Jorge Leonardo Fariña
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Jorge Leonardo Fariña was sentenced to four years and six months for his involvement in the laundering of funds through the operations of Austral Construcciones.
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Jorge Leonardo Fariña was sentenced to four years and six months for his participation in the case.
el fiscal pidió que a Lázaro Báez y su hijo les decomisen bienes por $ 3.900 millonesClarín·
Argentina· 2025-08-02
Argentina· 2025-08-02
Jorge Leonardo Fariña was sentenced to three years and six months in prison.
la Corte confirmó la condena de Lázaro Báez por haber lavado U$S 55 millonesClarín·Argentina· 2025-05-29
Argentina· 2025-05-29
