Ezequiel Santoro
Ezequiel Santoro is a Uruguayan individual who gained notoriety for his involvement in laundering significant amounts of money for a transnational drug trafficking organization, reportedly led by Marset. He was sentenced to 15 years in prison by the United States for his role in laundering approximately $11 million, which was part of a broader scheme that facilitated the trafficking of cocaine from South America to Europe.
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Uruguay:
Ezequiel Santoro was convicted in the United States for laundering around US$ 11 million for Marset.
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