Sergio Fares
politician
Sergio Fares has been processed for his role in the Transcambio financial group, accused of laundering assets linked to corrupt practices and organized crime.
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Countries Mentioned
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Recent Mentions
Argentina:
Sergio Fares was a candidate for mayor in 2007 and is charged with money laundering.
6
Santiago Inchausti
Daniel Munoz
Carolina Pochetti
Sergio Todisco
Oscar Rigano
Ruben Seret
Alfredo Blasco Garcia
Maria Fernanda Garcia Navarro
Maria Isabel Ramaglio
Belen Cardoso
Juan Carlos Garcia Navarro
Alejandro Ramaglio
Gabriela Raquel Garcia Navarro
Jose Ramon Garcia Suarez
Marina Irazoqui
Soledad Irazoqui
Rolando Gabriel Todaro
Gerardo Julio Gomez
Jorge Armando Vattuone
Santiago Vattuone
Andres Vattuone
Hernan Julio Vela
Marcelo Cardellino
Gustavo Dip Ventureyra
Jorge Grouman
Gonzalo Acquila Rowlands
Gerardo Irigoin
Agustin Cersosimo
Tomas Huanco
Jorge Tuduri
Ana Maria De Rosa
Miguel Angel Amalfitano
Clarín: Procesaron a empresarios marplatenses por lavar plata de la corrupción K y el narcotráfico