Josef Maiman
Josef Maiman was a businessman closely associated with Alejandro Toledo, identified by prosecutors as a key figure in the alleged money laundering scheme involving the transfer of illicit funds from Odebrecht to various companies linked to Toledo and his family.
Not in the pool (under ¢1).
Recent news mentions
Josef Maiman was mentioned as a deceased friend of Alejandro Toledo who was involved in financial dealings.
Embustes para todos los gustos, Natale Amprimo Pla | presidente de la República | José Jerí | Perú | OPINION
Peru· 2026-02-18
Maiman's identity was revealed as a collaborator in the case, leading to the seizure of assets.
Alejandro Toledo: ¿Qué sucedió con los más de US$6 millones que quedaron de las coimas en caso Ecoteva? | POLITICAPeru· 2025-10-01
Josef Maiman is a deceased businessman linked to Eliane Karp in the investigation of money laundering.
Eliane Karp: Tribunal Constitucional rechaza hábeas corpus contra su prisión preventiva | POLITICAPeru· 2025-09-26
Josef Maiman is accused by Eliane Karp of being pressured to testify against Alejandro Toledo.
Eliane Karp descarta retornar al Perú desde Israel para responder por caso Ecoteva | Alejandro Toledo | últimas | POLITICAPeru· 2025-09-23
Josef Maiman, a deceased businessman and close friend of Toledo, provided testimony during the trial.
Alejandro Toledo es condenado a 13 años y 4 meses de cárcel por el Caso Ecoteva | POLITICAPeru· 2025-09-03
Josef Maiman is a businessman and friend of Toledo who is implicated in the money laundering case.
Alejandro Toledo | Caso Ecoteva | años de cárcel | condena : ¿Cuáles son las pruebas en contra del expresidente? | tlcnota | POLITICAPeru· 2025-09-01
Josef Maiman is mentioned in relation to allegations of bribery involving Alejandro Toledo.
Alejandro Toledo: PJ dictará sentencia por el caso Ecoteva contra el expresidente el miércoles 3 de setiembre | POLITICAPeru· 2025-08-27
Josef Maiman is alleged to have facilitated the transfer of illicit funds to Alejandro Toledo.
En la recta final juicio por Caso Ecoteva: Fiscalía ratifica pedido de 16 años de cárcel para Alejandro Toledo y Eliane Karp | POLITICAPeru· 2025-06-12
