Belén Cafasso
accountant
Belén Cafasso is an accountant and was involved with Álvaro Correa in the investment operations of Gorriti S.A. She is currently being investigated for her role in the alleged financial misconduct at Grupo Bursátil Uruguayo (GBU).
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Uruguay:
Belén Cafasso worked with Álvaro Correa on the investments of Gorriti S.A. and is being investigated for her role.
3
Alvaro Correa
Maria Luisa Reyes De Lestido
Cristina Lestido
Gonzalo Correa
Ana Chaves
Jose Luis Zabaleta
El Observador: Nuevos datos de la estafa de Grupo Bursátil Uruguayo dan cuenta de maniobras dolosas con otros clientes