Leonardo Rosas
Leonardo Rosas is an adjunct prosecutor in the Economic Crimes Prosecutor's Office, actively involved in the investigation of the Grupo Larrarte, as he questions witnesses about the alleged financial irregularities and fraudulent activities linked to the company.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
La Fiscalía de Delitos Económicos de 1er. Turno representada por los fiscales Franco López y Leonardo Rosas.
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Uruguay:
Leonardo Rosas is involved in the prosecution alongside Alejandro Machado.
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Uruguay:
Leonardo Rosas is one of the assistants to prosecutor Alejandro Machado involved in the case.
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Uruguay:
Leonardo Rosas informed the lawyers that they received the investigation on September 2.
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Uruguay:
Leonardo Rosas stated that Grupo Larrarte was a Ponzi scheme and emphasized the importance of creating the appearance of a highly profitable business.
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Uruguay:
Leonardo Rosas was one of the prosecutors involved in the case.
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