Hugo González Ramos
Hugo González Ramos is currently a fugitive and was mentioned in the context of an investigation involving Erico Galeano, who sold him a property for $1,000,000 in cash, raising suspicions of money laundering linked to drug trafficking.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Paraguay:
Hugo González Ramos was involved in a real estate transaction with Erico Galeano.
5
Paraguay:
Hugo González Ramos is currently a fugitive and is alleged to be a frontman for 'Tío Rico'.
2
Paraguay:
Hugo González Ramos is a fugitive accused of being a frontman for Miguel Ángel Insfrán Galeano.
2
Paraguay:
Hugo González Ramos is a fugitive alleged to be a frontman for Miguel Ángel Insfrán Galeano.
2
Paraguay:
Hugo González Ramos is a fugitive linked to the alleged money laundering scheme involving Erico Galeano.
1
Paraguay:
Hugo González Ramos is the alleged frontman for Miguel Ángel Insfrán.
5
Paraguay:
Hugo González Ramos is alleged to be a frontman for Miguel Ángel Insfrán.
5
Paraguay:
Hugo González Ramos is identified as a frontman for the alleged drug trafficker Miguel Ángel Insfrán Galeano.
3
Paraguay:
Hugo González Ramos is alleged to be a frontman for a criminal figure.
3
Paraguay:
Hugo González Ramos is alleged to be a frontman for Miguel Insfrán Galeano.
2