Julio Enrique Mendoza

Julio Enrique Mendoza received a three-year and six-month prison sentence as part of the broader case involving money laundering activities associated with Lázaro Báez.

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Recent Mentions

Argentina: Julio Enrique Mendoza received a three-year and six-month sentence for his involvement. 3

Lazaro Antonio Baez Martin Antonio Baez Abel Cordoba Nestor Costabel Cristina Kirchner Jorge Oscar Chueco Rodolfo Daniel Perez Gadin Jorge Leonardo Farina Juan Alberto De Rasis Cesar Gustavo Fernandez Fabian Virgilio Rossi Eduardo Guillermo Castro Maria Jose Gigy Traynor

Clarín: el fiscal pidió que a Lázaro Báez y su hijo les decomisen bienes por $ 3.900 millones

Argentina: Julio Enrique Mendoza is one of the convicted individuals ordered to present themselves for detention. 5

Juan Alberto De Rasis Cesar Gustavo Fernandez Eduardo Guillermo Castro Fabian Virgilio Rossi Carlos Juan Molinari Lazaro Baez Martin Baez Jorge Chueco Daniel Perez Gadin Cristina Kirchner

Clarín: la Justicia ordenó la detención de seis condenados y tienen que presentarse para ir a la cárcel

Argentina: Julio Enrique Mendoza received a three-year and six-month sentence. 1

Lazaro Antonio Baez Cristina Kirchner Martin Antonio Baez Jorge Oscar Chueco Rodolfo Daniel Perez Gadin Jorge Leonardo Farina Juan Alberto De Rasis Cesar Gustavo Fernandez Fabian Virgilio Rossi Eduardo Guillermo Castro Luciana Baez Melina Baez Nestor Kirchner

Clarín: la Corte confirmó la condena de Lázaro Báez por haber lavado U$S 55 millones