José Carlos Corcione

José Carlos Corcione

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José Carlos Corcione is among those implicated in the New Business case, facing sentencing related to the alleged money laundering scheme surrounding the acquisition of Editora Panamá América (Epasa). His involvement highlights the systemic issues of corruption within the region.

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Panama Panama: José Carlos Corcione has been sentenced in relation to the case. 2

David Ochy Maribel Cornejo Batista Ariadne Maribel Garcia Angulo Roberto Moreno Ricardo Martinelli Daniel Ochy Dina Ochy Janeth Vasquez Ivan Arrocha Gonzalo German Gomez Nicolas Corcione Valentin Martinez Vasquez
La Prensa – leading Panamanian daily, est. 1980: David Ochy es trasladado a Tinajitas; solicitará una medida cautelar menos severa