Federico Majó
politicianMale0.0Global Dominance: 0.00%
Federico Majó is a prosecutor involved in economic crime investigations, known for his work in cases concerning financial fraud and asset laundering. Recently, he has been in the news for leading a case involving Berrutti, where he outlined allegations of significant financial misconduct, including unauthorized transfers and potential Ponzi scheme activities.
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Recent news mentions
Federico Majó informed the court about financial transactions related to Berrutti.
Justicia le impuso a Berrutti y a su esposa prohibición de salir del país, fijar domicilio y retención del pasaporteEl Observador·
Uruguay· 2025-12-04
Uruguay· 2025-12-04
Federico Majó is a prosecutor involved in the case against Berrutti.
Fiscalía confirmó que Berrutti transfirió al menos US$ 200.000 al exterior y este jueves se le impondrá la prohibición de salir del paísEl Observador·Uruguay· 2025-12-03
Uruguay· 2025-12-03
