Asset Analysis Reveals Illegal Real Estate Transfers to Family
The collapse of Sartor Administradora General de Fondos (AGF) has evolved from a case of financial mismanagement into a complex legal battle over asset concealment. The Chilean government, through the Consejo de Defensa del Estado (CDE), is now accusing former directors of the now-dismantled fund manager of orchestrating a series of fraudulent real estate transfers … Read more