The National Disability Agency (ANDIS) corruption investigation exposed the following networks: Irregular management of public funds This coexisted with parallel systems of purchase routing, custom rewards, and reverse payments.
In this scheme, it appears as a key link. Sergio Daniel Mastropietropartner of aviation businessman and controversial campaign financier Fred Machado Jose Luis Espert Who will stand trial in the United States for drug trafficking?
In the opinion of prosecutor Franco Picardi, his role focused on the movement, management and possible justification of the amounts obtained by the group he commands. miguel angel calveteis designated as a territorial operator within the organization and has ties to officials and Spagnuolo himself.
The former owner of Andis was close to Jose Luis Esperto and visited Mastropietro several times.
The most concrete evidence of Mastropietro’s financial involvement arose from his relationship with Mastropietro. Bears Fly SAa commercial airline.
On September 10, 2025, Calvete sent Mastropietro the following five files: Bank transfer totaling hundreds of millions of pesos towards the company’s account.
Funds were provided by the Disabled Community Prize Officer’s Favorite Drugstore. Propharma SA, Prolite Orthopedics SRL, Provoc SRL.
After receiving the movement, Mastropietro sent the issued invoice. Bears Fly SA Same price at the same drugstore.
The concept was unified: “Purchase country kilos for use in our own aircraft.” This description was considered to work for operations aimed at: Disguise the source and destination of money.
For prosecutors, this structure fits a pattern of possible money laundering.
Details: Company Owner bears fly teeth Luis GrandeFormer pilot for Rio Negro state governor. This is indicative because both Fred Machado and his deputy Lorena Villaverde (accused of having ties to drug traffickers) have strong roots or backgrounds. Kurokawa.
Intelligence information sent by the Ministry of Security to the Department of Homeland Security, revealed by LA NACION, had previously shown that Mastropietro and Fred Machado not only share corporate activities and aviation business ties, but also share the same address at 2860 Hues Tedin in Buenos Aires. This commonality manifests itself as a central link in their relationship, reflected in the company SO VAIN SA and several commercial flights they have taken together, including a connection to the United States. in 2016 to the states, and in 2019 to Peru with passengers of various nationalities.
Records show that Mastropietro is at the heart of Calvete’s reliable operations.
The connection between the two is reflected in repeated transfers, constant references in internal communications, and the fact that Mastropietro was one of the interlocutors with whom Calvete consulted regarding the availability of cash.
His name also seems related Alan Pokovyis considered a participant in the circulation of funds.
The connection was not limited to Calbete. Mastropietro maintained direct contact with Spagnuolo. The investigation confirmed two visits to Spagnuolo’s private residence in the Altos de Campo Grande area in 2025. Both coincided with Calbete and his partner being admitted to the hospital at about the same time. Guadalupe Ariana Muñozthe custodian of the cash funds used by the organization.
Due to the coincidence of time and the profile of the participants, Mastropietro attended the following conferences: Decision making regarding the management of profits obtained Through routing and surcharges.
Mastropietro’s involvement in the company also attracted the attention of law enforcement authorities. In 2018 he founded the company Megastatica SAS next to Lorena Di Giornoan official of Andis. The company’s headquarters matched the address of INDECOMM SRL, another company linked to Calvete, supporting the hypothesis of a coordinated corporate network for channeling funds.
The activities of the financial circuit became even more evident during the raid on October 9, 2025. According to recovered messages, that day Calvete attempted to relocate illegal resources through Mastropietro and Pokovi. It was also reported that Mastropietro asked another collaborator to contact him in order to make the transfer happen, but it was later reported that Mastropietro was unable to complete it. This sequence of events allowed the group to restructure its internal reactions to judicial violations and the roles assigned to each member.
The source of the funds that ended up in Mastropietro’s hands was traced by prosecutors to operations carried out at ANDIS. The plan focused on purchasing high-cost, low-incidence medicines and supplies (PACBI) through targeted and high-value tenders. This process was supported by a limited supplier selection mechanism, with a small number of drugstores such as Propharma SA, Genesis SA, Nu Pharma SA and Floresta SA concentrating the bulk of the awards. Among the limited certifications, only Propharma and Genesis were able to obtain more than 93% of the purchase orders surveyed, valued at more than P30 billion.
The money came from the federal government’s Incluir Salud program and was returned to officials responsible for directing hiring. Some were distributed in return to the authorities of the organization, including Diego Spagnuolo, Daniel Garberini, Eduardo González and Lorena Di Giorno. Another part powers the triangulation and billing circuits. Mastropietro and Pocovi.
Prosecutors deemed Mastropietro’s role included conduct consistent with a money laundering operation. The issuing of invoices containing concepts considered inadequate, the receipt of millions of dollars in transfers from successful companies, and the close relationship with the system’s political and operational leaders supported this assessment. Furthermore, connections with commercial airlines provided the additional element of the possibility of having the means to facilitate the transfer of money and eventual escape.
Using these elements, Mastropietro of San Isidro, The aim is to seize relevant documents, electronic devices, and any records related to detected transactions. Due to the investigation, his role strengthened the economic circuitry that allowed misappropriated public funds to be converted into legitimate-looking assets.
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