Oscar Calvete Souza
criminal
Oscar Calvete Souza is an Argentine businessman and essayist, who was implicated in money laundering activities linked to the Jalisco New Generation Cartel and was recently sentenced to three years in prison for his involvement.
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Argentina:
Oscar Calvete Souza was accused of participating in money laundering related to international drug trafficking.
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Nemesio Oseguera Cervantes
Gerardo Gonzalez Valencia
Wendy Dalaith Amaral Arevalo
Amado Carrillo Fuentes
Jose Bordeu
Eduardo Bonomi
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