Federico Ezequiel Santoro Vassallo
Federico Ezequiel Santoro Vassallo is an extradited individual to the United States, related to legal proceedings in Paraguay, including those involving prosecutor Deny Yoon Pak.
Not in the pool (under ¢1).
Recent news mentions
Federico Ezequiel Santoro Vassallo is a convicted individual linked to the drug trafficking case.
Fiscalía presenta pruebas contra Tío Rico y otros acusados en A Ultranza - Nacionales
Paraguay· 2026-02-01
Federico Ezequiel Santoro Vassallo was extradited to the United States for money laundering.
Alexandre Rodrigues buscará su extradición al Brasil - PolicialesParaguay· 2025-12-03
Federico Ezequiel Santoro Vassallo was condemned to 15 years in prison in the U.S. for money laundering related to drug trafficking.
Embajada de Estados Unidos celebra condena a Santoro y menciona cooperación de Paraguay - NacionalesParaguay· 2025-07-28
Federico Ezequiel Santoro Vassallo is mentioned as the husband of María Virginia Araki.
“Tío Rico” y otros 17 acusados en caso A Ultranza afrontan juicio desde hoy - NacionalesParaguay· 2025-07-07
Federico Ezequiel Santoro Vassallo is currently imprisoned in the United States for admitting to crimes related to financial activities.
Trazado financiero comprometería a Marset con el magnicidio de Pecci - PolicialesParaguay· 2025-06-09
Federico Ezequiel Santoro Vassallo, also known as Capitán, pleaded guilty to conspiracy to commit money laundering in connection with Marset.
Caso Marset sacude Uruguay mientras en Paraguay sigue el blindaje a Erico - PolíticaParaguay· 2025-06-06
Federico Santoro is mentioned by Marset as someone who may have acted against him.
Así condicionó Sebastián Marset su entrega ante la Fiscalía - NacionalesParaguay· 2025-06-04
Federico Ezequiel Santoro Vassallo, alias Capitán, operated as a money launderer in Paraguay and was in direct communication with Marset.
Marset cayó en el radar de los EE.UU. por transferencia de Portugal a China - PolíticaParaguay· 2025-05-31Federico Ezequiel Santoro Vassallo confessed to being involved in money laundering from drug trafficking.
Llamativa lentitud del JEM en pesquisa sobre “blanqueo” a Lorenzo Lezcano - PolíticaParaguay· 2025-05-30
Federico Ezequiel Santoro Vassallo is identified as an active member of the criminal group.
Fiscalía cajoneó denuncia del Senado contra fiscal que sabía sobre Santoro - PolíticaParaguay· 2025-05-28
Federico Santoro Vassallo is linked to operations involving money laundering from drug trafficking.
Tras A Ultranza, Santoro se encargó de recibir a tripulación de avión iraní - PolíticaParaguay· 2025-05-27
Federico Ezequiel Santoro Vassallo recently pleaded guilty to money laundering in the U.S.
Fiscal Lorenzo Lezcano sabía de Santoro desde julio de 2021 - PolíticaParaguay· 2025-05-25
Federico Ezequiel Santoro Vassallo is described as a key figure in a money laundering conspiracy linked to drug trafficking.
Federico Santoro era ideólogo de la red Marset, según informe SIU enviado a Fiscalía - PolíticaParaguay· 2025-05-24
Federico Santoro, known as Capitán, pleaded guilty to money laundering related to drug trafficking.
Santoro, mano derecha de Marset, se declara culpable de lavado de dinero del narcotráfico - MundoParaguay· 2025-05-22
Federico Ezequiel Santoro Vassallo is the extradited individual related to María Virginia Aaraki.
JEM archiva una de las causas contra el fiscal Deny Yoon Pak - NacionalesParaguay· 2025-02-27
