Marcelo Falce
lawyer
Marcelo Falce is the legal representative of the Hysa family, who has publicly denied allegations of money laundering and ties to organized crime, asserting their innocence in the face of U.S. sanctions.
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Recent Mentions
Mexico:
Marcelo Falce, the lawyer for the Albanian businessmen, denied their involvement in money laundering for the Sinaloa Cartel.
5
Luftar Hysa
Arben Hysa
Ramiz Hysa
Fatos Hysa
Fabjon Hysa
Eselda Baku
Ismael Zambada
Nemesio Oseguera Cervantes
Manuel Espino
El Universal: sus presuntos vínculos con cárteles y lavado de dinero en casinos de México