195. As was established by Federal Oral Courts Nos. 3 and 2, the actions of Vergéz, Romero, and Riva Aramayo
represented an “informal and surreptitious activity of the State in order to obtain Carlos Telleldín’s
statement.”183 The new investigative statement was concluded on July 5, 1996, and it was on that occasion that
Telleldín first involved police officers belonging to the Lanús and Vicente López brigades of the Buenos Aires
Province Police in the attack 184 . In the words of TOF 3, Telleldín's statement "was preceded by an armed,
consented, and guided architectural design by federal judge Galeano, to whom the chambermaid Riva Aramayo
was no stranger, and who were precisely the ones who had to ensure that this type of illicit maneuvers never
happened”185 (see supra para. 61).
-
Regarding the payment of a sum of money to Carlos Telleldín from the reserved funds of the
Secretary of State Intelligence
196. In the judgment handed down by TOF 3 in October 2004, it was established that the then judge Galeano
held two informal meetings with Carlos Telleldín at his official office on April 10 and July 1, 1996. Both meetings
were recorded on video through a hidden camera placed by the judge inside his own office. The TOF 3 warned
that in the video corresponding to the July 1 meeting, "Dr. Galeano can be seen talking with Telleldín in an
entertaining and relaxed manner” 186 and that "various topics were addressed that were the subject of
investigation in the case and about which the defendant, within his right to exercise his material defense, had
not yet spoken about”187.
197. As TOF 3 was able to reconstruct, during the exchange between Judge Galeano and Telleldín, the Judge
“under the pretense of an alleged purchase of copyright in a book […] tries to agree with the accused on a
statement in exchange for a sum of money, as well as the form of payment”188. Additionally, it appears from the
tape that Judge Galeano assured Telleldín that the person interested in acquiring the book needed to know
whether he "could answer certain points, at least by saying yes or no", to which Telleldín replied that what he
wanted was the money to be deposited to his wife in a bank account189.
198. Based on the testimonial statements made by various SIDE authorities and agents in the oral
proceedings held before TOF 3, it was established that Carlos Telleldín, through his partner, received the sum
of 400,000 dollars from reserved funds entrusted to the administration of the State Intelligence Secretariat
itself. Indeed, the then Secretary of State Intelligence, Hugo Anzorreguy, declared before the TOF 3 that “at the
end of May 1996 Dr. Galeano came to his office, commenting that the case was stalled, that Telleldín's relatives
were scared and that he needed a sum of money to unblock the proceedings”190. Mr. Anzorreguy also added
“that he did not ask about what Telleldín would contribute, nor did the judge tell him, but he immediately
responded affirmatively to his request as it was one more contribution from the agency under his charge ‘to
move ahead’191.
199. The TOF 3 found that the disbursement of the money to Telleldín's partner was made in two installments
of 200,000 dollars each. The first payment took place on July 5, 1996 in the safe deposit box sector of a banking
institution located in the town of Ramos Mejía. The second payment took place in October of the same year in
a bank in the Federal Capital. The logistics of the operation was under the charge of SIDE agents, who
immediately reported its successful conclusion to Secretary Anzorreguy and Judge Galeano 192.
Annex 2. Judgment of the TOF 3. Chapter VIII.E. Page 3036. Annex 1 to the petitioner’s communication dated November 11, 2019.
See infra para. 138.
185 Annex 2. Judgment of the TOF 3. Chapter VIII.E. pp. 3060 to 3061. Annex 1 to the petitioner’s communication dated November 11, 2019.
186 Annex 2. Judgment of the TOF 3. Chapter VIII.G. Page 3096. Annex 1 to the petitioner’s communication dated November 11, 2019.
187 Annex 2. Judgment of the TOF 3. VIII.G. Page 3096 and 3097. Annex 1 to the petitioner’s communication dated November 11, 2019.
188 Annex 2. Judgment of the TOF 3. Title II. Chapter II. Page 4746. Annex 1 to the petitioner’s communication dated November 11, 2019.
189 Annex 2. Judgment of the TOF 3. Chapter VIII.G. Page 3099. Annex 1 to the petitioner’s communication dated November 11, 2019.
190 Annex 2. Judgment of the TOF 3. Chapter VIII.G. Page 3132. Annex 1 to the petitioner’s communication dated November 11, 2019.
191 Annex 2. Judgment of the TOF 3. Chapter VIII.G. Page 3132. Annex 1 to the petitioner’s communication dated November 11, 2019.
192 Regarding the manner in which the payment to Telleldín's partner was made, see the statements of SIDE agents Isaac Eduardo García,
Juan Carlos Legascue, Héctor Salvador Maiolo, Alejandro Alberto Brousson, Patricio Miguel Finnen, Rodrigo Toranzo, Daniel Alberto
Fernandez, Carlos Aníbal Molina Quiroga and Luis Nelson Gonzalez, outlined in Annex 2. Judgment of the TOF 3. Chapter VIII.G. Annex 1 to
the petitioners' communication dated November 11, 2019. p. 3110 to 3142.
183
184
39