José Luis Zabaleta Porras
José Luis Zabaleta Porras is a lawyer accused of facilitating illegal financial transactions and mismanagement of assets for an incapacitated person, allegedly admitting to instructing others to engage in actions that led to significant financial losses.
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Uruguay:
José Luis Zabaleta Porras played a fundamental role as a facilitator and legal executor in the scheme to deplete the assets of the incapacitated person.
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