Juan José Isola
criminal
Juan José Isola is among those charged in a considerable money laundering case related to the Comando Vermelho's illicit activities.
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Argentina:
Juan José Isola was one of the key figures accused in the money laundering case.
4
Patricia Bullrich
Naly Pires Diniz
Raimunda Divina De Sousa
Selma De Lima Muniz Barbosa
Felipe Gabriel Correia Goncalves
Eliamar Das Dores De Melo
Thiago Cardoso De Oliveira
Wilson Alexandre Cardoso De Oliveira
Antonella Maria Garbagnati
Luana Belen Isola
Marcelo Alves De Sousa
Diego Velasco
Ma Hai
Katherine Yola Chasqui Inta
Juan David Babilonia Mora
Clarín: La organización que lavaba dinero del Comando Vermelho en Argentina llegó a manejar más de US$ 500 millones en criptoactivos