Rubén Barnett

Rubén Barnett

criminal unknown

Rubén Barnett is a Panamanian individual who received a 96-month prison sentence for money laundering, contributing to a significant legal response to financial crimes in Central America.

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Panama Panama: Rubén Barnett was sentenced to prison for his involvement in money laundering. 2

Luis Angel Restrepo Monica Maria Angel Restrepo Blanca Liliana Angel Cano Juan Gonzalo Angel Restrepo Agueda Renteria Pablo Escobar Gaviria Luz Graciela Quintanar Juan Montes
La Prensa – leading Panamanian daily, est. 1980: Tribunal mantiene multas de $10 y $30 millones a delator de Pablo Escobar por blanqueo de capitales

Panama Panama: Rubén Barnett was sentenced to 96 months in prison for money laundering activities. 4

Luis Guillermo Angel Restrepo Monica Maria Angel Restrepo Blanca Liliana Angel Cano Juan Gonzalo Angel Restrepo Luz Graciela Quintanar Juan Montes Agueda Renteria
La Prensa – leading Panamanian daily, est. 1980: Imponen penas de prisión y millonarias multas por blanqueo capitales a sujeto que ayudó a perseguir a Pablo Escobar