Argentine Ex-President Charged in Sub Family Spying Case
Former Argentine President Mauricio Macri was formally charged Wednesday with illegally spying on relatives of sailors whose submarine sank in 2017,…
December 02, 2021 at 05:15 PM
2 minute read
International - Latin AmericaFormer Argentine President Mauricio Macri was formally charged Wednesday with illegally spying on relatives of sailors whose submarine sank in 2017, one of the most embarrassing incidents of his presidency.
Judge Martín Bava's ruling of "prohibited intelligence actions" can be appealed before any trial would begin.
The judge ordered an embargo of about $1 million of the wealthy ex-president's goods and barred the 62-year-old from leaving the country. There was no arrest order.
The conservative then-president is accused of ordering spying on relatives of the 44 crewmembers of the ARA San Juan, which sank in the South Atlantic. The charges could bring three to 10 years in prison in case of a conviction.-
The judge also ratified charges — but no jail — against Gustavo Arribas and Silvia Majdalani, former chief and No. 2 of the Federal Intelligence Agency.
Macri had no immediate comment, but in the past has suggested the judge had political motivations.
The submarine disappeared on Nov. 15, 2017, as it sailed back to its base at the port of Mar del Plata after participating in a training exercise. The wreckage wasn't found until almost a year later at a depth of 800 meters (2,625 feet), east of Patagonia's Valdes Peninsula.
An Argentine legislative commission concluded that the sinking was caused by the inefficiency of naval commanders and budget limitations, discarding theories the vessel was attacked or hit by a ship.
That 2019 report also questioned the handling of the crisis by Defense Minister Oscar Aguad and by Macri, who the commission said showed a "low level of involvement with everything related to the tragedy."
Relatives of the sailors were critical of the government's handling of the sinking and of the search, accusing the government of trying to call it off too soon.
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllJudiciary Under Fire: Understanding Mexico’s Controversial Judicial Reform
7 minute readInternational Investment and Dispute Resolution in the Wake of Mexico’s Dramatic Judicial Reform
5 minute readBrazil Is Quickly Becoming a Vital LatAm Market for Greenberg Traurig, Other US Law Firms
5 minute readTrending Stories
- 1AI: An Enhancement, Not a Replacement for Attorneys
- 2Fowler White Burnett Opens Jacksonville Office Focused on Transportation Practice
- 3Auditor Finds 'Significant Deficiency' in FTC Accounting to Tune of $7M
- 4'A Mockery' of Deposition Rules: Walgreens Wins Sanctions Dispute Over Corporate Witness Allegedly Unfamiliar With Company
- 5Call for Nominations: TLI's Pennsylvania Legal Awards 2025
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250