Tag: Cam Ferenbach

• Monday, February 23rd 2015 - 06:44 UTC

  US Justice will release confidential information on a Kirchner´s family business associate

  

  United States Justice authorized the release of confidential information on the investigation of 123 companies allegedly linked to Argentine public works tycoon Lázaro Baez, a close business associate of the Kirchner family and which holdout funds that are suing Argentina in New York court suspect were used to launder US$65 million of funds for the federal government.

• Thursday, August 14th 2014 - 05:41 UTC

  US Nevada court grants 'holdouts' discovery rights into assets of Kirchner family friends

  

  The hedge fund Elliott Management secured a victory on Tuesday in its pursuit of Argentine assets abroad, as a court in the US state of Nevada granted the corporation discovery rights to 123 companies allegedly linked to the Santa Cruz public works tycoon Lazaro Baez, and believed to be closely linked to the Kirchner family.