Marco Manfrini
unknown
Marco Manfrini has been implicated in a financial scandal involving the alleged disappearance of $34 million, where he is accused of orchestrating the legal framework for the misappropriation of funds belonging to an incapacitated individual.
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Uruguay:
Marco Manfrini is identified as the one who structured the mechanism for the disappearance of US$ 34 million.
2
Gonzalo Correa
Jose Luis Zabaleta Porras
Maria Del Lujan Cafasso
Julio Kac Sturza
Cristina Lestido Reyes De Kac
Alvaro Correa
El Observador: justicia prorrogó medidas cautelares al principal indagado mientras piden más imputaciones