Ana Lucía Conte
Ana Lucía Conte has been named as a co-defendant in a money laundering case alongside Luciano Nicolás Pantano, accused of acting as a figurehead in the acquisition of a lavish property, allegedly connected to high-level corruption in Argentine football.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Argentina:
Ana Lucía Conte is the mother of Luciano Pantano and is mentioned in relation to the acquisition of a mansion.
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Argentina:
Ana Lucía Conte is the mother of Luciano Pantano and is also a formal owner of the mansion.
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Argentina:
Ana Lucía Conte is mentioned as the mother of Luciano Pantano and is linked to the ownership of the mansion.
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Argentina:
Ana Lucía Conte is the mother of Luciano Pantano and a co-owner of the company being investigated.
4
Argentina:
Ana Lucía Conte is Luciano Pantano's mother and is also mentioned in the ownership dispute of the property.
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Argentina:
Ana Lucía Conte is the retired mother of Luciano Pantano and a formal owner of the seized vehicles.
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Argentina:
Ana Lucía Conte is the mother of Luciano Pantano and co-owner of the property.
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Argentina:
Ana Lucía Conte is identified as the mother of Luciano Pantano and co-owner of the mansion in Pilar.
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Argentina:
Ana Lucía Conte is also listed as an owner of the mansion linked to the investigation.
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Argentina:
Ana Lucía Conte is the mother of Luciano Pantano and is also linked to the mansion investigation.
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