Carlos Esponda
lawyerMale0.0Global Dominance: 0.00%
Carlos Esponda is an attorney representing numerous victims of a major Ponzi scheme involving livestock investments in Uruguay, where he has been actively seeking to recover funds for those affected by the fraudulent activities of companies like Conexión Ganadera and República Ganadera.
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Recent news mentions
Esponda attended the meeting with the fiscal team regarding the investigation into Berrutti.
justicia penal dispuso embargo genérico para Berrutti y su esposa, emitió alerta plateada en busca de cuentas y tomará medidas antes de la feriaEl Observador·
Uruguay· 2025-10-28
Uruguay· 2025-10-28
Lawyer Carlos Esponda considered it a milestone that the creditors themselves have the possibility to create conditions for the company to prosper.
damnificados y abogados explicaron por qué acuerdo de República Ganadera es viableEl Observador·Uruguay· 2025-06-30
Uruguay· 2025-06-30
Carlos Esponda is a lawyer representing dozens of victims of the investment fraud.
Argentinos denuncian una estafa ganadera piramidal en Uruguay y se investiga una muerte: "El dulce es tentador"Clarín·
Argentina· 2025-03-05
Argentina· 2025-03-05
