Enrique Rodríguez

Enrique Rodríguez

unknown Dominican Republic

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
Dominance
0.00%
Persistence
0 wks
Reach
6,351
Power
99$
Sentiment
6.00
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 Uruguay: Enrique Rodriguez is the prosecutor leading the investigation into the case of money laundering and fraud. 7

El Observador: fallo de la Justicia permitió desarticular una estafa hecha por una psicóloga brasilera, su hijo y nuera

Uruguay Uruguay: Enrique Rodríguez is the prosecutor who requested an extension to continue investigating potential new crimes related to the case. 6

El Observador: Lideco informó que no se llegó a la mayoría necesaria para el acuerdo ¿cómo sigue el caso?

Guyana Guyana: Financial Crimes Prosecutor Enrique Rodríguez told the courtroom about the victims not being paid. 6

Stabroek News: Uruguayan court opens criminal probe into 'cow bond' fraud