Claudia Criscioni

Claudia Criscioni

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Claudia Criscioni is a judge in Paraguay who has served on panels adjudicating serious economic crime cases, including those involving usury and financial fraud.

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Recent news mentions

Claudia Criscioni was one of the judges who voted in favor of the appeal in the Tribunal of Appeals.

Extitular del IPS acciona contra fallo que ordena continuar pesquisa - Nacionales
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2026-02-16
5.0

Claudia Criscioni is a judge who voted to revoke the resolution dismissing the complaint regarding the alleged diversion of funds in the IPS.

Cámara ordena seguir investigación por supuesto desvío de G. 1,6 billones en IPS - Nacionales
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2026-02-03
7.0

Claudia Criscioni was involved in the decision to declare the appeals inadmissible.

Queda firme condena a 3 años de cárcel por coima al exministro Miguel Bajac - Nacionales
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-11-04
5.0

Claudia Criscioni is a judge who voted to confirm the accusation against Kueider and Guinser.

Tribunal de apelación confirma juicio contra exsenador Edgardo Kueider por contrabando - Nacionales
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-10-18
5.0

Claudia Criscioni is the judge who sentenced Ramón González Daher to 15 years in prison.

Exdefensora de RGD dilata juicio y trata de “cobarde” a abogado de víctimas de usura - Nacionales
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-09-19
5.0

Claudia Criscioni is a judge who participated in the ruling that affected Hilario Adorno's restrictions.

Justicia hace un “guiño” a intendente cartista condenado - Política
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-09-01
5.0

Claudia Criscioni is a judge who was part of the tribunal that sentenced Carlos Soler and Pedro Gómez de la Fuente.

Exdiputado Soler debe entregarse para cumplir condena a 4 años de cárcel por corrupción - Nacionales
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-07-02
6.0

Claudia Criscioni presided over the tribunal that convicted Ramón González Daher.

Senabico acciona para cobrar CDA de González Daher por G.25.000 millones - Nacionales
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-05-25
5.0

Judge Claudia Criscioni was part of the tribunal that sentenced Ramón González Daher and his son.

Juzgado ya entregó 74 inmuebles de Ramón González Daher y su hijo a Senabico - Nacionales
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-05-23
6.0

Claudia Criscioni is part of the Appeals Court that analyzed the case against Diego Benítez.

Ordenan captura de Diego Benítez en causa por lavado de activos - Nacionales
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-03-27
5.0

Claudia Criscioni is a judge on the panel that granted an extension for the investigation into Diego Benítez.

MP busca tener resultados de pericias en causa por lavado contra Diego Benítez - Nacionales
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-03-04
7.0

Claudia Criscioni is a judge on the tribunal that confirmed the decision against Mirtha Fernández.

Revés para una intendenta acusada de malversar G. 1.199 millones - Política
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-02-28
5.0

Claudia Criscioni is one of the judges who integrated the court that convicted Ramón González Daher.

Cámara destraba proceso de indemnización a víctimas de usura de RGD - Nacionales
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-02-28
5.0