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.
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Paraguay:
Federico Ezequiel Santoro Vassallo is a convicted individual linked to the drug trafficking case.
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Paraguay:
Federico Ezequiel Santoro Vassallo was extradited to the United States for money laundering.
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Paraguay:
Federico Ezequiel Santoro Vassallo was condemned to 15 years in prison in the U.S. for money laundering related to drug trafficking.
2
Paraguay:
Federico Ezequiel Santoro Vassallo is mentioned as the husband of María Virginia Araki.
5
Paraguay:
Federico Ezequiel Santoro Vassallo is currently imprisoned in the United States for admitting to crimes related to financial activities.
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Paraguay:
Federico Ezequiel Santoro Vassallo, also known as Capitán, pleaded guilty to conspiracy to commit money laundering in connection with Marset.
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Paraguay:
Federico Santoro is mentioned by Marset as someone who may have acted against him.
5
Paraguay:
Federico Ezequiel Santoro Vassallo, alias Capitán, operated as a money launderer in Paraguay and was in direct communication with Marset.
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Paraguay:
Federico Ezequiel Santoro Vassallo confessed to being involved in money laundering from drug trafficking.
3
Paraguay:
Federico Ezequiel Santoro Vassallo is identified as an active member of the criminal group.
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