Empresas fundadas y controladas por Alejandro Chabán presentaron una demanda civil en Florida contra Ricardo Casanova, esposo de Aleyda Ortiz, según un comunicado de la parte demandante difundido el 4 de agosto de 2025. El equipo de Chabán alega que Casanova transfirió más de 1,6 millones de dólares de cuentas corporativas y solicita daños triples por más de 4,8 millones. Son acusaciones y una cantidad reclamada, no hechos establecidos por una sentencia.
¿Qué acusa Alejandro Chabán a Ricardo Casanova?
El comunicado, emitido en Miami el 4 de agosto de 2025, señala que el bufete Buchanan Ingersoll & Rooney presentó la demanda en representación de varias compañías fundadas y controladas por Chabán. Describe a Casanova como exconsultor financiero de esas empresas y le atribuye ocultamiento fraudulento, robo civil, malversación de fondos corporativos y conversión no autorizada. People en Español reprodujo el comunicado; esos señalamientos corresponden a la versión de los demandantes.
¿Cuánto dinero se reclama?
Según el comunicado de la parte demandante, entre 2017 y 2024 se habrían transferido más de 1,6 millones de dólares desde cuentas corporativas bajo el concepto de compensación. El equipo de Chabán sostiene que el monto excedió en más de 800% la tarifa de consultoría acordada. Ambas cifras son alegaciones de la demanda, no conclusiones judiciales. People en Español y Univision describieron el reclamo como cercano a los 5 millones de dólares.
La demanda solicita daños triples por más de 4,8 millones de dólares al amparo del Estatuto de Robo Civil de Florida. Esa suma es lo que la parte demandante pide al tribunal; no significa que haya sido concedida, pagada o determinada como responsabilidad de Casanova.
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¿Qué se sabe de Aleyda Ortiz?
La cobertura periodística identifica a Casanova como esposo de Aleyda Ortiz. Ese vínculo no implica que Ortiz sea parte demandada ni prueba que haya participado en las transacciones alegadas. People en Español informó que había contactado a Ortiz y Casanova y que no había recibido respuesta al publicar su nota en agosto de 2025. Eso describe únicamente la situación en ese momento y no confirma si respondieron después.
¿En qué etapa está el caso?
Las fuentes citadas no permiten confirmar el estado procesal actual, ni establecer si el litigio continúa activo, llegó a un acuerdo o tuvo una resolución. El Clerk de Miami-Dade ofrece una búsqueda de casos civiles, pero la existencia de ese portal no confirma por sí sola los datos o la evolución de este caso. Para conocer novedades, hace falta consultar el expediente específico o declaraciones actuales de las partes.
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Qué está establecido y qué sigue siendo una alegación
- Reportado: las empresas vinculadas a Chabán presentaron una demanda civil contra Casanova en Florida, según el comunicado difundido por sus representantes legales.
- Alegado por los demandantes: transferencias por más de 1,6 millones de dólares, superiores en más de 800% a la tarifa acordada, y conductas descritas como fraude, robo civil, malversación y conversión no autorizada.
- Solicitado, no otorgado: daños triples por más de 4,8 millones de dólares.
- No confirmado en las fuentes disponibles: una respuesta posterior de Casanova u Ortiz y el desenlace o estado procesal vigente.
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