Giancarlo Modelo
student
Giancarlo Modelo was recently implicated in a corruption case involving financial aid misappropriation and is required to report to authorities monthly.
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Recent Mentions
Panama:
Giancarlo Modelo is one of the beneficiaries charged with corruption and peculation.
3
Bernardo Meneses
Azucena Aizpurua
Hector Sambrano
Rosalinda Rivera
Yaribel Abrego
Rosemary Jimenez
Elvis Morales
Norberto Palacios
Ulises Gabriel Adames
Christopher Garcia
Felix Moulanier
Hussein Bolivar Pitti
Kennedy Ariel Vargas
Anel Garcia
Josue Nelson
Eduardo Abrego
Andy Acosta
Oscar Coronado
Argos Hyman
La Prensa – leading Panamanian daily, est. 1980: Fiscalía pide que investigación de auxilios económicos se declare causa compleja