Diego Martin Schrager
Diego Martin Schrager is the president of the Cooperativa de Vivienda, Crédito y Consumo Libertador General San Martín Limitada, which is under investigation for alleged connections to a money laundering operation involving the AFA. He has been noted for establishing companies with names similar to those in the U.S., which allegedly received significant payments from the AFA.
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Argentina:
Diego Martin Schrager is mentioned in connection with the AFA's financial issues.
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