Gerardo Julio Gómez
police officer
Gerardo Julio Gómez, a retired police commissioner, has been processed for his involvement in covering up illegal activities related to money laundering.
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Argentina:
Gerardo Julio Gómez is a retired police commissioner charged with concealment by omission.
6
Santiago Inchausti
Daniel Munoz
Carolina Pochetti
Sergio Todisco
Oscar Rigano
Ruben Seret
Alfredo Blasco Garcia
Maria Fernanda Garcia Navarro
Maria Isabel Ramaglio
Belen Cardoso
Juan Carlos Garcia Navarro
Alejandro Ramaglio
Gabriela Raquel Garcia Navarro
Jose Ramon Garcia Suarez
Marina Irazoqui
Soledad Irazoqui
Rolando Gabriel Todaro
Sergio Fares
Jorge Armando Vattuone
Santiago Vattuone
Andres Vattuone
Hernan Julio Vela
Marcelo Cardellino
Gustavo Dip Ventureyra
Jorge Grouman
Gonzalo Acquila Rowlands
Gerardo Irigoin
Agustin Cersosimo
Tomas Huanco
Jorge Tuduri
Ana Maria De Rosa
Miguel Angel Amalfitano
Clarín: Procesaron a empresarios marplatenses por lavar plata de la corrupción K y el narcotráfico