{"id":6604,"date":"2023-06-14T17:44:07","date_gmt":"2023-06-14T17:44:07","guid":{"rendered":"https:\/\/esc.org.uk\/?p=6604"},"modified":"2023-06-14T17:44:07","modified_gmt":"2023-06-14T17:44:07","slug":"the-prosecutor-asked-to-arrest-leonardo-farina-to-serve-the-remainder-of-his-sentence","status":"publish","type":"post","link":"https:\/\/esc.org.uk\/?p=6604","title":{"rendered":"The prosecutor asked to arrest Leonardo Fari\u00f1a to serve the remainder of his sentence"},"content":{"rendered":"

\"Photo Photo: File
A prosecutor requested this Wednesday the arrest of the “repentant” Leonardo Fari\u00f1a so that he can finish fulfilling the remainder of his sentence to 3 years and 6 months in prison<\/strong>a sentence that remained firm in the case for money laundering in which he was tried together with the businessman L\u00e1zaro B\u00e1ez, among others.<\/p>\n

In a brief delivered this Wednesday to the Federal Oral Court 4, Prosecutor Abel C\u00f3rdoba considered that “the possibilities of review have been exhausted”<\/strong> after the ruling of the Federal Chamber of Cassation that confirmed the conviction, according to the text to which T\u00e9lam had access.<\/strong><\/p>\n

According to the calculation made by the prosecution, One year, 5 months and 10 days remain in effective prison, since he served two years and 20 days in pretrial detention before being released.<\/strong><\/p>\n

“As stated in the case under study, he is sentenced to 3 years and 6 months in prison, of which 1 year, 5 months and 10 days remain,” the prosecution detailed.<\/p>\n

“There are no pending appeals to be made regarding the procedural situation of Jorge Leonardo Fari\u00f1a. That is to say that the possibilities of reviewing the sentence have been exhausted”<\/p><\/blockquote>\n

For this reason, the prosecutor’s office asked the Court to “arbitrate the necessary means to proceed with the arrest of Jorge Leonardo Fari\u00f1a, in order to make effective the criminal sanction of 3 years and 6 months imposed in a timely manner.” for the crime of “aggravated money laundering”.<\/strong><\/p>\n

In addition, he evaluated C\u00f3rdoba, “There are no pending appeals to be made regarding the procedural situation of Jorge Leonardo Fari\u00f1a. In other words, the possibilities of reviewing the sentence have been exhausted.”<\/strong><\/p>\n

“Therefore, we believe that it is necessary to make the criminal sanction imposed effective, so it is necessary to arbitrate the means leading to proceed to the apprehension of Jorge Leonardo Fari\u00f1a immediately,” he added.<\/p>\n

The prosecutor’s office asked the Court to “proceed with the arrest of the person named for the purposes of serving the sentence imposed by Chamber IV of the federal Chamber of Criminal Cassation.”<\/p>\n

\"Photo Photo: File <\/p>\n

Farina’s sentence<\/h2>\n

In April 2016,Fari\u00f1a declared as repentant before the judge who was handling the case<\/strong>Sebasti\u00e1n Casanello, and the prosecutor Guillermo Mariju\u00e1n.<\/p>\n

When it came to the trial stage, His statements were valued at the time of a sentence reduction, set at 5 years<\/strong> by the TOF4 but which Cassation later reduced to 3 and a half years.<\/p>\n

The final decision on the return or not of Fari\u00f1a to prison will be in the hands of the Federal Oral Court 4.<\/p>\n

Cassation, when setting the penalty, ordered a new calculation to be made but stressed in the ruling that Fari\u00f1a “would be close to complying with the temporary requirement”<\/strong> to request probation or some other benefit such as community tasks or house arrest.<\/p>\n

next August, Fari\u00f1a will be subjected to another oral trial in a case that he also processed in the Casanello court<\/strong>of course money laundering from the B\u00e1ez family in a sale and purchase maneuver of a field, “El Entrevero”, in Uruguay. <\/p>\n","protected":false},"excerpt":{"rendered":"

Photo: File A prosecutor requested this Wednesday the arrest of the “repentant” Leonardo Fari\u00f1a so that he can finish fulfilling the remainder of his sentence to 3 years and 6 months in prisona sentence that remained firm in the case for money laundering in which he was tried together with the businessman L\u00e1zaro B\u00e1ez, among<\/p>\n","protected":false},"author":1,"featured_media":6605,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[50],"tags":[],"class_list":{"0":"post-6604","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-news"},"_links":{"self":[{"href":"https:\/\/esc.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/6604","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/esc.org.uk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/esc.org.uk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/esc.org.uk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/esc.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6604"}],"version-history":[{"count":0,"href":"https:\/\/esc.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/6604\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/esc.org.uk\/index.php?rest_route=\/wp\/v2\/media\/6605"}],"wp:attachment":[{"href":"https:\/\/esc.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6604"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/esc.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6604"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/esc.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6604"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}