Marcelo Fabián Ramón Saracco
businessman
Marcelo Fabián Ramón Saracco is a financial operator linked to Odeoma Gestión, a firm involved in a network accused of managing funds from the Asociación del Fútbol Argentino (AFA) for illicit purposes, including money laundering.
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Countries Mentioned
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Recent Mentions
Argentina:
Marcelo Fabián Ramón Saracco is identified as a financial operator in the investigation.
5
Pablo Toviggino
Jorge Dahl Rocha
Claudio Tapia
Leandro Petersen
Juan Pablo Beacon
Marcelo Aguinsky
Javier Faroni
Erica Gillete
Luciano Pantano
Ana Lucia Conte
Melchor Amoedo Merli
Clarín: La justicia quiere saber si se usaron fondos de la AFA a través de Faroni para comprar la mansión en Pilar