George Joseph Moreno

George Joseph Moreno

architect Panama

George Joseph Moreno is an architect who was convicted of money laundering in the Blue Apple scandal, receiving an 80-month prison sentence confirmed by a higher court in November 2023. Despite his conviction, he participated in an official tour of the diplomatic villa with government officials and the president's daughters in July 2024, raising questions about his current professional ties to the government.

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Panama Panama: George Joseph Moreno received a sentence of 80 months in prison for his role in the Blue Apple case. 2

Federico Suarez Riccardo Francolini Alcides Bernal Juan Daniel Giron Cesar Jaramillo Octavio Samaniego Antonio Donadio Jaime Martin De La Espriella Luis A Arias Melina Cano Ricardo Martinelli Luis Enrique Martinelli Linares Ricardo Alberto Martinelli Linares Jaime Ford
La Prensa – leading Panamanian daily, est. 1980: Tribunal concede plazo para el recurso de casación en el caso Blue Apple

Panama Panama: George Joseph Moreno was convicted of money laundering in the Blue Apple scandal. 3

Maruja Herrera Jose Raul Mulino Monique Mulino Cohen Alexandra Mulino Cohen Federico Suarez Riccardo Francolini Ricardo Martinelli Jaime Ford Arturo Sauri
La Prensa – leading Panamanian daily, est. 1980: Un arquitecto condenado en el caso Blue Apple participó en un recorrido por la villa diplomática, con las hijas del presidente