Guillermo Heisinger

Guillermo Heisinger is an Argentine lawyer and businessman known for his involvement in international money laundering schemes associated with the trafficking of narcotics. He gained notoriety for his connections to Carlos Yorelmy Duarte Díaz and their joint ownership of companies like International Trade & Commerce S. A. and Hard Business, which were allegedly used to facilitate the laundering of drug money through football-related transactions. Heisinger's activities have drawn attention from law enforcement agencies in Argentina and Colombia, particularly in relation to the illegal financing of sports clubs and transnational drug trafficking operations.