Carlos Juan Molinari
businessmanMale0.0Global Dominance: 0.00%
Carlos Juan Molinari is a businessman implicated in the infamous 'Ruta del Dinero K' money laundering case, where he was sentenced to three years and six months in prison for his involvement in illicit financial activities linked to the criminal organization around Lázaro Báez.
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Recent news mentions
Carlos Juan Molinari is among the convicted individuals required to report for detention.
la Justicia ordenó la detención de seis condenados y tienen que presentarse para ir a la cárcelClarín·
Argentina· 2025-05-30
Argentina· 2025-05-30
