Antonella María Garbagnati
criminal
Antonella María Garbagnati has been implicated in a money laundering case associated with the Comando Vermelho, handling illicit funds in Argentina.
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Argentina:
Antonella María Garbagnati was implicated in the money laundering activities of the organization.
4
Patricia Bullrich
Naly Pires Diniz
Raimunda Divina De Sousa
Selma De Lima Muniz Barbosa
Felipe Gabriel Correia Goncalves
Eliamar Das Dores De Melo
Thiago Cardoso De Oliveira
Wilson Alexandre Cardoso De Oliveira
Juan Jose Isola
Luana Belen Isola
Marcelo Alves De Sousa
Diego Velasco
Ma Hai
Katherine Yola Chasqui Inta
Juan David Babilonia Mora
Clarín: La organización que lavaba dinero del Comando Vermelho en Argentina llegó a manejar más de US$ 500 millones en criptoactivos