Alberto Fernández is charged with violation of the duties of a public official and embezzlement of funds. Prosecutor Ramírez González is investigating an alleged fraud of 20,000 million pesos, almost 20 million dollars.

The scandal involves insurance contracts by public organizations during his Government. The complainants accuse the former president of having favored his friends, who acted as intermediaries in exchange for million-dollar commissions. The former president does not deny the link, but denies that the visits were business.