2024-07-18 18:40:11
Lawyer Mario Vargas Cociña ruled out the existence of an investigation against Parived in the United States, as stated by Laura Landaeta.
The defense attorney for Marco Antonio López, better known as Parived, He ruled out that his client is being investigated for fraud in the United Statesas writer and journalist Laura Landaeta stated a few days ago.
In an interview with Cecilia Gutiérrez, Landaeta stated that in the North American country “there is an open financial process for investigate the money movements and money laundering of the entire Caso Relojes clan“.
Through a statement, Parived’s lawyer, Mario Vargas Kitchencategorically denied what the journalist had stated.
“My client and this defense, We have no information or background on any investigation being conducted in the United States against him.“, the professional stated in the text.
Arguments for ruling out Parived investigation in the US
In the text, the professional stated that Parived “has not done any business in the United States, has not had a partnership or business relationship or any economic activity in the United States and does not own any property in that country.”
“We consider it serious to provide information and affirm the existence of an investigation, the one that affects the honor of my client (Parived)without indicating its origin or accompanying background information for this alleged investigation, which It prevents us from being able to defend ourselves or make statements“, the statement added.
Along the same lines, it was stated that “it is not reasonable that recognized media in our country reply without any exercise of corroboration or even analysis of evidently inaccurate information (such as stating that a person is formalized in a case by the mere fact of having been summoned to testify in this case, in any capacity), which does not cite any source, without even trying to contact this defense or my representative to exercise the right to reply“, hill.