Juan Alberto De Rasis
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Juan Alberto De Rasis was sentenced to four years and six months in prison for participating in the money laundering conspiracy linked to Lázaro Báez.
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Recent news mentions
Juan Alberto De Rasis received a four-year and six-month sentence for his involvement.
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
Juan Alberto De Rasis is among the convicted individuals required to report for detention.
la Justicia ordenó la detención de seis condenados y tienen que presentarse para ir a la cárcelClarín·Argentina· 2025-05-30
Argentina· 2025-05-30
Juan Alberto De Rasis received a four-year and six-month sentence.
la Corte confirmó la condena de Lázaro Báez por haber lavado U$S 55 millonesClarín·Argentina· 2025-05-29
Argentina· 2025-05-29
