Milton Pesce
accountant
Milton Pesce is an accountant who provided testimony regarding the financial dealings of Alberto Iglesias and Casa de Galicia. He reported being unable to trace specific funds but stated that documentation suggested the money was used for interest payments related to Casa de Galicia.
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Uruguay:
Milton Pesce provided testimony regarding the financial transactions of Alberto Iglesias.
5
Alberto Iglesias
Jose Enrique Sienra
Jose Mourino
Marcelo Dominguez
Tabare Vazquez
Alvaro Galeano
Enrique Moller
Ricardo Garcia Dufort Y Alvarez
El Observador: Yo ya olía todo raro