
Claudia Criscioni
Claudia Criscioni is a judge in Paraguay who has served on panels adjudicating serious economic crime cases, including those involving usury and financial fraud.
Not in the pool (under ¢1).
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 - NacionalesClaudia 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 - NacionalesClaudia 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 - NacionalesClaudia 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 - NacionalesClaudia 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 - NacionalesClaudia Criscioni is a judge who participated in the ruling that affected Hilario Adorno's restrictions.
Justicia hace un “guiño” a intendente cartista condenado - PolíticaClaudia Criscioni was part of the tribunal that sentenced Soler and Gómez de la Fuente.
Exdiputado Soler se entregó y cumplirá condena de 4 años en penal “Esperanza” - NacionalesClaudia 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 - NacionalesClaudia Criscioni was also a judge in the Tribunal de Sentencia that sentenced Óscar Núñez.
Ñoño Núñez sufre otro revés en proceso por “tragada” de G. 42.500 millones - NacionalesClaudia Criscioni presided over the tribunal that convicted Ramón González Daher.
Senabico acciona para cobrar CDA de González Daher por G.25.000 millones - NacionalesJudge 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 - NacionalesClaudia Criscioni is a judge consulted by Rocío Vallejo regarding the penal aspects of the project.
Regulación “antimafia de pagarés”: Recelo en sector financiero, mientras otros advierten de relación de “amantes” en el sistema - PolíticaClaudia Criscioni is the president of the Tribunal of Specialized Sentencing in Economic Crimes.
Confirman juicio a abogada de RGD por denuncias falsas contra víctimas de usura - NacionalesClaudia Criscioni is part of the tribunal that sentenced Ramón González Daher.
Jueza mantiene embargo de las cuentas de Ramón González Daher - NacionalesClaudia 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 - NacionalesClaudia 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 - NacionalesClaudia 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 - PolíticaClaudia 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



















































































































