Enrique Rodríguez
Enrique Rodríguez is a prosecutor specializing in money laundering cases in Argentina. He has recently been involved in a high-profile investigation related to Conexión Ganadera, where he is examining the financial activities of several individuals connected to the company, including accusations against the wife of Pablo Carrasco for stealing a company check worth thousands of dollars. His work has included lifting banking and tax secrecy to uncover the financial dealings of those implicated.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Uruguay | 2 | 6.00 | 0.18% | +0% | 3,473,730 | 6,351 | $54,000 | 99$ |
| Totals | 2 | 3,473,730 | 6,351 | $54,000 | 99$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
Enrique Rodriguez is the prosecutor leading the investigation into the case of money laundering and fraud.
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Uruguay:
Enrique Rodriguez is the lead prosecutor who expressed concerns about the bail amount.
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Uruguay:
Enrique Rodríguez confirmed the investigation of the Lavado prosecutor's office.
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Uruguay:
Enrique Rodríguez is the prosecutor who requested an extension to continue investigating potential new crimes related to the case.
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Uruguay:
Enrique Rodríguez is the prosecutor detailing the financial transfers related to the case.
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Uruguay:
Enrique Rodríguez was assigned to the case after Mónica Ferrero's decision.
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Uruguay:
Enrique Rodríguez is the prosecutor evaluating charges against Goldring.
5
Uruguay:
Enrique Rodríguez is the prosecutor who confirmed that Conexión Ganadera's three main partners were implicated in the Ponzi scheme.
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Uruguay:
Enrique Rodríguez is leading the investigation into money laundering.
7
Guyana:
Financial Crimes Prosecutor Enrique Rodríguez told the courtroom about the victims not being paid.
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