Alan Moreno
Alan Moreno is the only individual among those charged in the scandal who has declined a plea agreement, opting to continue contesting the charges related to the mismanagement of funds meant for child welfare in Panama.
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Panama:
Alan Moreno was acquitted of embezzlement charges due to insufficient evidence presented by the anti-corruption prosecutor's office.
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Panama:
Alan Moreno is the only defendant who refused a plea agreement and remains in the courtroom.
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