Spain Court Set Aside The Fresh Fraud Case Against Lionel Messi
Spain Court Set Aside The Fresh Fraud Case Against Lionel Messi
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A man who accuses the Argentine footballer Lionel Messi of fraud, embezzlement and money laundering. Now Spanish court dismissed the case filed in 2020 him. Federico Rettori, an Argentine national living in Spain who claims he formerly worked for Messi's charity, had filed a similar complaint in 2019 which was also dismissed. In it he claimed that "funds received by the foundation which "should have been directed to social causes" instead went "towards various private activities or bank accounts that differed from those that were declared by the foundation".

In the complaint Rettori filed in 2020 he again named the Barcelona striker, the charity, his father Jorge and brother Rodrigo, and added more proof to testify his claims but Spain's National Court said in its ruling that after two years of investigating "no criminal act on the part of the people targeted by the complaint could be proven". The court also said Rettori was never employed by Messi's foundation and recently dismissed the case filed against him.

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