George Joseph Moreno Pérez Venero
architect
George Joseph Moreno Pérez Venero is an architect associated with controversial land transactions in Panama, specifically linked to the Blue Apple case, where he was sentenced for corruption of public officials.
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Panama:
Moreno was sentenced to 80 months in prison for his involvement in the Blue Apple case.
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Federico Jose Suarez
Adolfo De Obarrio
Riccardo Francolini
Octavio Samaniego
Juan Daniel Giron Samaniego
Jaime Ford
Ricardo Alberto Martinelli Linares
Luis Enrique Martinelli Linares
Luis Carlos Gomez
Maruja Herrera
La Prensa – leading Panamanian daily, est. 1980: La Corte revisará las condenas de Suárez, Francolini, De Obarrio, Samaniego y Moreno