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Rafael Resnick Brenner
Rafael Resnick Brenner is an Argentine lawyer and businessman who served as chief of staff of the Federal Administration of Public Revenue (Administración Federal de Ingresos Públicos, or AFIP) from 2009 to 2011. He is one of the six defendants in the Boudougate case. Resnick Brenner was unknown to the general public until Boudougate. He is accused of being responsible for managing an "outrageous" payment plan whereby the government would pay 240 million pesos that was owed by the printing firm Ciccone Calcográfica to a collection agency. Early life Resnick Brenner was born in 1963 or 1964. In the 1990s he bought an apartment in the Belgrano district of Buenos Aires. Career Club de Campo Pueyrredón As of January 1999, he was president of the Club de Campo Pueyrredón, an exclusive residential area along the Pan American Highway near the city of Pilar. "The idea is to be able to live in peace without being inside a prison. It doesn't have to be a fortress to make you feel secur ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Administración Federal De Ingresos Públicos
The Federal Administration of Public Income (, mostly known for its acronym AFIP) was the revenue service of Argentina. It administered taxation. The AFIP made a deal with the U.S. Internal Revenue Service to share information in 2017. It was in charge of the application, perception, collection and supervision of national income and taxes, both internally through the General Tax Directorate, and on the payroll through the General Directorate of Social Security Resources, and external to through the General Directorate of Customs. Likewise, and within its powers, it was responsible for regulating the obligations and rights of taxpayers. The AFIP was an agency under the Ministry of Economy. On 21 October 2024, Javier Milei's government announced the dissolution of the AFIP. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Alejandro Vandenbroele
Alejandro Paul Vandenbroele is an Argentinian- Belgian lawyer and businessman who is a leading figure in the Argentinian financial scandal known both as Boudougate and as “Caso Ciccone,” which happened in February 2012. As president of a Dutch-based firm called The Old Fund, he has been accused of being a front man for Argentinian Vice President Amado Boudou and for Boudou's business partner Núñez Carmona in a purported scheme involving the purchase and control of the printing house Ciccone Calcografica, later known as Compañía de Valores Sudamericana (American Securities Company), or CVS, which printed banknotes and documents for the government of Argentina. The public comments and testimony of Vandenbroele's wife, Laura Muñoz, played a major role in exposing the Boudougate scandal and in incriminating Vandenbroele and other principals. In addition to being tried in Argentina, Vandenbroele was also wanted in Uruguay on charges of money laundering. Career 2008 Vandenbro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1960s Births
Year 196 ( CXCVI) was a leap year starting on Thursday of the Julian calendar. At the time, it was known as the Year of the Consulship of Dexter and Messalla (or, less frequently, year 949 ''Ab urbe condita''). The denomination 196 for this year has been used since the early medieval period, when the Anno Domini calendar era became the prevalent method in Europe for naming years. Events By place Roman Empire * Emperor Septimius Severus attempts to assassinate Clodius Albinus but fails, causing Albinus to retaliate militarily. * Emperor Septimius Severus captures and sacks Byzantium; the city is rebuilt and regains its previous prosperity. * In order to assure the support of the Roman legion in Germany on his march to Rome, Clodius Albinus is declared Augustus by his army while crossing Gaul. * Hadrian's wall in Britain is partially destroyed. China * First year of the Jian'an Era, during the reign of the Xian Emperor of the Han. * The Xian Emperor returns to war- ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Argentine Businesspeople
Argentines, Argentinians or Argentineans are people from Argentina. This connection may be residential, legal, historical, or cultural. For most Argentines, several (or all) of these connections exist and are collectively the source of their being Argentine. Argentina is a multiethnic society, multiethnic society, home to people of various Ethnicity, ethnic, Race (human categorization), racial, Religion, religious, Religious denomination, denomination, and Nationality, national origins, with the majority of the population made up of Old World immigrants and their descendants. As a result, Argentines do not equate their nationality with ethnicity, but with citizenship and allegiance to Argentina. Aside from the indigenous population, nearly all Argentines or their ancestors immigrated within the past five centuries. Among countries in the world that have received the most immigrants in modern history, Argentina, with 6.6 million, ranks second to the United States (27 million), ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nicolás Ciccone
Nicolas or Nicolás may refer to: People Given name * Nicolas (given name) Mononym * Nicolas (footballer, born 1999), Brazilian footballer * Nicolas (footballer, born 2000), Brazilian footballer Surname Nicolas * Dafydd Nicolas (c.1705–1774), Welsh poet * Jean Nicolas (1913–1978), French international football player * Nicholas Harris Nicolas (1799–1848), English antiquary * Paul Nicolas (1899–1959), French international football player * Robert Nicolas (1595–1667), English politician Nicolás * Adolfo Nicolás (1936–2020), Superior General of the Society of Jesus * Eduardo Nicolás (born 1972), Spanish former professional tennis player Other uses * Nicolas (wine retailer), a French chain of wine retailers * ''Le Petit Nicolas'', a series of children's books by René Goscinny See also * San Nicolás (other) * Nicholas (other) * Nicola (other) * Nikola Nikola () is a given name which, like Nicholas, is a version of the Greek '' Nikolaos ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
José María Nuñez Carmona
José María Nuñez Carmona is an Argentinian businessman and entrepreneur who is a business partner and close friend of Amado Boudou, the Vice President of Argentina. He is one of the principals in the Boudougate scandal, which has been described by the '' Argentina Independent'' as “a messy tangle of crossed accusations.” The case involves the printing firm Calcográfica Ciccone, which has done many printing jobs for the Argentinian government, including the printing of money. The firm was bought in September 2010 by The Old Fund, a company run by Núñez Carmona's friend Alejandro Vandenbroele, and it was charged that Vandenbroele was in fact a front for Boudou and Núñez Carmona, with the latter acting as a middleman in the secret acquisition of the printing firm, whose name was changed after the purchase to Compañía de Valores Sudamericana (CVS). Núñez Carmona is nicknamed “Nariga.” Early life and education He attended Instituto Arzobispo José Antonio de San Alber ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
César Guido Forcieri
César Guido Forcieri is an Argentine lawyer, economist, politician, and businessman. He is currently the Executive Director for Argentina, Bolivia, Chile, Paraguay, Peru and Uruguay at The World Bank. Forcieri has been described as the right-hand man of Amado Boudou, a leading member of the circle surrounding Argentinian President Cristina Fernández de Kirchner. Boudou ran ANSES, Argentina’s national social-security administration, in 2008-9, was the country’s Minister of the Economy in 2009-11, and became Vice President of Argentina in December 2011. Both Boudou and Forcieri were investigated for corruption in early 2014 as part of the scandal known as “Boudougate.” Early life and education Forcieri attended Colegio De La Salle from 1985 to 1997 and earned a bachelor's degree. He attended Universidad Argentina de la Empresa from 2002 to 2006 and earned a degree in law. He attended Universidad del CEMA from 2007 to 2008 and earned a master's degree in Law and Finance. In ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Amado Boudou
Amado Boudou (; born 19 November 1962) is an Argentine economist and politician who served as the Vice President of Argentina from 2011 to 2015. He previously served as Minister of Economy from 2009 to 2011. In August 2018, following a lengthy investigation, he was convicted of corruption. He was then sentenced to five years and ten months in prison, and banned for life from holding public office. Early life and career Amado Boudou was born in Buenos Aires, in 1962. His father, also named Amado, was born to a French immigrant from Aveyron named ''Aimé'', and this became a nickname for both. He was raised in the ocean-front city of Mar del Plata and enrolled in the National University of Mar del Plata, where he received a degree in economics, in 1986; described by acquaintances as a sociable type and fond of the bass guitar, he helped produce a number of rock concerts in Mar del Plata in his days as a student, including a festival attended by 15,000 spectators. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
La Nación
''La Nación'' () is an Argentine daily newspaper. As the country's leading conservative newspaper, ''La Nación''s main competitor is the more liberal ''Clarín (Argentine newspaper), Clarín''. It is regarded as a newspaper of record for Argentina. Its motto is: "''La Nación'' will be a tribune of doctrine." It is the second most read newspaper in print, behind ''Clarín'', and the third in digital format, behind ''Infobae'' and ''Clarín''. In addition, it has an application for Android (operating system), Android and iOS phones. The newspaper's printing plant is in the City of Buenos Aires and its newsroom is in Vicente López, Buenos Aires, Vicente López, Province of Buenos Aires. The newsroom also acts as a studio for the newspaper's TV channel, La Nación +, LN+. Overview The paper was founded on 4 January 1870 (replacing the former publication ''Nación Argentina''), by former Argentine President Bartolomé Mitre and associates. Until 1914, the managing editor was Jo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Boudougate
Boudougate is a political scandal in Argentina involving Vice President Amado Boudou and the printing house Ciccone Calcográfica. The AFIP, the revenue service of Argentina, requested Ciccone's bankruptcy in July 2010; but the AFIP reversed itself on September 24, 2010, and rescinded the bankruptcy request. A shell corporation named "The Old Fund", represented by Alejandro Vandenbroele, gave 2.3 million pesos to Ciccone; Vandenbroele became president of the organization as a result. Boudou, who was Minister of Economy at the time, instructed the AFIP to give Ciccone an exceptional moratorium to refinance debts. Boudou denied having any relationship with Vandenbroele, or even knowing about him, but it was confirmed later that Vandenbroele paid the rent and the cable television bill for an apartment belonging to Boudou. Development The case began to be investigated when Laura Muñoz, Vandenbroele's ex-wife, accused him of being a mere straw owner of Ciccone and claimed that the re ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ricardo Echegaray
Ricardo is the Spanish and Portuguese cognate of the name Richard. It derived from Proto-Germanic ''*rīks'' 'king, ruler' + ''*harduz'' 'hard, brave'. It may be a given name, or a surname. People Given name *Ricardo de Araújo Pereira (born 1974), Portuguese comedian *Ricardo Arjona (born 1964), Guatemalan singer *Ricardo Arona (born 1978), Brazilian mixed martial artist *Ricardo Ávila (born 1997), Panamanian footballer *Ricardo Bierhals (born 1990), Brazilian footballer * Ricardo Bralo (1916–?), Argentine long-distance runner *Ricardo Bombine Pimentel (born 1978), Brazilian musician *Ricardo Bueno Fernández (1940-2015), Spanish politician *Ricardo Busquets (born 1974), Puerto Rican swimmer *Ricardo Cardeno (born 1971), Colombian triathlete *Ricardo Carvalho (born 1978), Portuguese footballer *Ricardo Cortez (1900-1977), American actor *Ricardo Darín (born 1957), Argentine actor *Ricardo da Silva (born 1980), Cape Verdean-Portuguese footballer *Ricardo Esgaio, Portuguese f ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Banco Hipotecario
Banco Hipotecario S.A. (Buenos Aires Stock Exchange, BCBA]BHIP is a commercial bank and mortgage lender in Argentina. whose operation is based on loans with real guarantee. It was founded in 1886 to solve the housing problem. The bank was privatized in 1997. Faced with the prospect of bankruptcy, in 2005 the State became its majority shareholder. It is a public limited company, with majority state participation but private administration that is dedicated to loans and other financial activities. History The institution was chartered on September 24, 1886, as the ''Banco Hipotecario Nacional'' (''National Mortgage Bank'') by a bill (Law 1804) signed by President Julio Roca. The bank pioneered mortgage loan, mortgage lending on extended, low-interest terms in Argentina, and thus contributed to consolidating a modern Argentine economy (a policy centerpiece of the Generation of '80, as Roca and his allies were known). The bank continued to grow and, during the administration of Pres ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
