Fiorella M. Gallo Roncalla
unknown
Fiorella M. Gallo Roncalla is implicated in a case involving a criminal organization accused of fraud and illegal fund transfers from the Municipality of Pueblo Nuevo, with prosecutors seeking her preventive detention.
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Peru:
Fiorella M. Gallo Roncalla is mentioned as one of the individuals involved in the criminal case.
3
Jackson Mora
Tilsa Lozano
Cesar A Nepo Zolla
Daniel J Mesones Mazzini
Giovani J Torrico Mugaburu
Fabia C Reyes Salas
Roy L Chauca Tantalean
Maximo S Ojeda Cisneros
Alvaro A Vacacela Guerrero
El Comercio: Caso Jackson Mora: Fiscalía pide 18 meses de prisión preventiva contra exesposo de Tilsa Lozano y ocho implicados más