Basso
Basso was mentioned in relation to an investigation involving Conexión Ganadera, particularly in connection to a $100,000 check issued after his death in November 2024.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
Basso had 16 operational accounts at BROU and was involved in transactions related to Conexión Ganadera.
5
Uruguay:
Basso is mentioned as a central figure in the financial dealings and accusations surrounding his family.
5
Uruguay:
Basso is the deceased husband of Daniela Cabral, and she claims to have no other place to live after his death.
5
Uruguay:
Basso started to enrich himself during the years he worked with Conexión Ganadera.
4
Uruguay:
Basso is mentioned as having financial dealings with Rodríguez and is a key figure in the contracts.
5
Uruguay:
Basso died without being charged, which affects the legal proceedings.
5
Uruguay:
Basso is involved in a financial dispute regarding debts and credits after their death.
5
Uruguay:
Basso manipulated many people into signing documents without clear understanding.
2
Uruguay:
El monto de la masa activa de la herencia de Basso es aún mayor a la determinada en el inventario presentado en el concurso de la herencia.
5
Uruguay:
Basso was involved in the financial dealings with Maximiliano Rodríguez and was seen as a trusted figure.
5