Diego Benítez

Diego Benítez is a former director of the Club Olimpia and has been implicated in a drug trafficking and money laundering scheme known as 'Conexión Atlántico Norte'. He has been actively evading justice since being charged in 2022 and is considered a fugitive.

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Countries Mentioned

No country-level mention data available.

Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Paraguay: Diego Benítez was involved in negotiations for player transfers at the club Olimpia. 5

Eulalio Gomes Alexandre Rodrigues Gomes

ABC Color – leading Paraguayan newspaper, est. 1967: Exdirigente deportivo del Olimpia Diego Benítez negociaba jugadores con Lalo Gomes e hijo - Política

Paraguay: Diego Benítez is being investigated for alleged money laundering and criminal association. 2

Karen Alcira Ortellado Talavera Veronica Elizabeth Ortellado Talavera Gabriela Magali Ortellado Talavera Nathalia Silva Luz Guerrero Claudia Criscioni Bibiana Benitez Silvia Luraghi Carlos Alcaraz Juan Ledesma

ABC Color – leading Paraguayan newspaper, est. 1967: MP busca tener resultados de pericias en causa por lavado contra Diego Benítez - Nacionales

Paraguay: Diego Benítez was a former Olimpia director who is currently wanted by justice for drug trafficking. 2

Marco Trovato Eulalio Gomes Rodrigo Alvarenga Paredes Enrique Berni Nimio Cardozo Edgar Waldemar Troche Mario Abdo Benitez

ABC Color – leading Paraguayan newspaper, est. 1967: #LaMafiaManda: la versión de Trovato sobre chats con “Lalo” Gomes - Política

Paraguay: Diego Benítez is a former sports leader currently wanted by Paraguayan justice for alleged drug trafficking. 2

Eulalio Gomes Marco Trovato Rodrigo Alvarenga Paredes Cynthia Tarrago Raimundo Va Alexandre Rodrigues Gomes Francisco Resquin Marco Alcaraz Jose Alberto Alderete

ABC Color – leading Paraguayan newspaper, est. 1967: Lalo organizó una reunión entre Trovato y “narco” - Política

Paraguay: Diego Benítez is a former leader of Club Olimpia who is processed and fugitive for alleged drug trafficking. 3

Eulalio Gomes Nimio Cardozo Edgar Waldemar Troche Ortiz Marco Trovato Luiz Carlos Da Rocha

ABC Color – leading Paraguayan newspaper, est. 1967: #LaMafiaManda: jefe Antisecuestro de la Policía justifica así sus chats con “Lalo” Gomes - Policiales

Paraguay: Diego Benítez is mentioned in relation to business dealings with Lalo Gomes. 4

Santiago Benitez Eulalio Gomes Alexandre Rodrigues Gomes Mario Abdo

ABC Color – leading Paraguayan newspaper, est. 1967: Diputado colorado denuncia que el hijo de Lalo Gomes lo amenazó: “A mi hija tuve que enviarla al exterior” - Política

Paraguay: Diego Benítez is a former sports executive accused of money laundering and drug trafficking. 2

Eulalio Lalo Gomes Alexandre Rodrigues Gomes Marcos Alcaraz Carlos Alcaraz Juan Ledesma Karen Ortellado

ABC Color – leading Paraguayan newspaper, est. 1967: Chats detallan negocios de Lalo Gomes con exdirigente deportivo Diego Benítez - Nacionales