Aaron Mizrachi
Aaron Mizrachi is a businessman who became embroiled in the high-profile Odebrecht corruption scandal, facing charges of money laundering related to his role as a signatory and beneficiary of Caribbean Holding Services Ltd., a company alleged to have facilitated the transfer of millions in bribes linked to the infamous construction firm Odebrecht.
Not in the pool (under ¢1).
Recent news mentions
Aaron Mizrachi, brother-in-law of Martinelli, was involved in receiving funds at Martinelli's request.
La condena en Estados Unidos de los hijos de Martinelli es pieza clave en el juicio de Odebrecht; la fiscal pide condena de prisión
Panama· 2026-02-24
Aaron Mizrachi is awaiting a decision from the Supreme Court regarding his case.
La recta final del juicio Odebrecht; balance de los primeros 19 díasPanama· 2026-02-14
Aaron Mizrachi is a defendant excluded from the trial pending a Supreme Court decision.
Caso Odebrecht: juez decidirá pruebas extraordinarias la próxima semanaPanama· 2026-01-24
Aaron Mizrachi's process was suspended due to a prior amparo.
Hoy por Hoy: Odebrecht, coimas probadas, sanciones débiles del 22 de enero de 2026Panama· 2026-01-22
Aaron Mizrachi is represented by lawyer Basilio González.
Los acusados se oponen a las pruebas extraordinarias y al testigo protegido que trajo la fiscalía al juicio de OdebrechtPanama· 2026-01-21
Aaron Mizrachi is a relative of high-ranking officials included in the Odebrecht case.
Confianza ciudadana y Estado de Derecho: lo que se juega el caso OdebrechtPanama· 2026-01-19
Aaron Mizrachi is part of the group being investigated in the Odebrecht case.
Pruebas del exterior apuntan a peculado y blanqueo en el caso OdebrechtPanama· 2026-01-15
Aaron Mizrachi is involved as a signatory and beneficiary of accounts linked to Odebrecht.
Auto de llamamiento a juicio revela pagos ilícitos de Odebrecht a políticos panameños, entre ellos Ricardo MartinelliPanama· 2026-01-14
Aaron Mizrachi is represented by lawyer Basilio González in the ongoing trial.
José Domingo Arias declara que CD recibió dinero de Odebrecht antes de su candidaturaPanama· 2026-01-13
Aaron Mizrachi is implicated in the Odebrecht case for being a signatory and final beneficiary of a company used for transferring bribes.
Juicio por caso Odebrecht se suspende porque no han notificado a Ricardo MartinelliPanama· 2025-11-08