Argentine court confirms seizure of millions from Derminio clan associate

The Federal Chamber of Criminal Cassation has confirmed the seizure of more than two million dollars and 102 assets from businessman Matías Matarochi, who is linked to the Derminio clan in Rosario, Argentina. The court rejected appeals from the defense and upheld the ruling that these assets were tied to the criminal activities of the organization.

Matarochi was previously convicted of aggravated money laundering. While the court confirmed his guilt, it annulled only the specific amount of the penalty, ordering a new sentence to be issued. Other members of the organization, including Norberto and Juan Derminio, had previously received prison sentences and significant fines for their roles in the criminal enterprise.