
Federico Villena
Federico Villena is a federal judge in Argentina known for his work in criminal cases, particularly those involving drug trafficking. He oversees significant investigations, including a recent operation that dismantled a drug network operating within the Ezeiza prison complex, where drugs were smuggled from the women's pavilion to male inmates.
Not in the pool (under ¢1).
Recent news mentions
Federico Villena is the judge overseeing the case related to Pablo Toviggino.
Piden investigar a la familia de Pablo Toviggino por lavado de dinero y sus vínculos con la mansión de PilarFederico Villena is a federal judge involved in the investigation of the AFA.
El Gobierno denunció a Tapia y Toviggino ante Conmebol, Bullrich habló de "mafia" y la AFA se defendióJudge Federico Villena is involved in the investigation related to the AFA.
Toviggino le pidió a Bullrich que mire “la corrupción de su Gobierno” y la senadora le recordó que la Justicia lo investiga por “maniobras de dinero sucio”Judge Federico Villena reported prosecutor Cecilia Incardona for possible forum shopping in the case.
el juez Villena denunció a la fiscal del casoFederico Villena is the judge who ordered a search of a property associated with Claudio Tapia.
propiedades con valores fiscales irrisorios, sueldos por dos cargos y millonarios viáticos de AFAFederico Villena is the judge assigned to the case involving Sur Finanzas SP.
apuntan al lavado de dinero del juego ilegalFederico Villena ordered the analysis of connection records and authorized the search that led to the suspect's arrest.
Cayó el “llamador serial” de 20 años que realizaba amenazas de bomba y paralizaba Aeroparque y EzeizaFederico Villena is the federal judge who handled the case related to the Emtrasur flight.
Tripulantes del avión venezolano-iraní que estuvieron detenidos en Ezeiza denunciaron a 13 argentinos en TeheránFederico Villena is the judge who ordered the wiretapping of phones in the prison.
Se cayó la causa por falso espionaje a los presos K que estuvieron en la cárcel de Ezeiza y que avaló Cristina KirchnerJudge Federico Villena ordered a series of raids related to a drug trafficking investigation.
ingresaban drogas para presos desde el pabellón de mujeres






























































