | Argentina

    Argentina assures 'progess being made' with Iran over AMIA bombing case

    The national government said today that progress was being made with Iran regarding the legal proceedings for the 1994 AMIA bombing case.

  • 09/01/2013 | Argentina

    Gov't challenges court in Palermo fairgrounds expropriation case

    The National Government challenged the recent ruling by the Federal Civil and Commercial Court in the Rural Society grounds expropriation case and called for it to be transferred to a different court, a few days after an injunction over the seizing was issued.

  • 16/01/2013 | Argentina

    Once crash investigation closed, case moves closer to trial

    Federal Judge Claudio Bonadío closed the Once train crash investigation, in which 51 people died on February 22, 2012, asking to start the proceedings so that the case could go to trial.

  • 12/12/2012 | Argentina

    Marita Verón case: Plaintiff's attorney says court decision 'weak, permissive'

    José D’Antona, the plaintiff’s attorney in the Marita Verón case, said the president of the court Alberto Piedrabuena, who acquitted all 13 defendants of all charges for the disappearance of the young woman, made a “totally weak, feeble and permissive” decision.

  • 12/12/2012 | Argentina

    'There's a clear divorce between society and the Judiciary,' CFK

    President Cristina Fernández de Kirchner took time to bash the Judiciary after yesterday’s shocking ruling on the Marita Verón case during the inauguration of an appliances factory in Northern Buenos Aires town of Campana.

  • 13/12/2012 | Argentina

    Marita Verón case: Tucumán Security Minister resigns

    Tucumán’s Security Minister Mario López Herrera tendered his resignation amidst the scandal surrounding the ruling in the Maritá Verón case, which acquitted thirteen people suspected of abducting her in 2002.

  • 26/09/2012 | Argentina

    Judge Oyarbide quits Moreno's case

    Judge Norberto Oyarbide today quit the court case against Domestic Trade Secretary Guillermo Moreno due to "moral violence" after a protest was carried out last night in front of his house.

  • 06/12/2012 | Argentina

    Court rules in favour of Clarín, extends injunction in Media Law case

    A Federal Court decided to extend the extend the injunction exempting Grupo Clarín from having to disinvest and sell several television and radio licenses after Friday in order to comply with the new Media Law.

  • 11/12/2012 | Argentina

    Marita Verón case: all suspects cleared of all charges

    The thirteen suspects in the case investigating the disappearance of Marita Verón were cleared of all charges by a Tucumán court. Verón was kidnapped ten years ago by a prostitution ring.

  • 03/07/2012 | Argentina

    Main suspect in Cañuelas case turns himself in

    The only suspect in the Cañuelas double-murder case, Fernando Marconi, turned himself in to the La Plata authorities on Tuesday, official police sources confirmed.

  • 08/08/2012 | Argentina

    City doctors announce 24-hour strike after Santojanni Hospital incidents

    Workers from city hospitals announced that from tomorrow they are to go on a 24-hour strike, in support of the demands for better safety, put forward first by the staff of public hospital Santojanni in Liniers today.

  • 24/09/2012 | Argentina

    Belsunce case: Carrascosa appeals sentence to the Supreme Court

    Carlos Carrascosa, a businessman convicted and sentenced to life for murdering his wife María Marta García Belsunce in 2002, requested his acquittal to the National Supreme Court.

  • 19/05/2012 | Argentina

    Pablo Schoklender to give more evidence

    Pablo Schoklender will be naming in his next statement the officials involved in the manoeuvres, which is why he “fears something ugly happening to him,” his lawyer Pablo Slonimsqui said today.

  • 30/05/2012 | Argentina

    Schoklender hearing postponed due to 'fever'

    The former financial manager of the Madres de Plaza de Mayo organization Sergio Schoklender asked to postpone his testifying before Federal Judge Norberto Oyarbide after he said he had a fever, judicial sources said.

  • 31/05/2012 | Argentina

    Alejandra Bonafini testifies before Oyarbide

    Alejandra Bonafini, the daughter of Madres de Plaza de Mayo head, Hebe de Bonafini, testified at the Comodoro Py court today, as the case investigating the misuse of public funds meant for public housing continues.

  • 27/04/2012 | Argentina

    Federal Judge Ariel Lijo takes over Ciccone case

    Federal Judge Ariel Lijo was elected to take over the Ciccone case, which investigates peddling allegations involving Vice-President Amado Boudou and the print and minting company Ciccone Calcográfica, Comodoro PY court sources announced today. Yesterday, an appeals court yesterday removed Judge Daniel Rafecas from the investigation.

  • 15/05/2012 | Argentina

    Schoklender arrested

    Sergio Schoklender, the former financial manager of Human Rights organization Madres de Plaza de Mayo, was arrested today after he refused to give testimony before Federal Judge Norberto Oyarbide.

  • 16/05/2012 | Argentina

    Oyarbide justifies time it took to arrest Schoklender brothers

    Judge Norberto Oyarbide justified the year in which it took to arrest both Sergio and Pablo Schoklender, putting it down to the case being "complex." The judge also pointed out that "the huge amount of people involved," and the "diversity of the offenses" they were accused of also played a large part in the long build up to the arrests.

  • 15/01/2012 | Argentina

    Judge in Soria murder case to question widow

    Judge Emilio Stadler will resume his activities this Monday as the head of the investigation in the murder of former Río Negro governor Carlos Soria. He is expected to summon and question Soria’s widow, Susana Freydoz, so far the only suspect in the case. 

  • 04/03/2012 | Argentina

    Urtubey vows to investigate Salta tourists rape case

    Amidst a scandal that includes the firing of a minister over his controversial statements, Salta governor Juan Manuel Urtubey vowed to personally look into a case involving two foreign tourist who claim were sexually assaulted. Salta is also the place where two French women were raped and killed last year.

  • 30/03/2012 | Argentina

    AMIA inquiry: Judge announces Menem, Galeano to stand trial

    The investigation into the 1994 attack on the Argentine Jewish community centre (AMIA), took another turn today as judge Ariel Lijo, took the cause which accused Carlos Menem and former judge Juan José Galeano of perverting the course of justice in the case, to trial.    

  • 18/10/2011 | Argentina

    Last suspect in Candela murder case arrested

    A man who remained a fugitive in the case investigating the abduction and murder of 11-year-old Candela Rodríguez was detained in a house in the José C. Paz district, where authorities also seized a shotgun and a .45 caliber handgun, police sources indicated.

  • 10/11/2011 | Argentina

    City Gov't defends handling of collapsed building case after missing man found dead

    City Security Minister Guillermo Montenegro offered a press conference along with Social Development Minister María Eugenia Vidal and defended the Macri administration’s actions during before and after the collapse of a building that left dozens of families without a home in downtown Buenos Aires.

  • 22/11/2011 | Argentina

    Tomás case: potential murder weapon found belongs to suspect

    A shovel found near the Lincoln racetrack which authorities suspect was used to murder 9-year-old Tomás Santillán belongs to the boy’s former step father Adalberto Cuello.

  • 07/09/2011 | Argentina

    Candela case: Five suspects undergo questioning

    The four men and one woman held in custody in connection to the kidnapping and murder of 11-year-old Candela Sol Rodríguez, were moved to Morón District Attorney’s office, where they were undergoing questioning.

  • 22/09/2011 | Argentina

    Much of what is being said 'sounds like a soap opera,' Candela's mother says in letter

    Almost a month after 11-year old Candela Rodríguez was kidnapped and murder, her mother, Carola Labrador, sent a letter to the media which was read by one of her colleagues. “Much of what has been said sounds like something from a soap opera,” the letter said.

  • 10/10/2011 | Argentina

    Six suspects in Candela murder case remain in preventive custody

    Judge Alfredo Meade ruled in favour of District Attorney Marcelo Tavolaro and decided that all six suspects in the investigation of 11-year old Candela Rodríguez’s murder remain in preventive custody. 

  • 10/08/2011 | Argentina

    Schoklender to ask Oyarbide to stay his case

    Former lawyer in the Mothers of the Plaza de Mayo Foundation, Sergio Schoklender, will ask Federal Judge Norberto Oyarbide to stay the case in which he’s accused of being responsible of alleged irregularities in the handling of public funds.

  • 26/08/2011 | Argentina

    Prosecutor Molina Pico could be investigated over alleged case irregularities

    The Bicameral Commission for Indictment of Magistrates and Lawmakers in Buenos Aires province is to analyse a request made by the jury, made against the San Isidro Court prosecutor, Diego Molina Pico, for his actions in the María Marta García Belsunce murder case. 

  • 31/08/2011 | Argentina

    After 9 days missing, 11-year old Candela Rodríguez is found dead

    The mother of missing 11-year old Candela Rodríguez, Carola Labrador, identified her daughter’s body, which was found inside a plastic bag on the side of the Oeste Highway, in Morón. “They killed my daughter!” she said after seeing her body, and suffered a nervous breakdown. Buenos Aires Governor Daniel Scioli was also at the site, accompanying her.

  • 19/07/2011 | Argentina

    Iran 'will work hard to prove innocence' in AMIA attack

    Following Iran’s offer Sunday to help investigate into the attack on the Argentine Jewish community centre (AMIA) which took place in 1994 and claimed the lives of 85 people - Teheran offered to cooperate with Argentina to uncover the truth behind the attack, and make efforts to prove the innocence of the accused Iranian people.  

  • 01/08/2011 | Argentina

    Only suspect in Salta double murder case released due to lack of evidence

    Police officials in the Salta province released a man who had been arrested a few hours before in connection to the murder of two French tourists in the Quebrada de San Lorenzo area.

  • 09/08/2011 | Argentina

    Salta double murder case: DNA samples of six suspects to be analyzed

    The genetic samples extracted from the six suspects arrested in connection to the murder of two French tourists in the Quebrada de San Lorenzo, in Salta, were submitted to the School of Biochemistry at the University of Buenos Aires.

  • 09/03/2011 | Argentina

    Tampered medicine case: Oyarbide postpones Zanola's inquiry

    Federal judge Norberto Oyarbide postponed the questioning of Secretary General of the bank clerk's union Juan José Zanola, who is accused of being involved in the tampered medicine case.

  • 01/06/2011 | Argentina

    Schlenker arrested over second murder case while testifying

    The former leader of the River Plate hooligans, Alan Schlenker, was arrested while testifying in the trial investigating the Gonzalo Acro murder case, in connection to the murder of an alleged drug trafficker in 2001 in the Greater Buenos Aires area of Olivos.

  • 04/07/2011 | Argentina

    D’Elía subpoenaed to testify in Schoklender case after Mossad statements

    Social movement leader Luis D’Elía was summoned to testify in the case investigating former Mothers of the Plaza de Mayo association’s lawyer, Sergio Schoklender, after suggesting that he had ties to the Mossad Israeli intelligence agency.

  • 18/02/2011 | Argentina

    Judge leading US plane case investigation temporarily replaced

    The investigation involving the seizing of “sensitive material” found aboard a US Air Force plane that landed in Ezeiza last week is to temporarily fall in the hands of Judge Ezequiel Berón de Astrada.

  • 21/02/2011 | Argentina

    Gag order partially lifted in Juliá drug trafficking case

    Forty five days after the arrest of brothers Gustavo and Eduardo Juliá and Matías Miret in Barcelona after Spanish authorities found close to a ton of cocaine hidden in their private plane, judge Alejandro Catania partially lifted a previously established gag order of the case.

  • 23/02/2011 | Argentina

    Foreign Ministry says 'still awaiting satisfactory response from US' in plane case

    After the US Department of State official Philip Crowley tweeted that his country “wanted his (seized) stuff back,” the Foreign Ministry issued a press statement in which it assured that it still awaits “a satisfactory response” to the formal complaint sent to the US embassy regarding the nature of the impounded material.

  • 08/02/2011 | Argentina

    Capaccioli indicted on embezzelment charges

    Federal Judge Norberto Oyarbide, who is leading the investigation on counterfeit medication, has ordered the indictment of former Superintendent of Health Services, Héctor Capaccioli, according to judicial sources.

  • 10/02/2011 | Argentina

    UATRE's union head arrested over tampered medicine case

    The head of the UATRE farm hands union, Geronimo “Momo” Venegas, was transferred to the headquarters of the Investigation general Department where he will stay until Saturday, when the Judge who leads the investigation on the tampered medicine case will question him.

  • 14/02/2011 | Argentina

    US gov't releases docs detailing bilateral agreement in US plane case

    Relations between Argentina and the US remain tense as the investigation of the material seized in a US Air Force plane that landed in Buenos Aires last Thursday continues. The US government has now released the exclusive documents detailing the bilateral agreement.

  • 12/02/2013 | World

    S&P parent McGraw-Hill says US government's fraud case flawed

    The parent of credit ratings agency Standard & Poor's Corp, which was hit with a $5 billion fraud lawsuit by the US government last week, fired back today, saying it doesn't believe the government has a case.

  • 30/07/2013 | World

    Italy's top court begins Berlusconi case hearing

    Italy's supreme court heard today Silvio Berlusconi's last appeal against a jail sentence and ban from public office for tax fraud in a case which could threaten the survival of the shaky coalition government.

  • 24/10/2013 | World

    Missing Madeleine case reopened in Portugal

    Portuguese prosecutors have ordered the reopening of the investigation into the 2007 disappearance of British girl Madeleine McCann, saying new leads had emerged in the case.

  • 13/10/2011 | World

    French prosecutors drop Strauss-Kahn sex assault probe

    French public prosecutors dropped an investigation into a writer's accusation of attempted rape against former IMF chief Dominique Strauss-Kahn due to lack of evidence.

  • 13/06/2012 | World

    US will not seek new trial of John Edwards

    The Justice Department said it would not retry former US Senator John Edwards on five campaign finance charges that stemmed from his failed 2008 White House bid.

  • 02/07/2012 | World

    GlaxoSmithKline settles healthcare fraud case for $3 bln

    GlaxoSmithKline Plc agreed to plead guilty to misdemeanor criminal charges and pay $3 billion to settle what government officials described as the largest case of healthcare fraud in US history.

  • 07/02/2011 | World

    Bush to face torture case whenever abroad, activists say

    Activists vowed that former US President George W. Bush will face a torture case against him wherever he travels outside the United States.

  • 06/07/2011 | World

    Strauss-Kahn accuser asks prosecutor to step down

    The New York prosecutor under fire for his handling of the sexual assault case against former IMF chief Dominique Strauss-Kahn was hit with a new salvo when lawyers for the accuser asked him to leave the case and appoint a special prosecutor.

  • 22/08/2011 | World

    Prosecutors ask NY judge to drop Strauss-Kahn case

    New York prosecutors asked a judge to dismiss sexual assault charges against former IMF chief Dominique Strauss-Kahn, a stunning reversal that could revive the political future of a man many had seen as the next president of France.-

  • 05/07/2012 | Sports

    'I will no longer play for Boca,' Riquelme announces

    Heavy losses lead to heavy decision-making, but in the case of Boca Juniors' Juan Román Riquelme, the decision was made before the team's loss, as the very same midfielder told the club's president Daniel Angelici that no matter what the Libertadores final's outcome, he would no longer play for the Xeneizes.

  • 11/03/2014 | Arts and Media

    Justin Bieber faces May 5 trial date in Florida drunken driving case

    A Miami judge has set a May 5 trial date for pop singer Justin Bieber, who faces charges of driving under the influence, resisting arrest and using an expired license after police say he was caught drag racing in Miami Beach.


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