Juan De Rasis
unknown
Juan De Rasis is one of the defendants in the Ruta del Dinero K case, which involves significant allegations of money laundering in Argentina. He was recently ordered to report for detention following the confirmation of legal penalties against him and other co-defendants.
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Recent Mentions
Argentina:
Juan De Rasis was also ordered to be detained by the judge.
5
Fabian Rossi
Nestor Costabel
Lazaro Baez
Cristina Kirchner
Jorge Chueco
Daniel Perez Gadin
Julio Mendoza
Gustavo Fernandez
Eduardo Castro
Carlos Molinari
Abel Cordoba
Martin Baez
Sebastian Casanello
Iliana Calabro
Clarín: ya se entregaron Fabián Rossi y otros tres de los condenados