Cafasso
unknownFemale0.0Global Dominance: 0.00%
Cafasso is implicated in a complex financial maneuver involving the misallocation of Ma Luisa Gianoli's assets, alongside others, leading to allegations of procedural fraud and improper investment practices. His role in advising the curator to invest in uncertain financial products has drawn scrutiny from Gianoli's heirs and legal authorities.
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Not in the pool (under ¢1).
Recent news mentions
Cafasso testified that she did not receive any legal or accounting documents from Correa regarding the investment.
declararon dos de los indagados y BCU confirmó maniobras de GBUEl Observador·
Uruguay· 2025-12-19
Uruguay· 2025-12-19
Cafasso is mentioned as the secretary of the board of Gorriti S.A. and involved in the investment.
Los otros dos indagados por caso GBU responsabilizan a Álvaro Correa y afirman que cometió fraudeEl Observador·Uruguay· 2025-08-05
Uruguay· 2025-08-05
Cafasso is mentioned as a secretary involved in the management of Gorriti SA.
Interventora del BCU en Grupo Bursátil Uruguay declaró en fiscalía que maniobra de Correa fue sofisticada y sin sentido financieroEl Observador·Uruguay· 2025-06-30
Uruguay· 2025-06-30
