Carlos Juan Molinari
businessman
Carlos Juan Molinari is a businessman implicated in the infamous 'Ruta del Dinero K' money laundering case, where he was sentenced to three years and six months in prison for his involvement in illicit financial activities linked to the criminal organization around Lázaro Báez.
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Recent Mentions
Argentina:
Carlos Juan Molinari is among the convicted individuals required to report for detention.
5
Julio Enrique Mendoza
Juan Alberto De Rasis
Cesar Gustavo Fernandez
Eduardo Guillermo Castro
Fabian Virgilio Rossi
Lazaro Baez
Martin Baez
Jorge Chueco
Daniel Perez Gadin
Cristina Kirchner
Clarín: la Justicia ordenó la detención de seis condenados y tienen que presentarse para ir a la cárcel